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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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Electronic Roll Call |
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3. |
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Approval of Minutes - September 14, 2023 Click to View |
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4. |
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Approval of Excused Absences |
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5. |
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Approval of Agenda |
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6. |
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Public Comments
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CONSENT ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO ADOPT a Resolution of the Broward Metropolitan Planning Organization Supporting the Adoption of the MPO Membership Apportionment Plan Click to View |
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MOTION TO APPROVE a First Amendment to the Agreement Between Broward Metropolitan Planning Organization and Alfred Benesch & Company for 2050 Metropolitan Transportation Plan Update in an Additional Amount Not to Exceed $100,000 Click to View |
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3. |
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MOTION TO APPROVE Membership Appointments to the Transportation Disadvantaged Local Coordinating Board (LCB) Click to View |
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ACTION ITEMS
(All Items Open for Public Comment)
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MOTION TO ENDORSE the Route to 2050 Metropolitan Transportation Plan (MTP) Project Prioritization Process Click to View |
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2. |
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MOTION TO APPROVE:
A. Agreement No. 24-04 Between the Broward Metropolitan Planning Organization and Deloitte Consulting LLP for MPO Regional Data and Transportation Analytics (MRDATA) in an Amount Not to Exceed $5,000,000
B. Task Work Order No. 1 Between the Broward Metropolitan Planning Organization and Deloitte Consulting LLP for Metropolitan Transportation Plan (MTP) Project Simulation in an Amount Not to Exceed $519,674.68 Click to View |
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
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8. |
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Comments from the Chair |
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9. |
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Member Comments
Click here to submit a comment to go before the Board.
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10. |
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Executive Director’s Report |
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11. |
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Monthly Legislative Reports |
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12. |
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General Counsel’s Report Click to View |
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13. |
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2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org |
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NON-ACTION ITEMS
(All Items Open for Public Comment)
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Federally Mandated Performance Measures and Targets Click to View |
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2. |
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Premium Transit Education Series: Elements & Principles of Bus Rapid Transit Click to View |
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3. |
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Report from Partner Agency - United Way of Broward County - ALICE in the Crosscurrents: Covid and Financial Hardship in Broward County Click to View |
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FINANCIAL REPORTS - for information purposes
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1. |
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Consulting Contracts Summary Report Click to View |
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2. |
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Local Contribution Collection and Expense Report Click to View |
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3. |
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Notification of Broward MPO Fiscal Year (FY) 2022/2023 and 2023/2024 Unified Planning Work Program (UPWP) Revision Click to View |
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CORRESPONDENCE - no discussion
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August - September 2023 Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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Resiliency and Affordable Housing Committee Actions of the September 12, 2023 Meeting Click to View |
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2. |
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the September 27, 2023 Meetings Click to View |
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3. |
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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 Agreement From the September Executive Committee Click to View |
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ADMINISTRATIVE ITEMS
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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 https://www.browardmpo.org/data/federal-functional-classification. |
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Notice of a Modification to the Fiscal Year (FY) 2024 Multimodal Priorities List (MMPL) Click to View |
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3. |
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Transportation Academy - January 2024 Click to View |
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4. |
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The National Institute for Congestion Reduction (NICR) MPO Congestion Reduction Training Click to View |
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NEXT MEETING: NOVEMBER 2, 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. |