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MetroPlan Orlando Board Meeting Agenda Briefing

MetroPlan Orlando Board Meeting Agenda Briefing. Board of County Commissioners March 11, 2014. Consent Agenda. February 12, 2014 Meeting Minutes January 2014 Financial Report February 2014 Staff Travel Report Certification for the TDLCB Amendment to Unified Planning Work Program (UPWP)

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MetroPlan Orlando Board Meeting Agenda Briefing

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  1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners March 11, 2014

  2. Consent Agenda • February 12, 2014 Meeting Minutes • January 2014 Financial Report • February 2014 Staff Travel Report • Certification for the TDLCB • Amendment to Unified Planning Work Program (UPWP) • JPA for FTA Transit Planning Funds

  3. Consent Agenda • New Membership Dues Structure • Draft UPWP for FY 14/15 - FY 15/16 and Budget • Executive Director’s Annual Performance Review • Travel Authorization - Florida MPOAC Weekend Institute • Travel Authorization – “Transportation Disadvantaged Day”

  4. Other Action Items • FDOT Amendment to FY 13/14 – 17/18 Transportation Improvement Program (TIP) • Rail Crossing Improvement (Orange) • FTA Grant (LYNX)

  5. Other Business/Presentations • 2040 LRTP Transit Element • Quiet Zone Concept Plans • Focus Group Research • State Road 50/UCF Alternatives Analysis Study

  6. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners March 11, 2014

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