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[00:00:03]

ALL RIGHT, WE'LL CALL THIS MEETING TO ORDER.

[1. Call to Order and Pledge]

LET'S STAND FOR THE PLEDGE OF ALLEGIANCE, LED BY VICE MAYOR COLBOURNE FROM MIRAMAR TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

ALL RIGHT, PETER, FOR A UPDATE.

[2. Board Room Technology Refresher]

TECHNOLOGY REFRESHER.

AT THE PODIUM. THERE WE GO.

ALL RIGHT. GOOD MORNING AGAIN MBO BOARD MEMBERS PETER GIES, SYSTEMS PLANNING MANAGER WITH THE BROWARD METROPOLITAN PLANNING ORGANIZATION.

I'LL BE THE FIRST TO WELCOME YOU ALL BACK.

IT'S EVEN STRANGE FOR US AS STAFF TO BE HERE, BUT WE'RE VERY HAPPY TO BE BACK IN PERSON.

SO WHAT THAT MEANS IS WE SHOULD PROBABLY GIVE EVERYONE A REFRESHER ON ALL OF THE BOARDROOM TECHNOLOGY.

FOR THOSE OF YOU WHO HAVE BEEN GONE FOR A WHILE AND ALSO FOR OUR NEW BOARD MEMBERS, WE WANTED TO PROVIDE YOU A LITTLE BIT OF AN OVERVIEW OF HOW ALL OF THE TECHNOLOGY IN FRONT OF YOU WORKS, BECAUSE WE USE THE VOTING PANEL TO VOTE, MAKE MOTIONS, AND THEN YOU ALSO USE YOUR SCREENS IN FRONT OF YOU TO BOTH VIEW THE PRESENTATION AND ALSO UTILIZE THE COMPUTER TO BROWSE YOUR AGENDA.

SO I'M GOING TO JUST TAKE A MINUTE OR TWO TO GO OVER THE TECHNOLOGY AND HOW ALL OF THAT WORKS TODAY. SO YOU'LL SEE THIS IS WHAT YOUR STATION IN FRONT OF YOU SHOULD LOOK LIKE.

YOUR MICROPHONE AND VOTING PANEL ARE LOCATED TO YOUR RIGHT.

SO DO NOT USE THE VOTING PANEL TO THE LEFT OF YOU BECAUSE THAT IS THE OTHER MEMBERS PANEL.

SO ALWAYS WORK TOWARDS THE RIGHT.

I'M SURE SOME OF YOU WOULD LIKE TO, BUT CONTROL YOURSELVES.

SO, YES, YOUR VOTING PANEL IS TO YOUR SUPPLIES TWO VIDEO FEEDS.

YOU HAVE YOUR OWN PERSONAL COMPUTER THAT YOU CAN USE IN FRONT OF YOU TO BROWSE THE AGENDA. AND THEN THE OTHER VIDEO FEED AND I'LL SHOW YOU IN A MOMENT HOW TO GET TO THAT.

ALSO SUPPLIES YOU WITH THE PRESENTATION SO YOU DON'T NECESSARILY HAVE TO LOOK AT THE MONITORS IN THE AUDIENCE HERE.

YOU CAN HAVE THE PRESENTATION FEED RIGHT IN FRONT OF YOU.

SO THIS IS HOW THE VOTING PANEL ITSELF WORKS ALL THE WAY TO YOUR LEFT ON THE VOTING PANEL, YOU WILL SEE THE MAKE MOTION AND SECOND MOTION BUTTON.

SO ONCE THEY MAKE MOTION BUTTON HAS BEEN PRESSED, THE SECOND MOTION BUTTON WILL AUTOMATICALLY APPEAR.

IT OFTEN BECOMES A RACE FOR THE BOARD MEMBERS TO SEE WHO CAN MAKE THE MAKE MOTION FIRST AND THEN SECOND, THE MOTION.

SO IF YOU DON'T GET TO IT IN TIME, DON'T BE DISAPPOINTED.

YOU MAY HAVE A CHANCE THE NEXT TIME AROUND, BUT IT WILL GREY OUT ONCE THE MOTION HAS BEEN MADE AND THE SECONDED HAS BEEN MADE AS WELL.

IN THE MIDDLE YOU WILL SEE THE CHANGE VIDEO BUTTON AND THE CHANGE VIDEO BUTTON IS WHAT ALLOWS YOU TO SWITCH BETWEEN YOUR OWN PERSONAL COMPUTER TO BROWSE THE AGENDA AND TO SEE THE PRESENTATION FEED.

SO IF EVERYBODY HITS THE CHANGE VIDEO BUTTON NOW, YOU'LL LIKELY SEE THAT YOU SWITCH TO A DIFFERENT SCREEN. AND THAT SHOULD EITHER BE THE PRESENTATION THAT I'M GIVING YOU RIGHT NOW, WHICH WILL HAVE THE PICTURE OF THE VOTING PANEL, OR YOU'LL ACTUALLY HAVE THE COMPUTER THAT YOU'RE USING AND THAT WILL ALLOW YOU TO UTILIZE THE AGENDA AND BROWSE THE AGENDA THAT WAY. THEN THE FINAL BUTTON HERE IS OUR REQUEST TO SPEAK.

YOU WILL SEE A BUTTON THAT SAYS RTS MIC WHICH MEANS REQUEST TO SPEAK MIC.

AND THAT BUTTON, WHEN YOU TOUCH IT, PLACES YOU IN THE QUEUE FOR THE REQUEST TO SPEAK SYSTEM. AND THAT IS SOMETHING THAT THE CHAIR CONTROLS.

THE CHAIR WILL CALL OUT YOUR NAME, AND WHEN HE RECOGNIZES YOU, THE MICROPHONE WILL AUTOMATICALLY TURN ON.

SO THERE'S NO BUTTON YOU NEED TO PRESS AFTER YOU'VE HIT THE RTS MIC BUTTON.

WHEN YOU'RE CALLED ON THE MIC SHOULD COME ON.

WHEN YOU ACTUALLY HIT THE BUTTON, YOU WILL NOTICE THAT IT FLASHES, LETTING YOU KNOW THAT YOU'RE IN QUEUE. HITTING THE BUTTON MULTIPLE TIMES DOES NOT JUMP YOU TO THE FRONT OF THE QUEUE. IN FACT, IT WILL PLACE YOU AT THE BACK OF THE QUEUE.

SO WHEN YOU'RE IN QUEUE AND YOU HIT THE BUTTON AGAIN, IT WILL ACTUALLY TAKE YOU OUT OF THE QUEUE. AND WHEN YOU HIT IT AGAIN, IT'LL JUST PUT YOU RIGHT BACK AT THE END.

SO ONCE YOU'VE HIT IT AND YOU SEE IT FLASHING, KNOW THAT THE CHAIR SEES YOU ON HIS END AND HE WILL MAKE SURE TO RECOGNIZE YOU.

SO, AGAIN, DON'T HIT IT MULTIPLE TIMES BECAUSE YOU'LL JUST END UP AT THE BACK OF THE QUEUE. SO LET'S GO AHEAD AND TEST ALL OF OUR NEWFOUND KNOWLEDGE AND USE THE ELECTRONIC

[3. Electronic Roll Call]

VOTING SYSTEM AS PART OF OUR ELECTRONIC ROLL CALL.

SO I BELIEVE, REBECCA, IF YOU WANT TO GO AHEAD AND OPEN UP THE ELECTRONIC ROLL CALL, YOU CAN HIT THE YES BUTTON TO LET THE SYSTEM KNOW THAT YOU ARE PRESENT AND READY TO VOTE.

PERFECT, GREAT.

ALL RIGHT, MR. CHAIR, I'LL TURN IT BACK OVER TO YOU.

THANK YOU VERY MUCH. ALL RIGHT.

THANK YOU VERY MUCH. ANY QUESTIONS? ALL RIGHT, LET'S GO TO THE ELECTRONIC ROLL CALL, WHICH RIGHT NOW ARE WE? WE DID IT. OK, SO [INAUDIBLE] THAT'S QUICK.

[4. Approval of Minutes - June 10, 2021]

HOW ABOUT APPROVAL OF THE MINUTES? CAN I HAVE A MOTION? MOVED BY COMMISSIONER MCGEE, SECONDED BY COMMISSIONER MCKINZIE.

