MetroPlan OrlandoMetroPlan OrlandoBoard MeetingBoard Meeting

Agenda BriefingAgenda Briefing

Office of Regional MobilityOffice of Regional Mobility

NOVEMBER 11, 2014

Consent AgendaConsent Agenda

September 10, 2014 Meeting MinutesSeptember 10, 2014 Meeting MinutesAugust and September 2014 Financial ReportsAugust and September 2014 Financial Reports September and October 2014 Staff Travel September and October 2014 Staff Travel

ReportsReportsBudget Amendment #2Budget Amendment #2 ICMA Retirement Plan ModificationsICMA Retirement Plan ModificationsProposed 2015 Board and Committee Meeting Proposed 2015 Board and Committee Meeting

ScheduleSchedule

Consent AgendaConsent Agenda

Resolution in Support of the Resolution in Support of the All Aboard Florida All Aboard Florida ProjectProject

Appointment of Commissioner Clarke to the Appointment of Commissioner Clarke to the Transportation-Disadvantaged Local Transportation-Disadvantaged Local Coordinating Board (TDLCB)Coordinating Board (TDLCB)

Other Action ItemsOther Action Items

Approval of FY 14/15 – 18/19 Transportation Approval of FY 14/15 – 18/19 Transportation Improvement Program (TIP) Amendment and Improvement Program (TIP) Amendment and ResolutionResolution–US 441 Safety ProjectUS 441 Safety Project

– I-4 Ultimate DesignI-4 Ultimate Design

Approval of Legislative Priorities for 2015Approval of Legislative Priorities for 2015

Proposed Legislative Top Proposed Legislative Top PrioritiesPriorities

Funding for Coast-to-Coast TrailFunding for Coast-to-Coast Trail Funding for Quiet Zone ImplementationFunding for Quiet Zone Implementation Funding for SunRail Phase III to OIAFunding for SunRail Phase III to OIA Funding for Regional ITS NetworkFunding for Regional ITS Network Increased Funding for Pedestrian SafetyIncreased Funding for Pedestrian SafetyCommunity/State College authority to assess Community/State College authority to assess

student transit charge for Transit Servicestudent transit charge for Transit Service

Other Action ItemsOther Action Items

Approval/Acceptance of Annual Financial ReportApproval/Acceptance of Annual Financial ReportRequest by MAC for Voting Seat on the Request by MAC for Voting Seat on the

MetroPlan Orlando BoardMetroPlan Orlando Board

PresentationsPresentations

Strategic Business Plan ReportStrategic Business Plan Report Implementation Plan for the I-4 Ultimate Implementation Plan for the I-4 Ultimate

ProjectProjectOrange County Multi-Modal Corridor ProjectOrange County Multi-Modal Corridor ProjectConnected Vehicle TechnologyConnected Vehicle Technology

Other BusinessOther Business

Overview of Intelligent Transportation Overview of Intelligent Transportation System (ITS) Master PlanSystem (ITS) Master Plan

Update on East Central Florida Corridor Task Update on East Central Florida Corridor Task ForceForce

MetroPlan OrlandoMetroPlan OrlandoBoard MeetingBoard Meeting

Agenda BriefingAgenda Briefing

Office of Regional MobilityOffice of Regional Mobility

NOVEMBER 11, 2014