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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 - September 12, 2019 Click to View |
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4. |
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Approval of Agenda |
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5. |
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Public Comments |
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6. |
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Approval of Excused Absences |
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7. |
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Comments from the Chair |
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8. |
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Executive Director’s and Legislative Reports |
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http://www.browardmpo.org/index.php/about-the-mpo/federal-state-certifications |
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9. |
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Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives |
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10. |
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General Counsel’s Report Click to View |
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11. |
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2045 Metropolitan Transportation Plan (MTP) Updates: http://www.browardmpo.org/index.php/commitment-2045-metropolitan-transportation-plan |
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12. |
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MPO Surtax Services Updates: http://www.browardmpo.org/index.php/current-projects-studies/surtax |
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ACTION ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO APPROVE an Amendment to the Fiscal Year (FY) 2020 - 2024 Transportation Improvement Program (TIP): Florida Department of Transportation (FDOT) - Roll-Forward Report With Staff Recommendations Click to View |
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2. |
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**MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Draft Tentative Work Program for Fiscal Year (FY) 2021 - 2025 Click to View |
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3. |
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MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Draft Tentative Five-year Work Program for Fiscal Year (FY) 2020/21 - 2024/25 Click to View |
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4. |
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MOTION TO ADOPT a Resolution of the Broward MPO Urging the Florida Department of Transportation (FDOT) to Include the NW 27th Avenue/University Drive Corridor as Part of the State Strategic Intermodal System (SIS) 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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Complete Streets Design Guidelines 2.0 Click to View |
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FINANCIAL REPORTS - for information purposes
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1. |
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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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Notification of Public Transportation Grant Agreement Click to View |
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4. |
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Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Last Quarterly Report provided at the September 12, 2019 meeting - Next Quarterly Report to be provided at the December 12, 2019 meeting. |
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CORRESPONDENCE - no discussion
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1. |
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September 2019 Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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1. |
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the September 25, 2019 Meetings Click to View |
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2. |
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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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1. |
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Member Comments |
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2. |
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Broward MPO Outreach & Events - September 2019 Click to View |
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3. |
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FHWA Bikeway Selection Guide Workshop - October 16, 2019 Click to View |
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4. |
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South Florida Construction Career Days 2019 - October 22-23, 2019
https://ccdfl.org/south-florida/ |
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5. |
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Notice of a Public Hearing for Southwest 10th Street Connector is tentatively scheduled for October 29, 2019 at the DoubleTree by Hilton Hotel Deerfield Beach at 5 p.m. https://www.fdot.gov/projects/sw10st/ |
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6. |
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Walk to School Day - October 30, 2019 Click to View |
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7. |
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Complete Streets and Localized Initiatives Program (CSLIP) applications now being accepted. The due date for completed applications is November 13, 2019 at 5:00 p.m. |
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8. |
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Save the Date - Safe Streets Summit 2020 - February 6-7, 2020 Click to View |
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NEXT MEETING: NOVEMBER 14, 2019
*MOTION TO ADJOURN
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* 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 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. |