1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners May 8, 2012

2. Consent Agenda April 11, 2012 Meeting MinutesApril 11, 2012 Meeting Minutes March 2012 Financial ReportMarch 2012 Financial Report March and April 2012 Staff Travel ReportsMarch and April 2012 Staff Travel Reports Travel AuthorizationTravel Authorization FY 12 Fund De-obligation for use in FY 13FY 12 Fund De-obligation for use in FY 13

3. Other Action Items FDOT Amendment to 2030 Long Range Transportation PlanFDOT Amendment to 2030 Long Range Transportation Plan –I-4 Master Plan in Cost Feasible LRTP –Segments to be added: Polk/Osceola County Line to Orange/Osceola County LinePolk/Osceola County Line to Orange/Osceola County Line Orange/Osceola County Line to SR 528Orange/Osceola County Line to SR 528 SR 528 to SR 435SR 528 to SR 435 N. of SR 434 to Seminole/Volusia County LineN. of SR 434 to Seminole/Volusia County Line

4. Other Action Items FDOT Amendment to FY 11/12 – 15/16 Transportation Improvement Program (TIP)FDOT Amendment to FY 11/12 – 15/16 Transportation Improvement Program (TIP) –LYNX Transit Operating Assistance –Wekiva Parkway Funding Seminole CountySeminole County Survey, Mapping, Right-of-Way AcquisitionSurvey, Mapping, Right-of-Way AcquisitionAddendum –Wekiva Parkway Funding Orange CountyOrange County Survey, Mapping, Design-BuildSurvey, Mapping, Design-Build

5. Other Action Items Final FY 11/12 – FY 13/14 Unified Planning Work Program and ResolutionFinal FY 11/12 – FY 13/14 Unified Planning Work Program and Resolution –Draft Approved in March 2012 –FDOT and FHWA comments incorporated Public Involvement Plan Update and ResolutionPublic Involvement Plan Update and Resolution –Electronic Publication –Social Media Strategies

6. Presentations Land Use Evaluation ToolLand Use Evaluation Tool –Long Range Transportation Plan –Land Use Scenario Testing Performance-Based PlanningPerformance-Based Planning –Performance Measures –Transportation Investment Decisions

7. Executive Committee Meeting Summary 2012 Reapportionment Plan –Overview of Laws/Rules –Current Apportionment –WOAA Request –Further Due Diligence/Fact-finding –Options for consideration –Future Executive Committee Meeting

8. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners May 8, 2012