DISCUSSION?

[00:05:02]

AND NOT HEARING NONE, ALL IN FAVOR SAY AYE.

AYE.

ARE WE DOING ELECTRONICALLY? OK. PRESS YOUR BUTTON, IF YOU'RE OK.

THANK YOU VERY MUCH. ALL RIGHT.

SO EVERYBODY HAS VOTED.

JUST WAITING ON YOUR CHAIR.

ALL RIGHT, WE HAVE A QUORUM ABOUT THE APPROVAL OF THE AGENDA.

[5. Approval of Agenda]

YOU HAVE A MOTION AND A SECOND, SIR, COMMISSIONER CARN'S MOTION, SECONDED BY MS. LEWELLEN. AND VOTING.

OK, I HAVE AFFIRMATIVE VOTE FOR OUR APPROVAL OF THE AGENDA.

THANK YOU ALL.

HOW ABOUT PUBLIC COMMENTS? ANYBODY FROM THE PUBLIC WANT TO SPEAK? OK, I'LL CLOSE THE PUBLIC HEARING ABOUT APPROVAL OF THE EXCUSED ABSENCES.

[7. Approval of Excused Absences]

FOR THE RECORD, WE HAVE HOWARD CLARK FROM PEMBROKE PARK, BEAM FURR FROM BROWARD COUNTY, JUDY PAUL FROM THE CITY OF DAVIE, OR TOWN OF DAVIE, AND DEBORAH FLACA FROM TAMARAC.

ALL RIGHT. ALL RIGHT.

[1. PUBLIC MEETING AND MOTION TO APPROVE the Draft Fiscal Year (FY) 2022-2026 Transportation Improvement Program (TIP)]

THE ACTION ITEMS, NUMBER ONE, PUBLIC MEETING.

NEED A MOTION AND A SECOND ON THAT, SIR, I WAS JUST READING FOR THE RECORD WHO'S HERE.

ABOUT TO EXCUSE.

OK, LET'S ALL VOTE.

A MOTION BY SOMEBODY IN THE COMMOTION, I DON'T SEE IT ON THE SCREEN.

ALL RIGHT, WE'LL GO SECOND BY ZIADE.

IT LOOKS LIKE WE HAVE A YES VOTE.

THAT'S WHAT? MICHELLE WILLIAMS, YOU HAVE A QUESTION? I CAN'T HEAR.

MR. CHAIR, MAKE SURE YOU VOTE.

I DID. [INAUDIBLE] 4-2.

I DID IT.

THERE YOU GO. THANK YOU. ALL RIGHT.

WE ARE GOOD NOW. ALL THIS NEW TECHNOLOGY AGAIN.

THANK YOU. QUITE A DUSTING OFF THE TECHNOLOGY THERE.

ALL RIGHT. SO THAT IS DONE.

MR. FISHER. HOW ARE YOU? ALL RIGHT. NOW ON ACTION ITEMS. ITEM ONE, PLEASE.

OK, I'M GOING TO READ THIS IN THE RECORD.

THIS IS USUALLY ALAN'S JOB.

THIS IS A PUBLIC MEETING AND MOTION TO APPROVE THE DRAFT FISCAL YEAR FY 2022-2026 TRANSPORTATION IMPROVEMENT PROGRAM, ALSO KNOWN AS THE TIP.

UH, DR. CHEN WILL PRESENT, AS WELL AS MR. GIES, WHO YOU'VE ALREADY MET.

OK, ANY QUESTIONS? OK, GO AHEAD.

THERE IS A PRESENTATION.

THIS IS FIVE DOLLARS BILLION, SO IT'S.

GO AHEAD WITH THE PRESENTATION. A COUPLE OF MINUTES.

THANK YOU, MR. CHAIR. COMMITTEE MEMBERS.

GOOD MORNING. I'M [INAUDIBLE] CHEN PRODUCTS PROGRAM MANAGER.

[INAUDIBLE] ALWAYS PRESENT THE DRIVE TO THE TRANSPORTATION IMPROVEMENT, THE PROGRAM IN JULY BOARD MEETING.

TODAY WE ARE PRESENTING THE DRAFT FISCAL YEAR 2022-2026 TRANSPORTATION IMPROVEMENT PROGRAM. YOU MAY WONDER WHAT IS TRANSPORTATION IMPROVEMENTS PROGRAM? TRANSPORTATION, TRANSPORTATION IMPROVEMENT PROGRAM IS A FIVE YEAR PROGRAM, INCLUDING PROJECTS THAT THE REGION EXPECTS TO BUILD OVER THE NEXT FIVE YEARS.

OH. YOU MAY HAVE HEARD THE POWER TO MPOS [INAUDIBLE] MANY TIMES, BUT TODAY I WOULD LIKE TO REFRESH YOUR MIND BY TALKING ABOUT THE CORE PRODUCTS, JUST LIKE A PIPELINE, PRODUCTS IN THE METROPOLITAN TRANSPORTATION PIPELINE MOVE TO MULTIMODAL PRIORITY LIST AND THEN MOVE TO A TRANSPORTATION IMPROVEMENT PROGRAM FOR IMPLEMENTATION.

THE OTHER CORE PRODUCTS ALSO INCLUDE UNIFY THE PLANNING WORK PROGRAM, STRATEGIC BUSINESS PLAN AND PUBLIC PARTICIPATION PLAN.

RIGHT NOW WE ARE AT A STAGE TRANSPORTATION IMPROVEMENT PROGRAM.

[00:10:03]

OH. SO WE HAVE NOT.

SORRY. THE OTHER WAY.

THERE YOU GO. UH, THE DUST COMES OFF OF EVERYTHING.

THERE WE GO AS FOUR AND A HALF MILLION AND THE EXACTLY BILLION.

OH, AND TROUBLE, TROUBLE.

OK, THERE WE GO.

THIS SLIDE SHOWS FORWARD MPO PLANNING PROCESS BY FOLLOWING FEDERAL AND STATE REGULATIONS.

SO MPO UPDATES MTP, METROPOLITAN TRANSPORTATION PLAN EVERY FIVE YEARS OF THIS TIP EVERY YEAR. THE PROJECTS IN THE METROPOLITAN TRANSPORTATION PLAN MOVE TO MULTIMODAL PRIORITY LIST. AND THEN MOVE TO [INAUDIBLE]WORK PROGRAM AND THEN MOVE TO THE TIP.

NEXT SLIDE, PLEASE.

THIS SLIDE SHOWS TIP DEVELOPMENT PROCESS, [INAUDIBLE] MPO USES THE DATABASE PROVIDED BY THE IPAD TO PREPARE THE DRAFT TIP AND THE FORWARD MPO STARTS PUBLIC HEARING PERIOD BY RUNNING ADVERTISEMENT IN NEWSPAPERS AND THE BOARD MPO HOST THE PUBLIC MEETINGS AND [INAUDIBLE] BOARD APPROVE THE DRAFT TIP.

I SAT THERE DURING JULY BOARD MEETINGS.

AFTER THE BOARD APPROVED THE DOCUMENT, THE MPO SAYS THE DOCUMENT TO FEDERAL HIGHWAY ADMINISTRATION, FEDERAL TRANSIT AUTHORITY AND FDOT.

NEXT SLIDE, PLEASE. LET'S TAKE A LOOK AT A PICTURE OF WHAT THIS TIP.

THE TIP INCLUDE 452 PROJECTS WORTH ABOUT FIVE POINT ONE BILLION DOLLARS.

NEXT SLIDE, PLEASE.

NEXT SLIDE PLEASE.

LET'S TAKE A LOOK AT THE FUNDING SUMMARY FOR THE TIP.

THE GRAPH ON LEFT SHOWS FUNDING SUMMARY BY A FUNDING SOURCE.

THE TYPE OF FUNDING SOURCES ARE STATE AND THE FEDERAL PROVIDING ONE POINT SEVEN BILLION DOLLARS EACH. EACH ACCOUNTING ABOUT 32 PERCENT OF TOTAL INVESTMENT.

THE THIRD FUNDING SOURCE IS TOLL AND THE TURNPIKE PROVIDING ONE POINT FIVE BILLION DOLLARS, ACCOUNTING ABOUT 29 PERCENT OF TOTAL INVESTMENT.

