TEAMFL & FLORIDA TRANSPORTATION COMMISSION (TRANSPORTATION & EXPRESSWAY AUTHORITY MEMBERSHIP OF FLORIDA) Co-hosted by the Central Florida Expressway Authority JOINT ANNUAL MEETING Public Meeting Hyatt Regency Orlando International Airport FINAL January 22-23, 2015 9300 Airport Boulevard, Orlando, FL 32837 (A Member of Florida’s Green Lodging Program) “Solutions Forum” AGENDA FRIDAY, JANUARY 23, 2015 BUSINESS ATTIRE 8:00 AM – 10:00 AM REGISTRATION 8:15 AM – 9:00 AM CONTINENTAL BREAKFAST - Intercontinental Foyer - Intercontinental Foyer 9:00 AM CALL TO ORDER - Atlee Mercer, Chairman, TEAMFL Welcome - Mayor Teresa Jacobs, Orange County 9:30 AM CALL TO ORDER – FLORIDA TRANSPORTATION COMMISSION Ron Howse, Chairman  Approval of Minutes  Chairman’s Report  Executive Director ‘s Report Agency Report: Jim Boxold, Secretary, Florida Department of Transportation 9:40 AM -Regency Ballroom 9:50 AM Updates on Centralized Customer Service System (CCSS) and SunPass Interoperability, Diane Scaccetti, Executive Director/CEO, Florida’s Turnpike Enterprise 10:00 AM I -4 Ultimate Update, and Q & A, Noranne Downs, PE, District 5 Secretary, FDOT; Loreen Bobo, PE, I-4 Ultimate Construction Program Manager, FDOT District 5; and Cesar Souza, CEO, I-4 Mobility Partners 10:30 AM Public Comment 10:35 AM Adjourn FTC Portion of Agenda, Ron Howse, Chairman, FTC 10:35 AM CALL TO ORDER - TEAMFL GENERAL SESSION-Atlee Mercer, Chairman, TEAMFL 10:40 AM TEAMFL New Member and Sponsor Acknowledgements: Bob Hartnett, President/CEO, TEAMFL Thank you Kevin Hoeflich with HNTB Corporation for being Chief Meeting Organizer NEW MEMBERS Buy It Mobility Networks Hubbard Construction Southwest Research Institute Traffic Technologies, Inc. ANNUAL SPONSORS AECOM Atkins CDM Smith CH2M Hill Gannett Fleming Granite HDR Hardesty & Hanover Hill International HNTB Kimley-Horn Michael Baker Jr. Odebrecht USA RS&H Shutts & Bowen Terracon Transcore Volkert Xerox MEETING SPONSORS Broad and Cassel The PFM Group 10:50 AM East Central Florida Corridor Task Force, Bill Killingsworth, Director, Division of Community Development, Florida Department of Economic Opportunity 11:10 AM 11:25 AM BREAK RAFFLE (Must be present to win) 11:30 AM 2015 TEAMFL Recommended Initiatives, facilitated by Mike Horner, Consultant, TEAMFL  Florida Center for Transportation Excellence: Diane Scaccetti, Executive Director & CEO, FTE  License Plate Improvement; Brian Gorman, Senior Toll Specialist, HNTB Corporation  Bus Toll Lane Financing & Wrong Way Driver Citations; Joe Waggoner, Executive Director, THEA  FDOT Compensation Review: Ron Howse, Chairman, FTC 12:20 PM FINAL ANNOUNCEMENTS – SAVE THE DATES  May 7-8, 2015; TEAMFL Quarterly Meeting co-hosted by JTA, Hyatt Regency Jacksonville Riverfront, Jacksonville, FL  July 22-24, 2015; TEAMFL/ FBT Joint Meeting, Casa Monica Hotel, St. Augustine, FL RAFFLE *** iPad mini, sponsored by Atkins*** (must be present to win) ADJOURNMENT