Agenda

AGENDA
Broward Metropolitan Planning Organization
Executive Committee
Thursday, May 6, 2021, 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

While it is a requirement for Board members to physically attend this meeting (with masks being required for anyone in the building), it is highly encouraged for presenters and the general public to participate virtually. To participate virtually, please click here to register and join the meeting:
https://us02web.zoom.us/webinar/register/8016142007832/WN_pCvoCflaTR-42rpC_VHxog

REGULAR ITEMS
(All Items Open for Public Comment)

Call to Order

NOTICE: Time Certain @ 9:30 a.m. - Holland & Knight Conference Call

Approval of Minutes - April 1, 2021 Click to View

Approval of Agenda

Public Comments

Please submit to info@browardmpo.org at least 24 hours prior to the start of the meeting.

ACTION ITEMS

DISCUSSION AND MOTION(S) Regarding General Counsel’s Annual Evaluation Ratings Click to View

DISCUSSION AND MOTION(S) Regarding Executive Director’s Annual Evaluation Ratings Click to View

MOTION TO APPROVE GPC Task Work Order No. 17-R Between the Broward Metropolitan Planning Organization and Kimley-Horn & Associates for Pembroke Pines Mobility Hub Planning Phase II in an Amount Not To Exceed $160,000 Click to View

MOTION TO APPROVE GPC Task Work Order No. 19 Between the Broward Metropolitan Planning Organization and TY Lin International, Inc. for Modified Road Safety Audit (RSA) Pilot Program for Off-System Safety Studies in an Amount Not To Exceed $100,000 Click to View

DISCUSSION ITEMS

Review and Discussion of May 13, 2021 MPO Agenda Items

Review and Discussion of Future Agenda(s)

Non-Agenda

NEXT MEETING: JUNE 3, 2021

*MOTION TO ADJOURN
___________________
* Motion Requested

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.