THE OTHER FUNDING SOURCE ARE LOCAL AND RIGHT-OF-WAY, AND THE BRIDGE BOX.

LET'S TAKE A LOOK AT THE GRAPH ON THE RIGHT.

THIS GRAPH SHOWS FUNDING SUMMARY BY TRANSPORTATION MODE.

HIGHWAY PROJECTS RECEIVES ABOUT THREE POINT SEVEN BILLION DOLLARS, ACCOUNTING ABOUT 72 PERCENT OF TOTAL INVESTMENT.

THE TIP [INAUDIBLE] ABOUT THREE HUNDRED NINETY ONE MILLION DOLLARS IN TRANSIT PROJECTS ACCOUNTING ABOUT EIGHT PERCENT OF THE TOTAL INVESTMENT.

REAL PROJECTS RECEIVES FIVE HUNDRED TWENTY SIX MILLION DOLLARS, ACCOUNTING ABOUT 10 PERCENT OF TOTAL INVESTMENT.

SO TIP INVESTS THREE HUNDRED TWENTY THREE MILLION DOLLARS ON AVIATION PROJECTS, ACCOUNTING FOR ABOUT SIX PERCENT OF THE TOTAL INVESTMENT [INAUDIBLE] PROJECT RECEIVES ONE HUNDRED NINETY MILLION DOLLARS, ACCOUNTING FOR ABOUT FOUR PERCENT OF TOTAL INVESTMENT.

[INAUDIBLE] PROJECTS RECEIVE ABOUT TWENTY ONE MILLION DOLLARS, ACCOUNTING ABOUT ONE PERCENT OF THE TOTAL INVESTMENT.

NEXT SLIDE, PLEASE. THIS SLIDE SHOWS FORWARD MPO ATTRIBUTE THE FUNDS IN THE DRAFTED TIP.

THE DRAFTED TIP INCLUDE ONE HUNDRED FIFTY FOUR MILLION DOLLARS, SUPPORTING FIFTY SIX PROJECTS.

AMONG THE ONE HUNDRED FIFTY FOUR MILLION DOLLARS ABOUT ONE HUNDRED AND TWELVE MILLION DOLLARS [INAUDIBLE] ABOUT TWENTY THREE MILLION DOLLARS SO FAR.

SIX PLANNING PROJECTS.

ABOUT FIFTY MILLION DOLLARS SUPPORT 11 MAJOR INFRASTRUCTURE PROJECTS.

ABOUT FOUR MILLION DOLLARS [INAUDIBLE] PROJECTS.

[00:15:02]

NEXT SLIDE, PLEASE.

THE BOARD MPO RECEIVES CARES FUNDS THIS YEAR, IT'S ABOUT 12 MILLION DOLLARS [INAUDIBLE] SEVEN TO EIGHT MILLION DOLLARS SURPASS THREE [INAUDIBLE] PROJECTS.

ABOUT TWO POINT FOUR MILLION DOLLARS, SUPPORT ONE TRAFFIC SYSTEM MANAGEMENT AND THE OPERATION PROJECT.

ABOUT AT ONE POINT FOUR MILLION DOLLARS SUPPORTED TWO TRANSPORTATION PLANNING PROJECTS.

OF ALL THE OF THE FOUR MILLION DOLLARS FUNDS ONE SAFETY PROJECTS.

NEXT SLIDE, PLEASE.

LET'S TAKE A LOOK AT SOME MAJOR PROJECTS AND THE PROGRAM,.

NEXT SLIDE, PLEASE.

THIS SLIDE SHOWS MAJOR PROJECTS.

THERE ARE FIVE MAJOR PROJECTS SHOWS ON THIS SLIDE.

THE MAP ON THIS SLIDE SHOWS THE LOCATION OF THOSE FIVE PROJECTS.

THE FIRST PROJECT, SAWGRASS EXPRESSWAY WIDENING AND RECONSTRUCTING FROM NW EAST STREET T O POWER LINE ROAD RECEIVES SEVEN HUNDRED FIFTEEN MILLION DOLLARS IN THIS TIP TIMEFRAME.

[INAUDIBLE] FROM TURNPIKE SAWGRASS EXPRESSWAY TO WEST OF 893 RECEIVES ABOUT THREE HUNDRED FORTY EIGHT MILLION DOLLARS.

[INAUDIBLE] PROJECTS I 95 INTERCHANGE IMPROVEMENT PROJECTS FROM SOUTH OF SW 1OTH STREET TO NORTH OF [INAUDBLE] RECEIVES ABOUT 500 MILLION DOLLARS.

UNIVERSITY DRIVE [INAUDIBLE] FROM NW 40TH STREET TO SAWGRASS EXPRESSWAY RECEIVES ABOUT 14 MILLION DOLLARS. THE LAST ONE, LOXAHATCHEE ROAD, WIDENING AND RESURFACING FROM [INAUDIBLE] LOXAHATCHEE, ROUGHLY TWO STATES ROAD SEVEN RECEIVES ABOUT TWENTY SEVEN MILLION DOLLARS. NEXT SLIDE, PLEASE.

THIS SLIDE SHOWS OVERALL FUNDING FOR BOTH MPO PROGRAMS IN THE DRAFT OF THE TIP.

THE DRAFT OF TIP WAS ABOUT FIFTY FIVE MILLION DOLLARS.

[INAUDIBLE].

ABOUT ONE HUNDRED THIRTY MILLION DOLLARS [INAUDIBLE] STREET MASTER PLAN PROJECTS.

ABOUT 60 MILLION DOLLARS ON THREE MOBILITY [INAUDIBLE] PROJECTS.

ABOUT NINE HUNDRED AND SIX MILLION DOLLARS ON 18 ROADWAY PROJECTS.

ABOUT 18 MILLION DOLLARS ON SIX SYSTEMS MANAGEMENT SAFETY PROJECTS.

AND ABOUT SEVEN POINT FIVE MILLION DOLLARS ON ONE TRANSIT PROJECT.

NEXT SLIDE, PLEASE.

THE BROWARD MPO ALSO MONITOR PROJECT PROGRESS.

THIS SLIDE SHOWS THE PROJECTS GRADUATING FROM THE CURRENT TIP.

WHAT IS PROJECT GRADUATING FROM THE TIP? IF ALL THE FUNDS FOR PROJECTS HAS HAS BEEN OBLIGATED AND ENCUMBERED.

THIS PROJECT IS CALLED GRADUATED.

THERE ARE 23 PROJECTS WORTH ABOUT ONE HUNDRED FIFTY THREE MILLION DOLLARS.

NEXT SLIDE, PLEASE.

BY FOLLOWING FEDERAL AND STATE REGULATIONS, THE BROWARD MPO RELEASED NEWS ON JULY 3RD ABOUT THIS TIP AND ALSO PUBLISHED THE TIP ON THEIR WEBSITE FOR PUBLIC REVIEW AND THE FEDERAL GOVERNMENT FDOT REVIEW.

THIS YEAR WE ALSO HOSTED A WORKSHOP TO INCREASE AWARENESS TO THE PUBLIC.

BESIDES THE WORKSHOP, WE HOSTED THREE PUBLIC MEETINGS.

THEY ARE [INAUDIBLE] AND THE BOARD.

TODAY THE BOARD WILL TAKE A FINAL ACTION.

NICE SLIDE, PLEASE.

YOU MAY NOTICE THE TIP INCLUDES ABOUT MORE THAN 400 PAGES, SO IT MAYBE IT'S HARD TO FIND THE SECTION YOU WANT TO READ.

SO I'M GOING TO SHOW YOU HOW TO READ THE SECTION YOU WANT TO READ.

[00:20:01]

THIS TIP DOCUMENT GO TO THE TABLE OF CONTENT.

THEN YOU POINT OUT THE SECTION YOU WANT TO READ, CLICK ON IT, WERE IT LEADS YOU TO THE SECTION. IT'S EASY TO SAVE YOU TIME.

TODAY, SO FAR BROWARD MPO STAFF IS SEEKING MOTION TO APPROVE THE DRAFT FISCAL YEAR 2022 TO 2026 TIP WITH SITE THE MPO STAFF AND THE FDOT STAFF IS HERE TO ANSWER YOUR QUESTIONS.

