1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 10, 2016

2. Consent Agenda Approval of Meeting Minutes – December 9, 2015 Board MeetingApproval of Meeting Minutes – December 9, 2015 Board Meeting Approval of November – December 2015 Monthly Financial Reports; and acknowledgement of December 2015 and January 2016 Travel ReportsApproval of November – December 2015 Monthly Financial Reports; and acknowledgement of December 2015 and January 2016 Travel Reports Approval of Amendment to Section 125 Cafeteria PlanApproval of Amendment to Section 125 Cafeteria Plan

3. Consent Agenda Approval of 2016 Board Committee Appointments:Approval of 2016 Board Committee Appointments: –Executive Committee –Personnel Committee –Finance Committee –Regional Leadership –Central Florida MPO Alliance –Transportation Funding Task Force –Transportation Disadvantaged Local Coordinating Board

4. Consent Agenda Acceptance of MetroPlan Orlando’s Annual Certificate ReviewAcceptance of MetroPlan Orlando’s Annual Certificate Review Ratification of Resolution No. 16-01 USDOT Smart Cities Grant ApplicationRatification of Resolution No. 16-01 USDOT Smart Cities Grant Application –City of Orlando Federal Grant Application – ITS Solutions to Local Transportation Challenges Travel Authorization for Florida MPO Advisory Council Weekend Institute 2016Travel Authorization for Florida MPO Advisory Council Weekend Institute 2016

5. Other Action Items Approval of FDOT Amendments to FY20/15-2019/20 TIP & Resolution No. 16-02 (Spring Ave. Rail Road Crossing /Ocoee)Approval of FDOT Amendments to FY20/15-2019/20 TIP & Resolution No. 16-02 (Spring Ave. Rail Road Crossing /Ocoee) Approval of Florida Turnpike Enterprise Amendments FY20/15-2019/20 TIP & Resolution No. 16-03Approval of Florida Turnpike Enterprise Amendments FY20/15-2019/20 TIP & Resolution No. 16-03 Approval of Public Involvement PlanApproval of Public Involvement Plan Status on FDOT/CFX Transaction Regarding SR 417, SR 528 and SR 429Status on FDOT/CFX Transaction Regarding SR 417, SR 528 and SR 429

6. Other Business Draft UPWP FY 2016-17/201718Draft UPWP FY 2016-17/201718 Discussion of the District Dedicated Revenue/Transit FundingDiscussion of the District Dedicated Revenue/Transit Funding Overview of Transportation Systems Management & Operations (TSM0) Regional ConsortiumOverview of Transportation Systems Management & Operations (TSM0) Regional Consortium

7. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 10, 2015