1. TPO CONFIRMATION OR REJECTION OF RECOMMENDED FIRM

2. BACKGROUND ON GENERAL PLANNING CONSULTANT (GPC) SELECTION Currently the TPOs have one GPC under contract. For new selection, one GPC will be hired, due to the anticipated number of projects available in the Unified Planning Work Program. The current GPC contract is three years ending in October 2015. The new contract will also be a three year time period. All respondents will be evaluated in accordance with Section 287.055 (4), F.S. and the contract fee will be negotiated in accordance with Section 287.055, F.S.

3. GPC SELECTION PROCESS SCHEDULE October 6, 2014 – Issue Advertisement for Letters of Interest October 27, 2014 – Letter/Statement of Interest and Qualifications due from proposers. Extended to Nov. 4 th. November 21, 2014 – Short Listing of proposers completed by GPC Selection Committee November 25, 2014 – Technical Proposal submittal requirement and oral presentation requirements issued to short-listed firms January 7, 2015 – Technical Proposals due

4. GPC SELECTION PROCESS SCHEDULE (CONTINUED) February 18, 2015 – Oral Presentations/Evaluation/Final Recommendation of GPC Selection Committee April 8, 2015 – Florida-Alabama TPO Board Action April 16, 2015 – Okaloosa-Walton TPO Board Action April 22, 2015 – Bay County TPO Board Action

5. SHORT LISTED FIRMS IN ORDER OF THEIR SCHEDULED PRESENTATION NELSON\NYGAARD CONSULTING ASSOCIATES, INC. ATKINS NORTH AMERICA, INC.

6. ITEMS REQUESTED IN TECHNICAL PROPOSALS NAME AND ADDRESS OF FIRM CONTACT PERSON FOR THE PROJECT AND TELEPHONE NUMBER AND EMAIL ADDRESS KEY PERSONNEL, THEIR TITLES AND/OR CLASSIFICATION SUB-CONSULTANTS THAT MAY BE USED FOR THE PROJECT (S) RELEVANT PAST EXPERIENCES FIRMS MUST COMPLETE ALL REQUIRED FORMS LOCATED AT THE END OF THE REQUEST FOR PROPOSAL

7. ITEMS REQUESTED IN TECHNICAL PROPOSALS (CONTINUED) PROJECT APPROACH/UNIQUE CONCEPTS UNDERSTANDING OF REQUESTED SERVICES TECHNICAL STRENGTH AND DETAILED STAFFING PLAN EXPERIENCE QUALITY CONTROL METHODS ORAL PRESENTATION RESPONSIBLE OFFICE (S) COORDINATION OTHER APPROPRIATE DATA

8. TOTAL SCORES FROM GPC SELECTION COMMITTEE EVALUATION NELSON\NYGAARD CONSULTING ASSOCIATES, INC. – 517 POINTS ATKINS NORTH AMERICA, INC. – 672 POINTS

9. FINAL PHASE OF GPC SELECTION PROCESS In April 2015 the Florida-Alabama TPO, Okaloosa-Walton TPO and Bay County TPO will be presented with the recommended firm from the GPC Selection Committee and confirm or reject the recommendation If the recommended firm from the GPC Selection Committee is confirmed by the TPOs then negotiations will begin for a contract with that firm