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MetroPlan Orlando Board Meeting Agenda Briefing

MetroPlan Orlando Board Meeting Agenda Briefing. Board of County Commissioners March 12, 2013. Consent Agenda. February 13, 2013 Meeting Minutes January 2013 Financial Report February 2013 Staff Travel Report Revision to Personnel Manual Resolution honoring Secretary Ray LaHood

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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 12, 2013

  2. Consent Agenda • February 13, 2013 Meeting Minutes • January 2013 Financial Report • February 2013 Staff Travel Report • Revision to Personnel Manual • Resolution honoring Secretary Ray LaHood • MetroPlan2013 Certification Review • Executive Director’s Annual Review • Board Committee Assignments

  3. Other Action Items • FDOT Amendment to FY 12/13 – 16/17 Transportation Improvement Program (TIP) • Grant for City of Kissimmee Ferry Boat Program • $150,000 Federal/$37,500 Local • Consistency with State Transportation Improvement Program (STIP)

  4. Other Action Items • Proposed Revisions to FY 12/13 – 13/14 Unified Planning Work Program (UPWP) and Budget • Activities/Projects to be undertaken by MetroPlan Orlando • Changes to secondyear of UPWP (FY 14) • Authorization for Executive Director Actions • Authorization for Staff Advertisement of contractual/consultant services

  5. Presentations/Other Business • I-4 Master Plan Update • FDOT Future Corridors Initiative • Texas Transportation Institute (TTI) 2012 Urban Mobility Report

  6. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners March 12, 2013

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