Agenda

REGULAR ITEMS
(All Items Open for Public Comment)

1.

Call to Order and Pledge

2.

Electronic Roll Call

3.

Approval of Minutes - September 8, 2022 Click to View

4.

Approval of Excused Absences

5.

Approval of Agenda

6.

Public Comments

Please submit to info@browardmpo.org at least 24 hours prior to the start of the meeting.

CONSENT ITEMS
(All Items Open for Public Comment)

1.

MOTION TO APPROVE the 2023 MPO Board Meeting Dates Click to View

2.

MOTION TO APPROVE Task Work Order No. 2 Between the Broward Metropolitan Planning Organization (MPO) And Downtown Fort Lauderdale Transportation Management Association (TMA) for Public Outreach and Implementation of Transportation Demand Management Study in an Amount Not to Exceed $100,000 Click to View

3.

MOTION TO APPROVE Membership Appointments and Reappointments to the Transportation Disadvantaged Local Coordinating Board (LCB) Click to View

4.

MOTION TO APPROVE the Transportation Demand Management (TDM) Study Implementation Plan Click to View

ACTION ITEMS
(All Items Open for Public Comment)

1.

MOTION TO APPROVE an Amendment to the Fiscal Year (FY) 2023 - 2027 Transportation Improvement Plan (TIP): Broward County Transit (BCT) Section 5339(b) Bus/Buses Facilities Program (Competitive) Click to View

2.

MOTION TO APPROVE an Agreement Between the Broward Metropolitan Planning Organization and TSE Consulting, LLC for State Legislative Liaison Services in an Amount Not to Exceed $250,000 Click to View

REGULAR ITEMS (continued)
(All Items Open for Public Comment)

7.

Comments from the Chair

8.

Member Comments

Click here to submit a comment to go before the Board.

9.

Executive Director’s Report

10.

Monthly Federal and State Legislative Reports: https://www.browardmpo.org/about-the-mpo/transportation-policy/transportation-policy-resources

11.

General Counsel’s Report Click to View

NON-ACTION ITEMS
(All Items Open for Public Comment)

1.

Report From Partner Agency - Florida's Turnpike Enterprise - Widening of Sawgrass Expressway (SR 869) from North of Atlantic Boulevard to C-5 Bridge (MP 9-12) Click to View

2.

Report from Partner Agency - City of Plantation - Plantation Midtown Bridge MTP Amendment Click to View

3.

Congestion Management Process (CMP) Click to View

4.

Transportation Planning Equity Assessment Update Click to View

FINANCIAL REPORTS - for information purposes

1.

Consulting Contracts Summary Report Click to View

2.

Local Contribution Collection and Expense Report Click to View

CORRESPONDENCE - no discussion

1.

September 2022 Correspondence Click to View

COMMITTEE REPORTS - no discussion

1.

The September 28, 2022 Technical and Citizens' Advisory Committee meetings were canceled due to Hurricane Ian.

2.

Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes

Notices of Approved Agreements From the September Executive Committee Click to View

ADMINISTRATIVE ITEMS

1.

Notice of Administrative Modifications to the Fiscal Year (FY) 2023 - 2027 Transportation Improvement Program (TIP) Click to View

2.

South Florida Construction Career Days 2022 - October 25-26, 2022 https://ccdfl.org/south/

NEXT MEETING: NOVEMBER 10, 2022

*MOTION TO ADJOURN
___________________
* Motion Requested

Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.

Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.

Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Carl Ema, Title VI Coordinator at (954) 876-0033/0052 or emac@browardmpo.org (or via Florida Relay at 711) at least seven days prior to the meeting.

For complaints, questions or concerns about civil rights or non-discrimination please contact: Carl Ema, Title VI Coordinator at the numbers or e-mail above.