1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners April 9, 2013

2. Consent Agenda March 13, 2013 Meeting MinutesMarch 13, 2013 Meeting Minutes February 2013 Financial ReportFebruary 2013 Financial Report Investment Report SummaryInvestment Report Summary March 2013 Staff Travel ReportMarch 2013 Staff Travel Report Budget Amendment #9Budget Amendment #9 2040 Long Range Transportation Plan “Existing plus Committed” Network2040 Long Range Transportation Plan “Existing plus Committed” Network Sole Source Contract with UCF for Market ResearchSole Source Contract with UCF for Market Research

3. Other Action Items FDOT Amendment to FY 12/13 – 16/17 Transportation Improvement Program (TIP)FDOT Amendment to FY 12/13 – 16/17 Transportation Improvement Program (TIP) –Interstate 4 Preliminary Engineering –Interstate 4 Resurfacing –E. State Road 50 Lighting

4. Other Action Items Conflict of Interest Disclosure – Approval of Revisions to Internal Operating ProceduresConflict of Interest Disclosure – Approval of Revisions to Internal Operating Procedures –Based upon Orange County and OOCEA –“Business Associate” –“Perception or Appearance of Conflict” –Abstention from Voting –Disclosure of current or previous Business Associate relationship –Additional Disclosure in future

5. Presentations/Other Business SunRail UpdateSunRail Update Public Outreach for 2040 Long Range Transportation PlanPublic Outreach for 2040 Long Range Transportation Plan Regional Traffic Safety Activities ReportRegional Traffic Safety Activities Report 2012 Pedestrian Fatalities2012 Pedestrian Fatalities Development of MetroPlan Orlando Strategic Business PlanDevelopment of MetroPlan Orlando Strategic Business Plan

6. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners April 9, 2013