Central Florida Commuter Rail Commission (CFCRC) Meeting

The Central Florida Commuter Rail Commission (CFCRC) will meet on Monday, July 21, 2014 at 9:30 a.m. at Metroplan Orlando, 315 East Robinson Street, Suite #355, Orlando, FL 32801

MEETING AGENDA
Date: Monday, July 21, 2014
Location: Metroplan Orlando
315 East Robinson Street, Suite 355 Orlando, Florida

· Call to Order – Chairman Teresa Jacobs
· Pledge of Allegiance
· Confirmation of Quorum

o Introductions
· Agenda Review – FDOT District 5 Secretary Noranne Downs, P.E.

CHAIRMAN’S REPORT
1. Remarks – Chairman Jacobs
2. Technical Advisory Committee Update – Jim Harrison, Chairman
a. Update from June 4, 2014 meeting

ACTION ITEMS
1. Adoption of meeting minutes from April 11, 2014

DISCUSSION ITEMS
1. Phase 1 Project Update – Tawny Olore, P.E.
a. Grand Opening Celebration
b. Operations Update

i. Ridershipii. Technologyiii. Safetyiv. Service Enhancementsv. Feeder Bus Service

c. Marketing/Business Development/Public Involvement

2. Phase 2 Activities – Ms. Olore
a. FTA Coordination
b. Station Development
c. Right-of-way Acquisition
3. Phase 3 Status

BOARD MEMBER COMMENTS
1. Board member remarks

PUBLIC COMMENTS
1. Public comments

NEXT MEETING
1. Review of next meeting date

ADJOURNMENT