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REGULAR ITEMS
(All Items Open for Public Comment)
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1. |
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Call to Order and Pledge |
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2. |
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NOTICE: Time Certain at 9:35 a.m. - Announcement by Jennifer Mitchell, Deputy Administrator of the of the Federal Railroad Administration, U.S. Department of Transportation
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3. |
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Electronic Roll Call |
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4. |
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Approval of Minutes - May 11, 2023 Click to View |
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5. |
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Approval of Excused Absences |
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6. |
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Approval of Agenda |
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7. |
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Public Comments
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8. |
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MOTION TO ELECT OFFICERS to Serve for the Next Year, July 2023 Through June 2024:
A. Chair
B. Vice Chair
C. Deputy Vice Chair
D. Executive Committee - Broward County Representative
E. Executive Committee - Small Municipalities Representative
F. Executive Committee - At-Large Representative
G. Executive Committee - At-Large Representative (if no Chair Emeritus) Click to View |
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CONSENT ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO APPROVE Updates to the Broward MPO's Title VI Program and Limited English Proficiency (LEP) Plan Click to View |
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MOTION TO APPROVE a First Amendment to Task Work Order 2 Between the Broward Metropolitan Planning Organization and Greater Fort Lauderdale Transportation Management Association, Inc. Click to View |
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3. |
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MOTION TO ACCEPT the Executive Committee Recommendations Regarding General Counsel Performance Review Click to View |
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MOTION TO ACCEPT the Executive Committee Recommendation Regarding Executive Director’s Performance Review Click to View |
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MOTION TO APPROVE Broward County (Broward County Transit [BCT]) to Continue in its Role as the Community Transportation Coordinator (CTC) for Broward County Click to View |
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ACTION ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO APPROVE the DRAFT Fiscal Year (FY) 2024 Multimodal Priorities List (MMPL) Click to View |
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2. |
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MOTION TO APPROVE a Local Contribution Increase Click to View |
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
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9. |
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Comments from the Chair |
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10. |
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Member Comments
Click here to submit a comment to go before the Board.
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11. |
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Executive Director’s Report |
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12. |
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Monthly Legislative Reports |
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13. |
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MPO Surtax Services Updates: www.my-mcps.org |
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14. |
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2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org |
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15. |
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General Counsel’s Report Click to View |
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NON-ACTION ITEMS
(All Items Open for Public Comment)
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Broward MPO Performance Measures Dashboard & State of the System Report Click to View |
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2. |
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Off-System Safety Program Overview Click to View |
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3. |
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Draft 2024 Broward MPO Federal and State Legislative Priorities
Click to View |
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FINANCIAL REPORTS - for information purposes
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Consulting Contracts Summary Report Click to View |
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2. |
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Local Contribution Collection & Expense Report Click to View |
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3. |
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Statements of Net Position & Statements of Revenues, Expenditures and Changes in Net Position Click to View |
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CORRESPONDENCE - no discussion
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May 2023 Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the May 24, 2023 Meetings Click to View |
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2. |
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Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes |
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Notices of Approved Agreements From the May Executive Committee Click to View |
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ADMINISTRATIVE ITEMS
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MPO Online Engagement Statistics Click to View |
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2. |
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Speak Up Broward Phase 3 Quarterly Update Click to View |
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The Broward MPO and Florida Department of Transportation (FDOT) plan to jointly perform an interim roadway functional class assessment, with special emphasis placed upon public roads not currently eligible for federal aid funds from FHWA for disaster recovery and other purposes. Municipalities interested in participating in the interim assessment, please visit: http://browardmpo.org/index.php/federal-functional-classification |
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4. |
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Notice of Administrative Modification to Programmed Complete Streets and Other Localized Initiatives (CSLIP) Projects: FM# 4455181, FM# 4455281, and FM# 4482891 Click to View |
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5. |
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**Safe Streets and Roads for All (SS4A) Grant Agreement Click to View |
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NEXT MEETING: JULY 13, 2023
*MOTION TO ADJOURN
___________________
* Motion Requested |
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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. |