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AGENDA
Broward Metropolitan Planning Organization
Thursday, February 8, 2024 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/9316947193452/WN_IqOOfW8FR1mLA3kJwqLqZg
REGULAR ITEMS
(All Items Open for Public Comment)
1.
Call to Order and Pledge
2.
Electronic Roll Call
3.
Approval of Minutes - November 2, 2023
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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.
7.
Municipal Capital Projects:
www.my-mcps.org
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CONSENT ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE an Interlocal Agreement Between the Broward Metropolitan Planning Organization and the City of Sunrise, Florida for Transportation Planning and Related Services
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2.
MOTION TO APPROVE Membership Appointments to the Transportation Disadvantaged Local Coordinating Board (LCB)
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ACTION ITEMS
(All Items Open for Public Comment)
1.
PUBLIC MEETING AND MOTION TO APPROVE Amendments to the 2045 Metropolitan Transportation Plan (MTP)
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2.
MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP):
A. FM# 4485741 SR-A1A FROM SHERMAN STREET TO SR-822/SHERIDAN STREET
B. FM# 4485761 SR-A1A FROM FRANKLIN STREET TO WALNUT STREET
C. FM# 4528651 5310 CAPITAL - MIAMI URBANIZED AREA (UZA) - MORSELIFE
D. FM# 4511592 5310 CAPITAL - MIAMI UZA (BROWARD/WEST PALM BEACH (B/WP) - CHRISTINA G SMITH COMM MHF
E. FM# 4511593 5310 CAPITAL - MIAMI UZA (B/WP) - CHRISTINA G SMITH COMM MHF
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3.
MOTION TO APPROVE the Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 8 Priority List of Projects, Directing MPO Staff to Work with Florida Department of Transportation (FDOT) Staff on the Vetting and Programing of Viable Projects
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
8.
Comments from the Chair
9.
Member Comments
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to submit a comment to go before the Board.
10.
Executive Director’s Report
11.
Monthly Legislative Reports
12.
General Counsel’s Report
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13.
MPO Board Leadership Succession
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NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
Route to 2050 Metropolitan Transportation Plan (MTP) Resiliency Update
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2.
Report from Partner Agency - Broward County Transit - Transit Development Plan
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3.
Report from Partner Agency - Museum Of Discovery and Science - Think Like a Planner
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FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
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2.
Local Contribution Collection and Expense Report
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CORRESPONDENCE - no discussion
1.
October 2023 - January 2024 Correspondence
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COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) Actions of the November 29, 2023 and January 24, 2024 Meetings and Citizens’ Advisory Committee (CAC) Actions of the January 24, 2024 Meeting
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2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
Notices of Approved Agreement From the November Executive Committee
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ADMINISTRATIVE ITEMS
1.
Publishing of the Annual Listing of Obligated Projects for the Federal Fiscal Year (FFY) 2023
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2.
Notice of Administrative Modifications to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP)
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3.
Unified Planning Work Program (UPWP) Fiscal Year (FY) 2024/25 - FY 2025/26 Call for Plans & Studies
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4.
Speak Up Broward Phase III Quarterly Update
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5.
MPO Online Engagement Statistics
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6.
LAP Title VI and ADA Sub-Recipient Compliance Assessment Training (SCAT) - February 15 & 16, 2024
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7.
Florida's Turnpike Enterprise - Widen Sawgrass Expressway from South of US 441 to Powerline Rd Public Hearings - February 27 & 28, 2024
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8.
2024 Safe Streets Summit - February 29 & March 1, 2024
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9.
Save the Date - Let's Go Biking! at Miramar Regional Park - March 16, 2024 at 9:00 a.m.
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10.
Save the Date - 2024 State of the Region Annual Awards - March 28, 2024
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11.
Save the Date - Route to 2050 MTP Event - September 12, 2024
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NEXT MEETING: MARCH 14, 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.
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