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Agendas & Minutes

MetroPlan Orlando Board : 2012

MetroPlan Orlando Board Meeting

DATE

February 8, 2012

TIME

9:00 am - 11:00am

LOCATION

MetroPlan Orlando Office (Board Room)
315 East Robinson Street, Suite 355
Orlando, 32801

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RECURRING

Every 2nd Wednesday

Agenda

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Supporting Documents

Election of Officers for 2012

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History of Board Chairpersons (Tab 1)

Consent Item: A

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Approval of January 17, 2012 Minutes (Tab 2)

Consent Item: B

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Approval of Preliminary December 2011 Financial Report, and Acknowledgement of Staff Travel Report (Tab 3)

Consent Item: C

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Approval of Central Florida MPO Alliance Interlocal Agreement and Resolution No. 12-04 (Tab 4)

Consent Item: D

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Approval of Resolution No. 12-03 Amendment to Signature Authority (Tab 5)

Other Action Item: A

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FDOT Amendment to FY 2011/12-2015/16 TIP and Resolution No. 12-02 (Tab 6)

Information for Acknowledgement

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Board February 8, 2012 Full Agenda Packet

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020812 Board Supplemental

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Minutes

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