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 AGENDA
Broward Metropolitan Planning Organization
Thursday, September 14, 2023 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181
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 - July 13, 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.   A. MOTION TO APPROVE a Third Amendment to the Agreement Between the Broward Metropolitan Planning Organization and Alfred Benesch & Company (F/K/A Tindale Oliver & Associates, Inc.) for Speak Up Broward Phase 3 in an Additional Amount Not to Exceed $340,000

B. MOTION TO AUTHORIZE the MPO Executive Director to Execute the Second One-Year Extension to the Agreement in an Additional Amount Not to Exceed $310,000 Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)
 
 
1.   MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2024-2028 Transportation Improvement Program (TIP):

A. Florida Department of Transportation (FDOT) - Roll Forward Report With Staff Recommendations

B. Amend Three Projects in the FY 2024 TIP
  1. FM# 4481061 NW 21 AVE FROM NW 26 ST TO SR-816/OAKLAND PARK BLVD
  2. FM# 4462001 SR-820/PINES BLVD FROM I-75 NORTH ON-RAMP TO E OF NW 118TH AVE
  3. FM# 4485771 SR-A1A FROM BOUGANVILLA TERRACE TO HARRISON STREET
C. Add One Project
  1. FM# 2024002 Broward Regional Safe Streets and Roads for All Action Plan
 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 Legislative Reports
 
11.   General Counsel’s Report Click to View
 
12.   MPO Surtax Services Updates: www.my-mcps.org Click to View
 
 

NON-ACTION ITEMS
(All Items Open for Public Comment)
 
 
1.   Route to 2050 Metropolitan Transportation Plan (MTP) Project Prioritization (Step 2 of 3) Click to View
 
2.   Safe Streets and Roads for All (SS4A) Grant Update Click to View
 
3.   Report from Partner Agency - Florida Department of Transportation - I-95 Broward County Overview Click to View
 
4.   Report from Partner Agency - Broward County Aviation Department - Intermodal Center & Automated People Mover - MTP Amendment Request Click to View
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Consulting Contracts Summary Report Click to View
 
2.   Local Contribution Collection & Expense Report Click to View
 
3.   Statements of Net Position & Statements of Revenues, Expenditures and Changes in Net Position Click to View
 
4.   Notification of Broward MPO Fiscal Year (FY) 2022/2023 and 2023/2024 Unified Planning Work Program (UPWP) Revision Click to View
 
 

CORRESPONDENCE - no discussion
 
 
1.   June - August 2023 Correspondence Click to View
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Resiliency and Affordable Housing Committee Actions of the June 13, 2023 Meeting Click to View
 
2.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the August 23, 2023 Meetings Click to View
 
3.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
  Notices of Approved Agreement From the July Executive Committee Click to View
 
 

ADMINISTRATIVE ITEMS
 
 
1.   2045 Metropolitan Transportation Plan (MTP) Amendment Cycle Update:

A. 2045 MTP Amendment Process Overview

B. Incorporating Local Projects Seeking Federal Discretionary Grants Into MPO Plans Click to View
 
2.   Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 8 - Important Dates and Deadlines Click to View
 
3.   Shared Articles and Video About Highways and Asphalt Click to View
 
4.   Florida's Turnpike Enterprise - Widen Turnpike Mainline from South of I-595 to Wiles Road - Newsletter Click to View
 
5.   Florida's Turnpike Enterprise - Sawgrass Expressway Widening and Interchange Improvement from South of Northwest 8th Street to North of Commercial Boulevard - Newsletter Click to View
 

NEXT MEETING: OCTOBER 12, 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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