Agenda

REVISED AGENDA
Broward Metropolitan Planning Organization
Thursday, November 2, 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)

Call to Order and Pledge

Electronic Roll Call

Approval of Minutes - October 12, 2023 Click to View

Approval of Excused Absences

Approval of Agenda

Public Comments

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

Broward MPO 2023 Miami TMA Certification Review - Summary of Findings Click to View

CONSENT ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE the 2024 MPO Board Meeting Dates Click to View

MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas Click to View

MOTION TO APPROVE a Subrecipient Agreement Between Broward Metropolitan Planning Organization and City of Fort Lauderdale for Downtown Fort Lauderdale Mobility Hub Project - Northern Expansion Click to View

**MOTION TO APPROVE Agreement No. 24-06 Between the Broward Metropolitan Planning Organization and Thrive Operations, LLC for Information Technology Services in an Amount Not to Exceed $1,070,860 Click to View

ACTION ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Tentative Work Program for Fiscal Year (FY) 2025 - 2029 Click to View

MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Tentative Five-Year Work Program for Fiscal Year (FY) 2025 - 2029 Click to View

MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP):

A. FM# 4482841 CITY OF HALLANDALE BCH SERVICE DEVELOPMENT ELECTRIC FLEET ENHANCEMENTS
B. FM# 4441224 SR-93/I-75/ALLIGATOR ALLEY FR MP 31.261 TO BROWARD/COLLIER COUNTY LINE
C. FM# 4215486 SR-93/I-75 INTRCHNG @ROYAL PALM BLVD FR GRIFFIN RD TO ROYAL PALM BLVD
D. FM# 453344-1 FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL TAXIWAY A REHAB

Click to View

MOTION TO APPROVE Task Work Order No. 3 Between the Broward Metropolitan Planning Organization (MPO) and Greater 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

MOTION TO APPROVE Agreement No. 24-05 Between the Broward Metropolitan Planning Organization and WSP USA, Inc. for Safe Streets and Roads for All (SS4A) Broward Regional Safety Action Plan in an Amount Not to Exceed $4,500,000 Click to View

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

Comments from the Chair

Member Comments

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

Executive Director’s Report

10.

Monthly Legislative Reports

11.

General Counsel’s Report Click to View

12.

2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org

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

Premium Transit Education Series: The Leading Edge of Light Rail Transit (LRT) Click to View

FINANCIAL REPORTS - for information purposes

Consulting Contracts Summary Report Click to View

Local Contribution Collection and Expense Report Click to View

CORRESPONDENCE - no discussion

October 2023 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the October 25, 2023 Meetings Click to View

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

Notices of Approved Agreement From the October Executive Committee Click to View

ADMINISTRATIVE ITEMS

MPO Online Engagement Statistics Click to View

Speak Up Broward Phase III Quarterly Update Click to View

Mobility Projects Update Click to View

Shared-Use Nonmotorized (SUN) Trail “Request for Funding” Competitive Cycle - Until December 20, 2023 at 2:00 p.m. Click to View

Save the Date - 2024 State of the Region Annual Awards - March 28, 2024 Click to View

NEXT MEETING: Pending Approval of Action Item - February 8, 2024

*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.