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MetroPlan Orlando Board Meeting Agenda Briefing. Board of County Commissioners November 13, 2012. Consent Agenda. October 10, 2012 Meeting Minutes September 2012 Financial Report October 2012 Staff Travel Report Budget Amendment #4

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MetroPlan Orlando Board Meeting

Agenda Briefing

Board of County Commissioners

November 13, 2012

consent agenda
Consent Agenda
  • October 10, 2012 Meeting Minutes
  • September 2012 Financial Report
  • October 2012 Staff Travel Report
  • Budget Amendment #4
  • FHWA Congestion Pricing Grant and Budget Amendment #5
  • 2013 Board/Committee Meeting Schedule
  • Extension of Audit Services Contract
other action items
Other Action Items
  • FDOT Amendment to FY 12/13 – 16/17 Transportation Improvement Program (TIP)
    • 3 Traffic Operational Improvements
      • Orange County
      • Seminole County
other action items1
Other Action Items
  • Contribution for Market Research Values Study and Budget Amendment #6
  • Regional Transportation Funding Task Force
  • Foundation for Transportation Funding Strategy
  • Total Cost: $386,000
    • Metro-Orlando EDC, Visit Orlando, CF Partnership
    • Community Foundation of Central Florida, Inc.
    • Transportation Agencies
  • MetroPlan Orlando Share: $9,300
other action items2
Other Action Items

ADDENDUM

  • Municipal Advisory Committee (MAC) Requests related to Quiet Zone Implementation
  • Allocate FY 13 funding for concept plans along SunRail corridor
  • Add Quiet Zones to priority list as “unranked” regional priority
  • Support pursuit of State and Federal funding
board workshop
Board Workshop
  • 2040 Long Range Transportation Plan
    • Financial Forecasts
    • Preliminary Policy Guidance
    • Comparison to 2030 Plan
      • Updated Assumptions
      • Reduction in State/Federal Funding
      • Reduction in Local Funding
executive committee meeting
Executive Committee Meeting
  • Legislative Priorities
    • MPO Advisory Council Recommendations
    • Review of 2012 Legislative Priorities
    • Development of 2013 Legislative Priorities
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MetroPlan Orlando Board Meeting

Agenda Briefing

Board of County Commissioners

November 13, 2012