THANK YOU VERY MUCH, DR.

CHEN. GREAT PRESENTATION QUESTIONS.

WELL, OK, MR. JAFFE. WELL, GO AHEAD.

THANKS DON, THANK YOU, THANK YOU, CHAIR, I JUST WANTED TO SAY I THINK THIS IS MY FOURTH OR FIFTH OPPORTUNITY TO SEE THIS PRESENTATION.

AND, YOU KNOW, AS WE'RE COMING OUT OF POST COVID HERE, I JUST WANTED TO MENTION TO THE STAFF, I THANK YOU SO MUCH FOR ALL YOUR HARD WORK ON THIS.

I KNOW IT'S A VERY THOROUGH DOCUMENT.

YOU KNOW, I WORK IN THE TRANSPORTATION INDUSTRY IN MY FULL TIME JOB BESIDES MY PART TIME POSITION HERE AND EVERYTHING IS COMING BACK TO NORMAL.

AND I THINK THAT THESE TYPE OF PROGRAMS THAT WE'RE PLANNING IN THE FUTURE IS VERY IMPORTANT, NOT JUST FOR MOVING TRAFFIC EFFICIENTLY, BUT ALSO NUMBER ONE IS THE SAFETY OF ALL THE HUMAN BEINGS THAT ARE BEING TRANSPORTED IN ALL THESE DIFFERENT TRANSPORTATION MODES. AND AT WORK, I LIKE TO SAY, YOU KNOW, PLAN THE FLIGHT, FLY THE PLAN.

AND I THINK THAT'S EXACTLY WHAT STAFF IS DOING.

AND I COMMEND YOU GUYS FOR THAT.

THANK YOU. THANK YOU.

SENATOR CARN, MIC ON PLEASE.

MIC IS ON NOW. THANK YOU.

YOU'RE IN CONTROL CHAIR.

I GOT IT. THANK YOU.

I'D LIKE TO ALSO SAY THANK YOU FOR ALL OF THIS WORK.

IT'S VERY DETAILED AND IN DEPTH.

I HAVE A COUPLE QUESTIONS.

NUMBER ONE, WILL IT NOT BE CALLED DRAFT AFTER TODAY'S ACTION? SHOULD THE BOARD APPROVE IT? YES, WE WILL REMOVE THE DRAFT FROM THE DOCUMENT AND SEND THIS DOCUMENT TO FEDERAL GOVERNMENT. AND I'VE THAT.

THANK YOU. I SAW ALSO ATTRIBUTABLE FUNDING LOCAL WAS MENTIONED.

I'M ASSUMING THAT'S COUNTY? LOCAL. HOW DO WE DESCRIBE LOCAL FUNDING? LOCAL MAY BE COMING FROM THE MUNICIPALITY.

THEY ARE CONTRIBUTING TO THE PROJECTS.

I'M GONNA CLARIFY THAT FOR EVERYBODY HERE.

JUST SO YOU KNOW, WE DO NOT INCLUDE THE SURTAX FUNDING INTO THIS INTO OUR EFFORTS UNLESS IT IS A PROJECT THAT THE COUNTY HAS TO SEEK FEDERAL AND STATE FUNDS TO DO.

BUT IT COULD BE LIKE 10 PERCENT ETHANOL.

NOT THIS ONE, BUT MAYBE IN THE FUTURE.

OK, I WANTED TO JUST MAKE THAT CLEAR.

IT WASN'T CLEAR TO ME.

SO THANK YOU VERY MUCH, DR.

CHEN, AND TO YOUR STAFF, YOUR TEAM FOR ALL THE HARD WORK.

THANK YOU. THANK YOU THIS TEAMWORK.

GOOD TEAMWORK. THANK YOU, SENATOR.

OK, ANY FURTHER QUESTIONS, COMMENTS? HEARING NONE. LET'S HAVE A MOTION TO APPROVE.

MY SCREEN'S NOT CHANGING.

THE MOTION WAS MADE BY DEAN TRANTALIS AND SECONDED BY.

OK MOTION BY MAYOR TRANTALIS, SECOND BY SENATOR CARN.

DISCUSSION? ALL RIGHT. LOOKS LIKE WE HAVE A POSITIVE VOTE.

THANK YOU VERY MUCH. THANK YOU, MEMBERS, VERY, VERY MUCH FOR THIS.

WE APPRECIATE IT. AND THANK YOU FOR THE GREAT PRESENTATION.

[APPLAUSE] YES. YES. [INAUDIBLE] MAKE SURE YOU VOTE.

OH, MR. CHAIR.

MAKE SURE YOU VOTE. I DID.

YES BY MY NAME, USED TO WORK FOR ME, REMEMBER? [LAUGHTER]

[2. MOTION TO APPROVE Mobility Hubs Program Policies]

OK, I NEED A MOTION TO APPROVE THE MOBILITY HUB.

MR. BLUE WILL COME UP.

MR. BLUE? AND PRESENT.

CHADWICK BLUE.

MORNING, MR. CHAIR. MORNING.

GENTLEMEN OF THE BOARD. MY NAME IS CHADWICK BLUE AND I'M HERE THIS MORNING TO GIVE YOU A BRIEF OVERVIEW OF THE MOBILITY HUB PROGRAM POLICIES AND TO SEEK AN ADOPTION FROM THE BOARD AT THIS TIME OF THOSE POLICIES.

WE CAN SKIP THAT. SO LET ME FIRST OFF START BY DISCUSSING WHAT A MOBILITY HUB IS.

[00:25:04]

SOME OF YOU MAY NOT BE FAMILIAR.

ESSENTIALLY WHAT IT IS, IS IT'S EXISTING TRANSIT ACCESS POINTS THROUGHOUT BROWARD COUNTY.

WHAT THAT MEANS IS WE LOOK FOR TRANSIT ACCESS POINTS THAT HAVE HIGH CONCENTRATIONS OF EXISTING TRIP TRANSFER TRANSFERS OR TRIP GENERATION AND THAT ARE ALSO IN AREAS OF HIGH ECONOMIC OR IN AREAS OF AREAS THAT ARE PRONE FOR ECONOMIC REDEVELOPMENT.

AND SO THIS THIS IS NORTHWEST SECOND STREET OR WEST NORTHWEST SECOND STREET IN DOWNTOWN FORT LAUDERDALE. THIS IS A THREE POINT FIVE DOLLARS MILLION PROJECT THAT WE JUST FINISHED. SO THIS IS THE BEFORE PHOTO AND THIS IS THE AFTER.

SO IF YOU HADN'T HAD A CHANCE TO GO AND LOOK AT THIS, PLEASE DO.

IT'S ABOUT FOUR SQUARE BLOCKS NORTH AND SOUTH WITH ANDREWS AVENUE TO THE EAST, FEC TRACKS TO THE WEST, NORTHWEST FOURTH STREET IS THE NORTHERN BOUNDARY IN BROWARD TO THE SOUTH.

IT'S REALLY TRANSFORMATIVE FOR THIS AREA.

AND SO YOU CAN SEE WHAT A MOBILITY HUB COULD POTENTIALLY DO FOR YOUR COMMUNITY.

THE PURPOSE OF THIS PROGRAM THAT WE'RE ANTICIPATING LAUNCHING IS TO HAVE A DISCRETIONARY COMPETITIVE PROGRAM SIMILAR TO CSLIP OR P TAP.

SOME OF THE PROGRAMS YOU MAY BE FAMILIAR WITH HERE AT THE MPO AND WE WOULD OFFER MOBILITY, HAVE FUNDS FOR STUDIES AND ALSO DESIGN AND CONSTRUCTION.

WE'RE ABLE TO FUND TRANSIT ELEMENTS THAT THAT ARE PART OF MOBILITY, SAFETY OR PLACEMAKING ELEMENTS. AS PART OF THE PROGRAM, WE ANTICIPATE USING FTA FLEX FUNDS.

SO WITH WITH THAT COMES SOME STRINGS ATTACHED BECAUSE IT'S FEDERAL MONEY, EXCUSE ME, THERE'S A TRANSIT NEXUS THAT WE ALWAYS HAVE TO BE MINDFUL OF.

