Agenda

AGENDA
Broward Metropolitan Planning Organization
Thursday, June 10, 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 recommended 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/8616142008220/WN_MPZqBA9AQG-CvNdMnVc0IA

REGULAR ITEMS
(All Items Open for Public Comment)

Call to Order and Pledge

Verbal Roll Call

Approval of Minutes - April 8, 2021 Meeting and May 13, 2021 Workshop Minutes Click to View

Approval of Agenda

Approval of Excused Absences

MOTION TO ELECT OFFICERS to Serve for the Next Year, July 2021 Through June 2022:

A. Chair

B. Vice Chair

C. Deputy Vice Chair

D. Executive Committee - Broward County Representative

E. Executive Committee - Small Municipalities Representative

F. Executive Committee - At-Large Representative

G. Executive Committee - At-Large Representative (if no Chair Emeritus) Click to View

CONSENT ITEMS
(All Items Open for Public Comment)

MOTION TO ACCEPT the Executive Committee Recommendations Regarding General Counsel Performance Review Click to View

MOTION TO ACCEPT the Executive Committee Recommendation Regarding Executive Director’s Performance Review Click to View

MOTION TO APPROVE a Third Amendment to Subrecipient Agreement Between Broward Metropolitan Planning Organization and City of Fort Lauderdale for Downtown Fort Lauderdale Mobility Hub Project Click to View

MOTION TO APPROVE an Interlocal Agreement Between the Broward Metropolitan Planning Organization and the City of Fort Lauderdale, Florida for Transportation Planning Services Click to View

MOTION TO APPROVE an Agreement Between the Broward Metropolitan Planning Organization and INRIX, Inc. for Probed GPS/Mobile Spatial and Temporal Data Acquisition in Amount Not to Exceed $300,000 Click to View

ACTION ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE an Amendment to the Federal Fiscal Year (FFY) 2021 - 2025 Transportation Improvement Program (TIP): FM# 439891-5 SR-869/SW 10th Street Connector TSM&O Smart Work Zone Click to View

MOTION TO APPROVE the DRAFT Fiscal Year (FY) 2022 Multimodal Priorities List (MMPL) Click to View

REGULAR ITEMS (continued)
(All Items Open for Public Comment)

Public Comments

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

Comments from the Chair

Member Comments

Click here to submit a comment to go before the Board.

10.

Executive Director’s Report

11.

Monthly Federal and State Legislative Reports: https://browardmpo.org/13-who-we-are/13-legislative-priorities

12.

General Counsel’s Reports Click to View

13.

MPO Surtax Services Updates: http://www.browardmpo.org/index.php/municipal-capital-projects Click to View

FINANCIAL REPORTS - for information purposes

Consulting Contracts Summary Report Click to View

Local Contribution Collection and Expense Report Click to View

Statements of Net Position and Statements of Revenues, Expenditures and Changes in Net Position - Quarterly Report Click to View

CORRESPONDENCE - no discussion

April - May 2021 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the April 28, 2021 Workshops & May 26, 2021 Meetings Click to View

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

Notice of Approved Contracts from the May Executive Committee Meeting Click to View

ADMINISTRATIVE ITEMS

Planning Technical Assistance Program (PTAP) Policy Scrivener's Error Click to View

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

Notice of Public Meetings for the DRAFT Transportation Improvement Program (TIP) Federal Fiscal Year (FFY) 2022 - FFY 2026 Click to View

NEXT MEETING: JULY 8, 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.