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 REVISED AGENDA
Broward Metropolitan Planning Organization
Thursday, July 13, 2023 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181
Items revised denoted with " ** "
While Members should physically attend this meeting to satisfy quorum, to participate virtually, please click here to register and join the meeting:
https://us02web.zoom.us/webinar/register/8316757257485/WN_mWOiIEAZSsGV8eo2bimMtQ
 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)
 
 
1.   Call to Order and Pledge
 
2.   Electronic Roll Call
 
3.   Approval of Minutes - June 8, 2023 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 2024 Broward MPO Federal and State Legislative Priorities Click to View
 
2.   MOTION TO APPROVE a GPC Task Work Order No. 6.A1 Between the Broward Metropolitan Planning Organization and Kimley-Horn & Associates, Inc. for Planning & Engineering Assistance for Safety, Resiliency, and Off-System LAP Project Development in an Additional Amount of $249,817.09 for a Total Amount Not to Exceed $958,736.52 Click to View
 
3.   MOTION TO APPROVE a Third Amendment to Interlocal Agreement Between the Broward Metropolitan Planning Organization and City of Fort Lauderdale for Administrative Services Click to View
 
4.   MOTION TO APPROVE Agreement No. 24-01 Between the Broward Metropolitan Planning Organization and Cherry Bekaert Advisory LLC for Financial and Accounting Services for Metro Transportation Engineering and Construction Cooperative (MTECC) in Amount Not to Exceed $1,500,000 Click to View
 
5.   **MOTION TO APPROVE Memorandum of Understanding (MOU) between Broward Metropolitan Planning Organization and Broward County for the Safe Streets and Roads for All (SS4A) Grant  Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)
 
 
1.   PUBLIC MEETING AND MOTION TO APPROVE the Draft Fiscal Year (FY) 2024-2028 Transportation Improvement Program (TIP) Click to View
 
2.   MOTION TO APPROVE Amendments to the Complete Streets and other Localized Initiatives Program (CSLIP) Policies Click to View
 
3.   A. MOTION TO APPROVE the Participating Addendum (PA) with the National Association of State Procurement Officials (NASPO); and
B. MOTION TO APPROVE Agreement No. 24-02 Between the Broward Metropolitan Planning Organization and Accenture, LLP for Pre-Pilot Deployment of Advanced Technology Signal Planning in an Amount Not to Exceed $575,000 Click to View
 
4.   DISCUSSION AND MOTION to Raise Local Contribution Rates for the School Board of Broward County 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.   General Counsel’s Report Click to View
 
11.   MPO Surtax Services Updates: www.my-mcps.org Click to View
 
12.   2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org
 
 

NON-ACTION ITEMS
(All Items Open for Public Comment)
 
 
1.   Route to 2050 Metropolitan Transportation Plan (MTP) Project Prioritization Introduction (Step 1 of 3) Click to View
 
2.   Report from Partner Agencies - South Florida Commuter Rail 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.   June 2023 Correspondence Click to View
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the June 28, 2023 Meetings Click to View
 
2.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
  Notices of Approved Agreement From the June Executive Committee Click to View
 
 

ADMINISTRATIVE ITEMS
 
 
1.   Safe Streets and Roads for All (SS4A) Grant Agreement Click to View
 
2.   Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 8 - Important Dates and Deadlines Click to View
 
3.   The Broward MPO Annual Report will be available on our website at: https://browardmpo.org/annual-reports
 
4.   Seeking Additional Resiliency & Attainable Housing Committee (RAHC) Committee Members Click to View
 

NEXT MEETING: SEPTEMBER 14, 2023
 
*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.

    

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