AND SO IN ORDER TO EXPEND THESE FUNDS, THEY ALWAYS HAVE TO BE WITHIN ADJACENT TO A PUBLIC TRANSPORTATION FACILITY, PROJECTS THAT ACCESS OR CONNECT DIRECTLY TO PUBLIC TRANSPORTATION FACILITIES OR AGAIN, CONNECTIONS BETWEEN AIRPORTS, TRAIN STATIONS, THINGS LIKE THAT. AND THOSE ARE SOME OF THE STIPULATIONS WITH THESE FTA FUNDS.

AGAIN, SO THE ELIGIBLE PROJECTS THAT MUNICIPALITIES WILL BE ABLE TO COME IN AND APPLY FOR. THERE'S TWO OF THEM.

YOU CAN APPLY FOR MOBILITY HUB MASTER PLAN STUDY, OR YOU CAN COME IN.

IF YOU'VE ALREADY DONE SOMETHING, YOU HAVE AN EQUIVALENT STUDY ALREADY COMPLETED.

YOU CAN COME IN AND APPLY FOR A DESIGN AND CONSTRUCTION FUNDS FOR YOUR MOBILITY HUB.

THIS SLIDE RIGHT HERE JUST TALKS ABOUT TYPICALLY WHAT A MOBILITY HUB MASTER PLAN TYPICALLY LOOKS LIKE.

YOU'LL HAVE AN EVALUATION AND CONTEXT SECTION, [INAUDIBLE] WILL GO OUT.

THEY'LL TAKE A VIEW OF ALL THE EXISTING TRANSIT AMENITIES THAT ARE WITHIN THE STUDY AREA, COME UP WITH RECOMMENDATIONS ON HOW TO PROCEED FOR THE MUNICIPALITY.

AS PART OF THAT, YOU ALSO GET A MARKET ANALYSIS THAT HAS RECOMMENDATIONS THAT THE CITY OR MUNICIPALITY MAY WANT TO FURTHER LOOK AT IN THE FUTURE.

AND THEN ALSO, YOU KNOW, THE MOST IMPORTANT, THE YOUR DESIGN CONCEPTS AND ALSO AN IMPLEMENTATION STRATEGY FOR BOTH YOUR SHORT TERM AND YOUR LONG TERM DESIGN CONCEPTS THAT COME OUT OF THE STUDY.

WITH THE MOBILITY HUB MASTER PLANS, THE REAL INTENT IS TO NOT JUST DO A STUDY THAT GOES AND SITS ON A SHELF AND NOTHING EVER COMES OUT OF IT, WE WANT TO HAVE EXECUTABLE PROJECTS THAT COME OUT OF THESE STUDIES.

AND SO IF MUNICIPALITY CHOOSES TO DO MOBILITY HUB MASTER PLAN, THEY'LL WORK WITH THE MPO STAFF, WE'LL LEAD THAT EFFORT.

MPO STAFF WILL, OF COURSE, IN PARTNERSHIP WITH MUNICIPALITIES TO DETERMINE THE SCOPE AND TO LEAD THAT PLANNING EFFORT.

THE MAXIMUM AMOUNT THAT YOU CAN REQUEST FOR THE PLANNING STUDIES IS FOUR HUNDRED THOUSAND. THERE'S NOT A MINIMUM, BUT THERE IS A MAXIMUM.

THE NEXT ITEM IS SAY, AS I MENTIONED, SAY YOU'RE FINISHED WITH THAT.

YOU ALREADY HAVE A PLAN OR SOMETHING SIMILAR TO WHAT A MOBILITY HUB MASTER PLAN WOULD BE.

AND YOU JUST WANT DESIGN CONSTRUCTION MONEY.

AS I MENTIONED, YOU'RE ABLE TO COME IN AND APPLY FOR THAT.

AND AS PART OF THAT, THAT'LL GET YOU 30 PERCENT DESIGN, ANY TYPE OF RIGHT OF WAY VERIFICATION THAT NEEDS TO BE DONE, TRAFFIC STUDIES THAT NEED TO BE IDENTIFIED.

AND THEN AS PART OF THAT, THAT TAKES YOU, AGAIN, INTO YOUR CONSTRUCTION AND YOUR FINAL DESIGN. AND SO ONCE THAT'S DONE, THE PROJECTS NEVER REALLY COMPLETED UNTIL THE USEFUL LIFE OF THE ASSETS ARE COMPLETED.

SO THERE'S SOME CONTINUING PROJECT MONITORING AND COMPLIANCE THAT GOES IN ONCE THE PROJECT IS COMPLETED.

THERE IS A MINIMUM THAT WE ASK BECAUSE THERE'S A LOT OF WORK THAT GOES INTO ADVANCING THESE FTA FUNDS WITH FTA STAFF.

SO WE DO HAVE A MINIMUM REQUEST OF A MILLION DOLLARS FOR YOUR MOBILITY HUB FOR US TO ENTERTAIN DOING A PROJECT WITH THE MUNICIPALITY.

THIS NEXT SLIDE, THIS JUST DISCUSSES IF YOU WANT TO COME IN FOR MOBILITY HUB MASTER PLAN OR DESIGN CONSTRUCTION.

THERE'S A FEW THINGS THAT THAT WE REQUIRE.

AND YOU'VE SEEN THIS, I'M SURE, MANY TIMES BEFORE FROM MPO'S OTHER PROGRAMS. WE TALK ABOUT PROGRAM READY ALL THE TIME.

BUT AS PART OF THAT, YOU WOULD NEED TO COME IN WITH A SCOPE OF WORK, VERY DETAILED SCOPE.

[00:30:04]

WE NEED TO UNDERSTAND WHAT YOU'RE ENVISIONING, WHAT YOU'D LIKE TO SEE IN YOUR COMMUNITY.

BUT THEN ALSO WE EXPECT TO KNOW THAT THERE'S BEEN SIGNIFICANT PARTNER COLLABORATION, THAT THIS PROJECT IMPACTS ANOTHER JURISDICTION, ANOTHER OWNER THAT THE MUNICIPALITY HAS MET WITH, THIS OTHER OPERATOR, AND EVERYONE'S ON THE SAME PAGE.

AFTER THAT, WE WE ASK FOR RESOLUTION OF SUPPORT FROM THE COMMISSION OR LIKE MINDED BODY FROM THE MUNICIPALITY AND COST ESTIMATES.

WE ASK FOR COST ESTIMATES.

NOW, IF YOU'RE DOING A MOBILITY HUB MASTER PLAN, YOU DON'T NEED TO DO THE COST ESTIMATE.

BUT AS PART OF DESIGN AND CONSTRUCTION, WE DO ANTICIPATE SOME TYPE OF ENGINEER'S OPINION OF COST BEING PROVIDED.

THIS TALKS ABOUT ELIGIBILITY.

SO IT'S OPEN TO ALL MPO MEMBER GOVERNMENTS.

SO ANY MEMBER OF GOVERNMENT AT MPO CAN APPLY TO THE PROGRAM.

AS PART OF IT ONE THING TO KEEP IN MIND IS THAT WE CAN'T USE THE FUNDS TO BUY RIGHT OF WAY. SO IF THE MOBILITY HUB YOUR ENVISIONING FOR YOUR COMMUNITY, IS IMPACTING PRIVATE PROPERTY. THERE MAY NEED TO BE A CONVEYANCE OF THAT IN A TEMPORARY NATURE OVER TO THE MUNICIPALITY FOR THE USEFUL LIFE OF THE PROJECT.

BUT THAT'S PRETTY STANDARD FOR THESE TYPES OF THINGS.

SO YOUR STAFF WILL BE VERY FAMILIAR.

NOW, IN ADDITION TO THE RESOLUTION OF SUPPORT AND THE PROGRAM READY ASPECT, I MENTIONED WE ASK FOR THAT.

THE MUNICIPALITIES WHO ARE APPLYING ASSIGN A DEDICATED STAFF PERSON THAT'S QUALIFIED IN ENGINEERING OR HAS SOME PROJECT MANAGEMENT EXPERTISE BECAUSE WE'LL BE INTERACTING WITH THIS, THIS STAFF MEMBER FOR THE LIFE OF THE PROJECT.

AND SO WE'LL BE DOING WEEKLY MEETINGS AT CERTAIN POINTS, THEY'LL BE INVOICING US.

