1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners July 8, 2014

2. Consent Agenda June 11, 2014 Meeting MinutesJune 11, 2014 Meeting Minutes May 2014 Financial ReportMay 2014 Financial Report June 2014 Staff Travel ReportJune 2014 Staff Travel Report Award of Contract for General Planning Consultant ServicesAward of Contract for General Planning Consultant Services Revised Board Committee/Task Force AppointmentsRevised Board Committee/Task Force Appointments Contribution to ITNOrlandoContribution to ITNOrlando

3. Consent Agenda Contribution to Bike/Walk Central FloridaContribution to Bike/Walk Central Florida FY 14 Budget Amendment #9 and FY 15 Budget Amendment #1FY 14 Budget Amendment #9 and FY 15 Budget Amendment #1 TDLCB Travel AuthorizationTDLCB Travel Authorization

4. Other Action Items Approval of FY 14/15 – 18/19 Transportation Improvement Program (TIP) and ResolutionApproval of FY 14/15 – 18/19 Transportation Improvement Program (TIP) and Resolution –Previewed at June MetroPlan Board Meeting –Funding for Osceola Parkway Extension is not included in the proposed TIP

5. Presentations/Other Business Report on Value Pricing StudyReport on Value Pricing Study Preview of Prioritized Project ListPreview of Prioritized Project List Report on 2014 Legislative SessionReport on 2014 Legislative Session

6. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners June 10, 2014