| |
|
|
|
|
|
|
|
|
|
|
|
REGULAR ITEMS
(All Items Open for Public Comment)
|
| |
|
1. |
|
|
|
Call to Order and Pledge |
| |
|
2. |
|
|
|
Verbal Roll Call |
| |
|
|
3. |
|
|
|
Approval of Minutes - January 28, 2021 Click to View |
| |
|
4. |
|
|
|
Approval of Agenda |
| |
|
5. |
|
|
|
Public Comments
|
| |
|
6. |
|
|
|
Approval of Excused Absences |
| |
|
|
|
|
|
CONSENT ITEMS
(All Items Open for Public Comment)
|
| |
|
|
1. |
|
|
|
MOTION TO APPROVE the City of Plantation Interlocal Agreement (ILA) for Transportation Planning Services Click to View |
| |
|
|
|
|
|
ACTION ITEMS
(All Items Open for Public Comment)
|
| |
|
|
1. |
|
|
|
MOTION TO ADOPT a Resolution of the Broward MPO to Initiate the Conflict Resolution Procedures Set Forth in Chapter 164, Florida Statutes Click to View |
| |
|
|
2. |
|
|
|
MOTION TO AUTHORIZE the Formation of a Resiliency & Attainable Housing Ad Hoc Committee Click to View |
| |
|
|
3. |
|
|
|
MOTION TO AUTHORIZE MPO Staff to Take the Necessary Steps to Move Forward with the Marjory Stoneman Douglas (MSD) Pedestrian Bridge Click to View |
| |
|
|
|
|
|
REGULAR ITEMS (continued)
(All Items Open for Public Comment)
|
| |
|
7. |
|
|
|
Comments from the Chair |
| |
|
8. |
|
|
|
Member Comments
Click here to submit a comment to go before the Board.
|
| |
|
9. |
|
|
|
Executive Director’s Report |
| |
|
10. |
|
|
|
Monthly Federal and State Legislative Reports: https://browardmpo.org/13-who-we-are/13-legislative-priorities |
| |
|
|
11. |
|
|
|
General Counsel’s Report Click to View |
| |
|
|
12. |
|
|
|
MPO Surtax Services Updates: http://www.browardmpo.org/index.php/municipal-capital-projects Click to View |
| |
|
|
|
|
|
NON-ACTION ITEMS
(All Items Open for Public Comment)
|
| |
|
|
1. |
|
|
|
Tactical Urbanism Program 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. |
|
|
|
Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Next Quarterly Report to be provided at the June 10, 2021 meeting. |
| |
|
|
4. |
|
|
|
Notification of Broward MPO Fiscal Year (FY) 2020/21 - FY 2021/22 Unified Planning Work Program (UPWP) Revisions/Modifications Click to View |
| |
|
|
|
|
|
CORRESPONDENCE - no discussion
|
| |
|
|
1. |
|
|
|
January - April 2021 Correspondence Click to View |
| |
|
|
|
|
|
COMMITTEE REPORTS - no discussion
|
| |
|
|
1. |
|
|
|
Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the March 24, 2021 Meetings Click to View |
| |
|
2. |
|
|
|
Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes |
| |
|
|
|
|
|
|
Notice of Approved Contracts From February and April Executive Committee Meetings Click to View |
| |
|
|
|
|
|
ADMINISTRATIVE ITEMS
|
| |
|
|
1. |
|
|
|
MPO Online Engagement Statistics Click to View |
| |
|
|
2. |
|
|
|
Speak Up Broward Phase 3 Quarterly Update Click to View |
| |
|
3. |
|
|
|
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 |
| |
|
|
4. |
|
|
|
2021 Broward MPO Boards and Committee Meeting Dates Click to View |
| |
|
|
5. |
|
|
|
Notice of Administrative Modification to the Fiscal Year (FY) 2021 - 2025 Transportation Improvement Program (TIP) Click to View |
| |
|
|
6. |
|
|
|
Let's Go Biking! Virtual Challenge Winners Announcement - April 15, 2021 Click to View |
| |
|
|
7. |
|
|
|
Save the Date - Southeast Florida Transportation Council - Coastal Link Commuter Rail Workshop - April 30, 2021 Click to View |
| |
NEXT MEETING: MAY 13, 2021
*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. |