SO AGAIN, WE JUST LIKE TO MAKE SURE THAT WE HAVE A QUALIFIED PERSON.

IT COULD ALSO BE A CONSULTANT.

NOW, THERE ARE SMALLER CITIES THAT DON'T HAVE THE STAFF, IF YOU HAVE A CONSULTANT ON STAFF, CAN BE A CONSULTANT AS WELL.

IN ADDITION TO THE ITEMS THAT I HAD MENTIONED BEFORE, WE ASKED THAT AS PART OF THIS MIDDLE PROCESS THAT APPLICANTS MEET WITH US BEFOREHAND.

IT'S VERY SIMILAR TO CSLIP BECAUSE THIS ALLOWS US TO WORK OUT ANY DETAILS AHEAD OF TIME WHEN WE'RE REVIEWING THE APPLICATION AND WE FIND THAT MANY OF THE MUNICIPALITIES LIKE THIS AS WELL, BECAUSE IT GIVES THEM A CHANCE TO ASK ANY QUESTIONS AHEAD OF THEIR SUBMITTED FOR THEIR APPLICATION.

AS I MENTIONED, VERY SIMILAR TO CSLIP THERE'LL BE A MINIMUM OF SIX WEEK PROCESS ONCE THE CYCLE OPENS FOR THE MPO MEMBER GOVERNMENTS TO SUPPLY THEIR APPLICATIONS AND COMMON SENSE STUFF WE CAN'T LOOK AT IF IT'S NOT COMPLETED.

SO PLEASE TELL YOUR STAFF TO COMPLETE THE APPLICATION.

I DON'T EVEN THINK THAT WE'RE DOING IT ALL ONLINE.

AND THE GOOD THING IS I DON'T THINK IT'LL ACCEPT IT UNLESS IT'S COMPLETED.

SO GOOD NEWS ON THAT END.

AND, YOU KNOW, OF COURSE, WE CAN WRITE THEM UNLESS THEY'RE COMPLETED.

IN ADDITION TO THAT, YOU MIGHT HAVE REMEMBERED ME PRESENTING A FEW MONTHS AGO.

I DID A MUCH MORE IN-DEPTH PRESENTATION ABOUT HOW THESE APPLICATIONS ARE ACTUALLY GOING TO BE RANKED, SO THIS SLIDE IS JUST A REFRESHER ON THAT.

WE'RE LOOKING AT THREE MAJOR THINGS IN THESE APPLICATIONS, ONE'S MARKET READINESS.

WE'RE LOOKING AT A LOT OF DEMOGRAPHIC EQUITY DATA.

WE HAVE INDICATORS FOR ACCESSIBILITY, ECONOMIC VITALITY AND EQUITY, AS I HAD MENTIONED, BUT THEN ALSO NETWORK READINESS.

WE WANT TO KNOW WHAT'S THE COMMITTED TRANSIT SERVICES WE KNOW BCT'S DOING A LOT OF STUFF WITH THEIR [INAUDIBLE] SURTAX, WE KNOW THAT IT'S NOT ALL HERE TODAY, BUT WE WANT TO LOOK AT THE COMMITTED SERVICE AND YOUR EXISTING SERVICE.

ALSO ENVIRONMENTAL STEWARDSHIP ISSUES.

THERE'S A WHOLE CLIMATE RESILIENCY COMPONENT TO THIS.

WE DON'T WANT TO BUILD A MOBILITY HUB IN A FLOODPLAIN.

SO WE'RE TAKING A CAREFUL LOOK AT THAT.

AND THEN THE LAST THING, THE SPONSOR READINESS, AGAIN, MAKING SURE THAT IN THE PAST WE LOOK AT THE MUNICIPALITY'S TRACK RECORD WITH THE MPP, HAVE THEY BEEN ABLE TO DELIVER PROJECTS IN A TIMELY MANNER, ON BUDGET, FOR INSTANCE? THAT WILL BE PART OF OUR REVIEW WITH THE APPLICATIONS.

AND SO IN ADDITION TO THAT, ONCE ALL THAT'S DONE, THE MPO BOARD WILL RANK THE APPLICATIONS FOR FUNDING.

AS I MENTIONED, THERE'S AN EVALUATION TOOL THAT SPITS IT OUT BUT WILL COME BEFORE THE BOARD AND PRESENT THE RANKINGS AND HAVE THE BOARD APPROVE THEM.

THE NUMBER OF AWARDS WILL BE BASED ON HOW MANY APPLICATIONS WE GET.

ONCE YOU ARE AWARDED, AS I MENTIONED, THERE'S NOT A LOT, BUT THERE'S SOME FEDERAL REQUIREMENTS. SO WE'LL SIT DOWN PRIOR TO YOUR MUNICIPALITY SUBMITTING YOUR APPLICATION AND WE'LL DISCUSS YOUR APPLICATION, BUT ALSO SOME OF THE FEDERAL REQUIREMENTS AND THE [INAUDIBLE] AGREEMENTS THAT YOU'LL HAVE TO ENTER INTO WITH THE MPO AT THIS TIME.

AND IN ADDITION TO THAT, AS I MENTIONED BEFORE, IF YOU'RE COMING IN TO DO A MOBILITY HUB

[00:35:02]

MASTER PLAN, WE WILL WORK, MPO STAFF WILL WORK WITH MUNICIPALITY AND YOUR STAFF TO CREATE A SCOPE OF WORK WE'LL LEAD THAT EFFORT IN PARTNERSHIP WITH YOU.

IF YOU CHOOSE TO DO DESIGN CONSTRUCTION.

WE EXPECT THAT THE MUNICIPALITIES THEMSELVES WILL TAKE ON THAT BURDEN.

YOU'VE HEARD IN THE PAST ABOUT M TECH THAT COULD BE A DELIVERY OPTION POTENTIALLY FOR SOME, BUT JUST SOMETHING TO KEEP IN MIND.

AND WITH THAT COMING TO THE END OF MY PRESENTATION, NEXT STEPS ARE TO LAUNCH THIS CYCLE DEPENDING ON IF WE CAN GET A MOTION TODAY FROM THE BOARD TO ADOPT THE POLICIES.

WE HAVE ANOTHER INTERNAL MPO TEAM WORKING ON THE ONLINE PORTAL AND THE EVALUATION TOOL.

YOU MIGHT HEAR SOME OF THAT LATER ON IN DISCUSSIONS WITH CSLIP.

I KNOW THAT'S ONE OF THE ITEMS THAT'S ON, BUT AS SOON AS THAT'S DONE WE'LL BE LAUNCHING THIS CYCLE. SO HOPEFULLY SOMETIME IN THE FALL.

AND WITH THAT, I'LL TAKE ANY QUESTIONS OR COMMENTS THAT THE BOARD MAY HAVE.

THANK YOU, MR. BLUE. QUESTIONS.

MR. BLUE. SENATOR CARN.

MIC ON? THANK YOU, MR. CHAIR, AND THANK YOU, SIR, FOR THE PRESENTATION.

I'M NOT A NEW MEMBER TO THE MPO, BUT THIS HAS ALWAYS BEEN THE MOST NEBULOUS SUBJECT THAT HAS COME BEFORE ME.

WHEN I THINK ABOUT MOBILITY, I THINK ABOUT TRAINS AND BUSSES AND OR THE STATIONS WHERE THEY COME TOGETHER, THE TERMINALS, WHETHER TRANSFER OR DEPOT.

SO WHAT AM I AS A CITY IF I DON'T HAVE IF I JUST HAVE A FEW BUS STOPS IN MY CITY? WHAT HOW WOULD A MOBILITY HUB? WHAT WOULD IT LOOK LIKE? CAN I BUILD A HOTEL NEXT TO THE BUS STOP AND SAY THIS IS TRANSPORTATION OR APARTMENT BUILDING NEXT TO THERE AND SAY THESE PEOPLE WILL NOW TAKE THE BUS? THEY DON'T ALLOW THOSE IN OAKLAND PARK.

I'M SORRY.

GO AHEAD. I HEARD AN ECHO OF SOME KIND.

