1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners March 10, 2015

2. Consent Agenda Approval of Meeting Minutes – February 11, 2015 Board MeetingApproval of Meeting Minutes – February 11, 2015 Board Meeting Approval of January 2015 Monthly Financial Report and Acknowledgement of February 2015 TravelApproval of January 2015 Monthly Financial Report and Acknowledgement of February 2015 Travel TCLB Membership CertificationTCLB Membership Certification Approval of FTA & TD Grant Applications and Resolution No. 15-04Approval of FTA & TD Grant Applications and Resolution No. 15-04

3. Consent Agenda Approval of Technical Advisory Committee Updated BylawsApproval of Technical Advisory Committee Updated Bylaws Board Personnel Committee ReportBoard Personnel Committee Report Approval of Sole Source Contract to University of Central Florida for Market ResearchApproval of Sole Source Contract to University of Central Florida for Market Research

4. Other Action Items Approval of Florida Turnpike Enterprise Amendment FY 2014/15-2018/19 TIP and Resolution No. 15-05Approval of Florida Turnpike Enterprise Amendment FY 2014/15-2018/19 TIP and Resolution No. 15-05 –Interchange at Sand Lake Road Year 2040 Long Range Transportation Plan Administrative ModificationYear 2040 Long Range Transportation Plan Administrative Modification –Wekiva Parkway Approval of Locally Preferred Alternative for the SR 50/UCF Connector Alternative AnalysisApproval of Locally Preferred Alternative for the SR 50/UCF Connector Alternative Analysis

5. Other Action Items Approval of Locally Preferred Alternative of the Orlando International Airport Connector Refresh Alternative AnalysisApproval of Locally Preferred Alternative of the Orlando International Airport Connector Refresh Alternative Analysis –Presentations Status Report on 2020/21-2039/40 Prioritized Project ListStatus Report on 2020/21-2039/40 Prioritized Project List Wekiva Parkway Construction StatusWekiva Parkway Construction Status I-4 Maintenance of Traffic StatusI-4 Maintenance of Traffic Status

6. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners March 10, 2015