1. MetroPlan Orlando Board Meeting Agenda Briefing Office of Regional Mobility NOVEMBER 11, 2014

2. Consent Agenda  September 10, 2014 Meeting Minutes  August and September 2014 Financial Reports  September and October 2014 Staff Travel Reports  Budget Amendment #2  ICMA Retirement Plan Modifications  Proposed 2015 Board and Committee Meeting Schedule

3. Consent Agenda  Resolution in Support of the All Aboard Florida Project  Appointment of Commissioner Clarke to the Transportation-Disadvantaged Local Coordinating Board (TDLCB)

4. Other Action Items  Approval of FY 14/15 – 18/19 Transportation Improvement Program (TIP) Amendment and Resolution – US 441 Safety Project – I-4 Ultimate Design  Approval of Legislative Priorities for 2015

5. Proposed Legislative Top Priorities  Funding for Coast-to-Coast Trail  Funding for Quiet Zone Implementation  Funding for SunRail Phase III to OIA  Funding for Regional ITS Network  Increased Funding for Pedestrian Safety  Community/State College authority to assess student transit charge for Transit Service

6. Other Action Items  Approval/Acceptance of Annual Financial Report  Request by MAC for Voting Seat on the MetroPlan Orlando Board

7. Presentations  Strategic Business Plan Report  Implementation Plan for the I-4 Ultimate Project  Orange County Multi-Modal Corridor Project  Connected Vehicle Technology

8. Other Business  Overview of Intelligent Transportation System (ITS) Master Plan  Update on East Central Florida Corridor Task Force

9. MetroPlan Orlando Board Meeting Agenda Briefing Office of Regional Mobility NOVEMBER 11, 2014