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MetroPlan Orlando Board Meeting Agenda Briefing

MetroPlan Orlando Board Meeting Agenda Briefing. Board of County Commissioners February 12, 2013. Consent Agenda. January 9, 2013 Meeting Minutes December 2012 Financial Report January 2013 Staff Travel Report Authorization to Dispose of Surplus Property

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MetroPlan Orlando Board Meeting Agenda Briefing

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  1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 12, 2013

  2. Consent Agenda • January 9, 2013 Meeting Minutes • December 2012 Financial Report • January 2013 Staff Travel Report • Authorization to Dispose of Surplus Property • Appointment of BPAC Representative • Mateer & Harbert, P.A. Contract Renewal • Travel Authorization – “Transportation Disadvantaged Day” in Tallahassee

  3. Other Action Items • Conflict of Interest Disclosure – Approval of Revisions to Internal Operating Procedures • Consistent with Orange County and OOCEA • “Business Associate” • “Perception or Appearance of Conflict” • Abstain from Voting • Disclose Business Associate • Additional Disclosure in future

  4. Other Action Items • Amendment to 2030 Long Range Plan to include Osceola County Expressway Authority 2040 Master Plan • FDOT Amendment to FY 12/13 – 16/17 TIP • Several Projects, including Poinciana Parkway and Southport Connector • Transportation Technical Committee Concerns • Federal Funding on Toll Facility • Existing Prioritized Project List

  5. Presentations • Preview of FY 13/14 Unified Planning Work Program (UPWP) • MetroPlan Activities and Projects • Budget • LYNX FlexBus Project • Technology Demonstration • North Orange/South Seminole

  6. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 12, 2013

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