SO COULD YOU GIVE THIS BOARD JUST AN EXAMPLE, SOMETHING CONCRETE? WHAT IS A MOBILITY HUB LOOK LIKE? HAVE YOU BUILT ONE? DO WE HAVE SOME IN THE TOWN? CAN WE HAVE SOME EXAMPLES? ABSOLUTELY. THAT THE THING ABOUT THEM, THAT IT MAKES THIS QUESTION A LITTLE DIFFICULT TO ANSWER. BUT AT THE SAME TIME, I THINK IT MAKES MUNICIPALITIES HAPPY TO HEAR IS THAT EACH MOBILITY HUB IS DIFFERENT.

THERE'S NOT ONE THAT I CAN POINT TO THAT SAYS, YOU KNOW, THIS IS GOING TO WORK IN EVERY COMMUNITY. SO, FOR INSTANCE, WE HAVE ONE RIGHT NOW THAT WE'RE IN DESIGNED FOR WITH THE CITY OF HOLLYWOOD AT [INAUDIBLE] SEVEN, HOLLYWOOD BOULEVARD.

THEY'RE LOOKING AT HAVING SOME EXPANDED BUS SHELTERS PUT IN.

THEY HAVE THE EXISTING SHELTERS, BUT SOME OF THEM DON'T HAVE BENCHES.

SOME ARE JUST THE SIGNS AND THE STOPS.

THERE'S NO SHELTERS. SO FOR THEIR MOBILITY HUB, WE'RE ABLE TO COME IN AND GIVE THEM UPGRADED SHELTERS.

NOW, THESE AREN'T JUST THE TYPICAL.

YOU DON'T HAVE TO PICK THE TYPICAL BCT SHELTERS AS A MUNICIPALITY.

SOME OF THE MUNICIPALITIES, THEY WANT THEIR OWN TOUCH ON THESE SHELTERS.

SO IN PEMBROKE PINES, WE'RE WORKING WITH THEM TO DO SOMETHING SIMILAR, WHERE WE'RE INSTALLING NEW COMMUNITY SHUTTLE SHELTERS FOR THEM, BUT ALSO NEW BCT SHELTERS FOR THEM AS WELL. AND THEY'RE GOING TO BE COMPLETELY DIFFERENT FROM THE DESIGN OF THE EXISTING BCT.

IN FORT LAUDERDALE THAT THE PICTURE THAT I SHOWED YOU BEFORE WHAT WE DID THERE WAS THAT AREA. IT'S DEFINITELY BOTH PRONE FOR ECONOMIC REDEVELOPMENT AND ALSO RIGHT SMACK IN THE MIDDLE OF DOWNTOWN FORT LAUDERDALE, WHERE BUILDING CRANES ARE EVERYWHERE.

BUT WHAT A MOBILITY HUB CAN HELP DO IS THERE'S A LOT OF UNDEVELOPED PARCELS IN THAT AREA.

SO WE'VE BEEN ABLE TO COME BACK IN, REDO THE SIDEWALKS THAT THE DEVELOPER PREVIOUSLY MIGHT HAVE BEEN ON THE HOOK FOR. SO WE'RE ABLE TO BUY DOWN THE COST FOR SOME OF THESE DEVELOPMENTS THAT COME IN. SO, AS YOU HAD MENTIONED, DOING A DEVELOPMENT OR SOME TYPE, WE CAN'T NECESSARILY USE OUR FEDERAL FUNDS TO BUILD A HOTEL OR SOMETHING LIKE THAT.

BUT WE CAN DO IMPROVEMENTS AROUND THAT AREA WITH A MOBILITY HUB TO BUY DOWN A COST FOR THAT. AND IF CHADWICK DOESN'T MIND JAMES CROMAR WITH THE BROWARD MPO, THERE'S A PROJECT THAT AFFECTED A BIT OF OAKLAND PARK BEFORE HE GOT HERE.

SO I WANTED TO TOUCH ON THAT ON THE CYPRESS CREEK MOBILITY HUB BECAUSE WE WERE TALKING ABOUT A LOT OF THE STREETSCAPE ELEMENTS AND TRANSIT ELEMENTS THAT CAN BE PART OF A MOBILITY HUB. WE HAVE LOOKED AT OPPORTUNITIES ALSO FOR PUBLIC PRIVATE PARTNERSHIPS, FOR JOINT DEVELOPMENT. WE LOOKED AT SOMETHING LIKE THAT IN DOWNTOWN FORT LAUDERDALE.

THE SECOND ONE WE LOOKED AT WAS HERE AT THE CYPRESS CREEK MOBILITY HUB AREA.

WE HAVE SFRT WITH THEIR PARKING LOT OVER HERE AND FDOT WITH THE PARKING LOT TO THE BACK.

AND THERE ARE DEVELOPERS THAT ARE INTERESTED IN DOING PROJECTS IN THOSE AREAS.

AND SO WE LOOK AT HOW WE CAN USE THE FEDERAL FUNDS THAT WE HAVE, USE IT FOR CERTAIN ELIGIBLE COSTS THAT ARE SUPPORTIVE OF TRANSIT THAT CAN HELP FACILITATE THAT REDEVELOPMENT. WE'RE HOPING WITH THIS PROGRAM WE'VE TALKED TO SOMEBODY THAT'S GOING TO BE DOING SOME WORK OVER ON THE FDOT LOT OVER THERE.

AND WE'RE HOPING THAT SOME OF THE FUNDS MIGHT BE AVAILABLE AS CHADWICK SAID TO BUY DOWN

[00:40:04]

SOME OF THE COST OF THE INFRASTRUCTURE THAT THEY'RE DOING.

WHAT ENDED UP ALSO COMING OUT OF THE CYPRESS CREEK STUDY WAS THIS PARTICULAR PARCEL FOR SFRTA IT'S IN THE CITY, FORT LAUDERDALE.

THE LAND USES AT THAT TIME DID NOT SUPPORT ANYTHING BUT INDUSTRIAL.

SO THE CITY DEVELOPED A PLAN FOR THIS AREA.

THEY'VE APPROVED IT. THERE'S A NEW ZONING IN PLACE THAT THAT CAN BE APPLIED AS PEOPLE COME AND DO THIS DEVELOPMENT.

THE MARKET WASN'T RIGHT FIVE YEARS AGO.

WE MAY SEE THINGS CHANGING.

SO SO THERE'S QUESTIONS OF HOW THE HUB MONEY CAN BE USED AND THE LEVEL OF INVOLVEMENT, IT WOULDN'T GO IN TO NECESSARILY BUILD THE HOTEL ITSELF, BUT IT COULD BUILD SOME OF THAT SUPPORTING INFRASTRUCTURE THAT ALSO WORKS TOWARDS TRANSIT.

BUT WE'RE STILL SEEING BCT DRIVING THIS WHOLE THING.

IT'S WHERE BUSSES GATHER.

IT'S WHERE BUSSES COLLIDE OR COLLECT.

YES, ABSOLUTELY.

AND THROUGH OUR PREVIOUS MOBILITY HUB STUDIES, PART OF THOSE STUDIES, WE ALWAYS MEET WITH BCT STAFF THROUGHOUT THE BEGINNING OF JUST BECAUSE IT WOULD YOU KNOW, IT WOULD BE PRETTY CRAZY FOR US TO IGNORE THE LARGEST TRANSIT OPERATOR IN THE COUNTY.

AND WE KNOW THAT THEY HAVE SO MANY PLANS.

SO, AS I MENTIONED, WE WE DON'T JUST LOOK AT THE EXISTING SERVICE, BUT THAT COMMITTED SERVICE, THAT COMING AS WELL.

AND BASICALLY, COMMISSIONER, I ALSO WANT TO KIND OF LOOK AT WHAT WE TALKED ABOUT WITH FORT LAUDERDALE IN DOWNTOWN FORT LAUDERDALE, THAT AREA THAT'S ALREADY BEEN BUILT, AND IT CONNECTS THE BRIGHT LINE STATION TO BROWARD COUNTY'S TRANSIT OPERATIONS AS WELL INTO [INAUDIBLE] VILLAGE, A HOTEL WAS ACTUALLY BUILT ADJACENT TO SOME OF IT.

AND THEN IT ACTUALLY TIES INTO A LARGER CYCLE TRACK THAT WILL GO FROM DOWNTOWN FORT LAUDERDALE, NORTH UP INTO WILTON MANORS AND OAKLAND PARK EVENTUALLY, AND THEN SOUTH OF THE NEW RIVER AND INTO DANIA BEACH.

