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 AGENDA
Broward Metropolitan Planning Organization

Thursday, September 12, 2019 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)

 
 
1.   Call to Order and Pledge
 
2.   Electronic Roll Call
 
3.   Approval of Minutes - July 11, 2019 Click to View
 
4.   Approval of Agenda
 
5.   Public Comments
 
6.   Approval of Excused Absences
 
7.   Comments from the Chair
 
8.   Executive Director’s and Legislative Reports
 
9.   Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives
 
10.   General Counsel’s Report
 
11.   2045 Metropolitan Transportation Plan (MTP) Updates: http://www.browardmpo.org/index.php/commitment-2045-metropolitan-transportation-plan
 
12.   MPO Surtax Services Update Click to View
 
 
CONSENT ITEMS
(All Items Open for Public Comment)
 
1.   MOTION TO APPROVE Membership Appointments to the Transportation Disadvantaged Local Coordinating Board (LCB) Click to View
 
2.   MOTION TO ESTABLISH the Local Contribution Expenditure Authority of the MPO Executive Committee Not to Exceed $100,000 Per Fiscal Year Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE a First Amendment to Transportation System Surtax Interlocal Agreement Click to View
 
2.   MOTION TO APPROVE the Draft Surtax Services GPC Task Work Order No. S1 in an Amount Not to Exceed $469,565.40 in Surtax Funding Click to View
 
3.   MOTION TO AUTHORIZE the MPO Chair, Executive Director, and/or General Counsel to Execute an Interlocal Agreement for Transportation Planning Services with the City of Fort Lauderdale Click to View
 
4.   DISCUSSION AND MOTION(S):

A. Fourth Amendment to Interlocal Agreement for Creation of the Broward County Metropolitan Planning Organization (i) Allowing Alternates for the Broward County Board of County Commissioner MPO Board Members; (ii) Directing MPO General Counsel and Executive Director to Acquire the Necessary Approvals From the Parties to the Agreement and to Process/Record Appropriate Documents as Needed


B. Amendments to the Rules of the Broward Metropolitan Planning Organization (BMPO) to be Effective Upon Approval of the Fourth Amendment by a Majority of its Members
Click to View
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Consulting Contracts Summary Report Click to View
 
2.   Local Contribution Collection and Expense Report Click to View
 
3.   Statements of Net Position, Activities, and Reconciliation of Change in Net Position - Quarterly Report Click to View
 
4.   Notification of Broward MPO Fiscal Year (FY) 2018/19 - FY 2019/20 Unified Planning Work Program (UPWP) Amendments/Revisions Click to View
 
 

CORRESPONDENCE - no discussion
 
 
1.   July-August 2019 Correspondence Click to View
 
 
COMMITTEE REPORTS - no discussion
 
1.   The Technical Advisory Committee (TAC) and Citizens' Advisory Committee (CAC) meetings of August 28, 2019 were cancelled due to very light agendas.
 
2.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
 

ADMINISTRATIVE ITEMS
 
 
1.   Member Comments
 
2.   Broward MPO Outreach & Events - July/August 2019 Click to View
 
3.   MPO Online Engagement Statistics Click to View
 
4.   Speak Up Broward Quarterly Update - July-September 2019 Click to View
 
5.   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: http://browardmpo.org/index.php/federal-functional-classification
 
6.   Notice of Administrative Modification to the Fiscal Year (FY) 2019/20 - 2023/24 Transportation Improvement Program (TIP) and Administrative Amendments to the FY 2018/19 - 2022/23 TIP Click to View
 
7.   FHWA Bikeway Selection Guide Workshop - October 16, 2019 Click to View
 
8.   South Florida Construction Career Days 2019 - October 22-23, 2019
https://ccdfl.org/south-florida/
 

NEXT MEETING: OCTOBER 10, 2019
 
*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 Erica Lychak, Title VI Coordinator at (954) 876-0033/0058 or lychake@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: Erica Lychak, Title VI Coordinator at the numbers or e-mail above.

    

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