1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 11, 2014

2. Consent Agenda December 11, 2013 Meeting MinutesDecember 11, 2013 Meeting Minutes Nov. and Dec. 2013 Financial ReportNov. and Dec. 2013 Financial Report Dec. 2013 and Jan. 2014 Staff Travel ReportDec. 2013 and Jan. 2014 Staff Travel Report 2014 Board Committee Assignments2014 Board Committee Assignments Urban Boundary and Functional Classification MapUrban Boundary and Functional Classification Map JPA for Bike/Ped Count ProjectJPA for Bike/Ped Count Project Travel Authorization – MPO Advisory CouncilTravel Authorization – MPO Advisory Council

3. Consent Agenda Board Committees & Other Appointments: Executive (Jacobs, Boyd)Executive (Jacobs, Boyd) Personnel (Thompson)Personnel (Thompson) Finance (Boyd, Moore Russell)Finance (Boyd, Moore Russell) Central Florida MPO Alliance (Boyd – Alternate)Central Florida MPO Alliance (Boyd – Alternate) Transportation Funding Task Force (Moore Russell)Transportation Funding Task Force (Moore Russell) TDLCB (Boyd)TDLCB (Boyd)

4. Other Action Items FDOT Amendment to FY 13/14 – 17/18 Transportation Improvement Program (TIP)FDOT Amendment to FY 13/14 – 17/18 Transportation Improvement Program (TIP) –Traffic Signal Improvements (Orange) –Intersection Improvement (Osceola)

5. Other Business/Presentations SunRail Feeder Bus ServiceSunRail Feeder Bus Service Status Report on Alternatives Analysis StudiesStatus Report on Alternatives Analysis Studies 2040 Long Range Transportation Plan2040 Long Range Transportation Plan −Highway Cost Estimates −Schedule/Decision Points Preview of FY 14/15 Unified Planning Work Program (UPWP)Preview of FY 14/15 Unified Planning Work Program (UPWP)

6. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 11, 2014