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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 - February 8, 2024 Click to View |
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4. |
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Approval of Excused Absences |
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Approval of Agenda |
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6. |
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Public Comments
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7. |
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MOTION TO ELECT a Chair to the Transportation Disadvantaged (TD) 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 APPROVE:
A. Amendments to the Rules of the Broward Metropolitan Planning Organization (BMPO)
B. Amendments to the Broward Metropolitan Planning Organization Procurement Rules Click to View |
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MOTION TO APPROVE the DRAFT Smoothed and Adjusted 2020 Census Urban Area Boundary (UAB) Click to View |
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MOTION TO ACCEPT Fiscal Year (FY) 2023 Audit Report Prepared by HCT Certified Public Accountants & Consultants, LLC 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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NON-ACTION ITEMS
(All Items Open for Public Comment)
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1. |
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Route to 2050 Metropolitan Transportation Plan (MTP) - Safety and Technology Funding Programs Update Click to View |
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2. |
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Draft Fiscal Year (FY) 2024/25 - FY 2025/26 Unified Planning Work Program (UPWP) Update Click to View |
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Broward Safety Action Plan (BSAP) Update Click to View |
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4. |
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Metro Transportation Engineering & Construction Cooperative (MTECC) Update Click to View |
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5. |
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Report from Partner Agency - Florida Department of Transportation - State Road A1A Multimodal Study Click to View |
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FINANCIAL REPORTS - for information purposes
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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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Statements of Net Position & Statements of Revenues, Expenditures and Changes in Net Position Click to View |
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CORRESPONDENCE - no discussion
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February & March 2024 Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the February 28, 2024 Meetings Click to View |
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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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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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Register Now - Let's Go Biking! at Miramar Regional Park - March 16, 2024 at 9:00 a.m. Click to View |
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Save the Date - 2024 State of the Region Annual Awards - March 28, 2024 Click to View |
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Save the Date - Route to 2050 MTP Event - September 12, 2024 Click to View |
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NEXT MEETING: APRIL 11, 2024
*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. |