Agenda

AGENDA
Broward Metropolitan Planning Organization
Thursday, April 11, 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)

Call to Order and Pledge

Electronic Roll Call

Approval of Minutes - March 14, 2024 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.

MOTION TO ELECT OFFICERS to Serve the Remainder of the Term, April 2024 Through June 2024:

A. Vice Chair, Board Officer;
B. Deputy Vice Chair, Board Officer; and
C. Executive Committee Member - If Necessary
D. Executive Committee Member - If Necessary Click to View

CONSENT ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE the Amendment to Subrecipient Agreement Between the Broward Metropolitan Planning Organization and South Florida Regional Transportation Authority for Fare Interoperability 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.

10.

Executive Director’s Report

11.

Monthly Legislative Reports

12.

General Counsel’s Report Click to View

13.

Municipal Capital Projects: www.my-mcps.org Click to View

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

Route to 2050 Metropolitan Transportation Plan (MTP) Draft List of Prioritized Projects Click to View

Report from Partner Agency - Florida Department of Transportation - SR 5/US 1/Federal Highway at SR 838/Sunrise Boulevard Project Development and Environment (PD&E) Study Click to View

FINANCIAL REPORTS - for information purposes

Consulting Contracts Summary Report Click to View

Local Contribution Collection and Expense Report Click to View

Notification of Broward MPO Fiscal Year (FY) 2022/2023 and 2023/2024 Unified Planning Work Program (UPWP) Revision Click to View

CORRESPONDENCE - no discussion

March 2024 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the March 27, 2024 Meetings Click to View

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

ADMINISTRATIVE ITEMS

Notice of an Administrative Modification to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP) Click to View

Abstention Requirements Click to View

Report from Partner Agency - Florida Department of Transportation - Golden Glades Interchange (GGI) Project Click to View

Florida's Turnpike Enterprise Project Newsletter - Widen Sawgrass Expressway (SR 869) from North of Sample Road to West of SR 7 (US 441) Click to View

Save the Date - Route to 2050 MTP Event - September 12, 2024 Click to View

NEXT MEETING: MAY 9, 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.