SO THERE'S OTHER CONNECTIVITY THAT THIS COULD HAPPEN.

AS A PRIME EXAMPLE I KNOW THAT BROWARD COUNTY AND FDOT ARE MEETING WITH MANY OF THE CITIES ON THE EAST COAST DISCUSSING COASTAL LINK, THESE TYPE OF PROJECTS WOULD BE ELIGIBLE FOR THIS TYPE OF FUNDING AS WELL SHOULD THAT MOVE FORWARD AS WELL AS EXISTING TRANSIT OPPORTUNITIES. AND THAT'S WHAT I THINK CHAD'S TALKING ABOUT WHEN IT IS, YOU KNOW, IS IT YOUR COMMUNITY SHUTTLE SYSTEM, WHICH IS WHAT WE'RE DOING WITH PEMBROKE PINES? YOU KNOW, WE'VE HAD CONVERSATIONS WITH MAYOR STONER OUT IN PLANTATION AS WELL.

SO WE'RE MOVING THINGS FORWARD.

BUT THE APPLICATION PROCESS ITSELF IS WHAT YOU'RE VOTING ON TODAY AND THE CRITERIA FOR THAT. AND WE'RE GETTING YOU READY FOR ALSO WHEN BROWARD COUNTY TRANSIT DOES HAVE A NEW TRANSIT SYSTEM PROPOSAL BASED ON THE [INAUDIBLE] SALES TAX FOR OTHER CONNECTIVITY OPTIONS FOR YOU AS WELL. SO THERE IS THERE'S A LOT OF MOVING PARTS AND PARCELS.

AND THE REASONS WHY IT'S NEBULOUS IS BECAUSE THEY'RE YOU KNOW, WE'RE WAITING.

THERE'S SOME OF THE THINGS IS LIKE, OK, WELL, YOU KNOW, WHAT IS THIS NEW TRANSIT SYSTEM THE COUNTY IS GOING TO PROPOSE? WHAT IS IT GOING TO LOOK LIKE? WHERE THOSE STATIONS ARE GOING TO BE? HOW DOES THAT THEN FIT INTO YOUR COMMUNITY? AND, YOU KNOW, SO THIS IS ALL PART AND PARCEL OF DIFFERENT ASPECTS THAT ARE GOING ON.

THAT'S WHY IT LOOKS AS NEBULOUS AS IT DOES.

AND IT'S GETTING CLEARER, WHICH IS I DON'T LIKE TO TAKE THINGS TO THE PARKING LOT, AND THAT'S WHY I COME TO THE MEETING TO DISCUSS.

AND SO WOULD YOU LET US KNOW IF THE BEAUTIFUL NEW TERMINAL IN COMMISSIONER LAWRENCE'S CITY LAUDERHILL, WAS ANY OF YOUR FUNDS? WERE ANY OF YOUR FUNDS USED TO SUPPORT THAT PROJECT? FEDERAL DOLLARS WERE USED TO SUPPORT THAT, BUT NOT THIS PROGRAM.

IT WAS ALL FEDERAL. NO.

NO, NO FEDERAL AND COUNTY.

THE COUNTY PUT MONEY INTO IT AS WELL.

WHAT WHAT WHAT I'M SAYING IS THAT IT LOOKS SO MUCH DIFFERENT.

I THOUGHT IT MIGHT BE BASED ON WHAT MR. CHADWICK HAD TALKED ABOUT, THAT SOME EXTRA ABOVE AND BEYOND THE DESIGN OF THAT THING IS SPECTACULAR. AND I THOUGHT SOME MONEY MIGHT HAVE BEEN USED TO GO ABOVE AND BEYOND.

SO THAT PARTICULAR PROJECT, IT'S A GREAT PROJECT, YOU KNOW, AND REALLY REPRESENTS WHERE BCT IS HEADED IN BROWARD COUNTY ON TRANSIT.

BUT MIKE WAS AT THE TRANSIT AGENCY, WHAT WAS IT, 14, 15, 16 YEARS AGO? AND I PERSONALLY ALSO WORKED A LITTLE BIT ON THAT WHEN I WAS A COUNTY EMPLOYEE FIFTEEN, SIXTEEN YEARS AGO AS WELL, THAT THAT PROJECT TOOK A LONG TIME TO BUILD.

TWENTY YEARS. SO THANK YOU FOR FOR BEARING MY QUESTIONS.

I FEEL A LITTLE CLEARER NOW.

I SIT HERE AS A REPRESENTATIVE OF A CITY AND I WANT TO GO BACK TO BE ABLE TO EXPLAIN TO MY CITY WHAT THE EXPECTATIONS ARE, THOUGH I'M NOT THAT TYPE OF PROFESSIONAL.

BUT I WOULD LIKE TO HAVE SOME LEVEL OF INTELLIGENCE TO TALK TO MY CITY MANAGER AND MY TEAM. THANK YOU. THANK YOU, COMMISSIONER, FURTHER QUESTIONS FOR MR. BLUE? OK, IF WE DON'T HAVE ANY, LET'S HAVE A MOTION TO APPROVE.

OPEN IT UP FIRST.

MOTION BY MCGEE, SECOND BY MR. MCKINZIE, DISCUSSION.

ALL RIGHT, LET'S ALL VOTE.

[00:45:03]

VOTE IS AFFIRMATIVE.

THANK YOU VERY MUCH.

THANK YOU. WE HAVE A PATHWAY FORWARD, MR. BLUE. GREAT JOB. GOOD JOB.

OK, WE'RE ON NUMBER THREE NOW.

[3. MOTION TO APPROVE Amendments to the Broward Metropolitan Planning Organization Procurement Rules]

MR. [INAUDIBLE].

GOOD MORNING, EVERYONE. DAVID [INAUDIBLE] SITTING IN FOR ALAN GABRIEL THIS MORNING.

GOOD TO SEE EVERYONE. THE ITEM BEFORE YOU NOW IS A MOTION TO APPROVE THE AMENDMENT TO THE MPO'S PROCUREMENT RULES.

OUR OFFICE HAS WORKED WITH MPO STAFF TO UPDATE THE RULES, TO MAKE SURE THAT WE ARE IN COMPLIANCE WITH THE LATEST FTA REQUIREMENTS.

I UPDATE THE DOCUMENT TO MAKE SURE WE'RE CONSISTENT WITH THE BMPO'S OWN RULES AND CURRENT PRACTICES, AS WELL AS FIXING SOME MINOR FORMATTING ISSUES.

MYSELF AND STAFF ARE HAPPY TO ANSWER ANY QUESTIONS THAT YOU MIGHT HAVE AT THIS TIME.

THANK YOU. OK, QUESTIONS.

HEARING NONE. LET'S HAVE A MOTION TO APPROVE.

OH, I DIDN'T SEE HIM SAY, MR. CARN AGAIN.

MAY I GO AGAIN? OF COURSE.

THANK YOU, SIR. I JUST WANTED A [INAUDIBLE] PROBABLY [INAUDIBLE] FOUR POINT ONE AND FIVE POINT ONE. YOU MAY WANT TO MAKE FIVE POINT ONE CONSISTENT WITH FOUR POINT ONE WHEN YOU TOOK OUT THE WORD MAY AND REPLACED IT WITH SHOULD IN FOUR POINT ONE.

YOU MIGHT WANT TO DO THE SAME IN FIVE POINT ONE.

THAT'S FINE. GOOD THANKS FOR DOING YOUR HOMEWORK.

OK. ITEM THREE MOTION PLEASE.

CHANGING SCREENS.

OK, MOTION BY VICE CHAIR GOOD, SECOND BY COMMISSIONER WILLIAMS. ALL RIGHT, LET'S VOTE, NO DISCUSSION.

SO THE VOTING AFFIRMATIVE.

THANK YOU VERY MUCH. THANK YOU, MEMBERS, FOR THAT AND THANK YOU FOR THE CLARIFICATION.

THANK YOU, GREAT CATCH.

ALL RIGHT. LET'S GO TO COMMENTS FROM THE CHAIR.

[8. Comments from the Chair]

THANK YOU ALL FOR BEING BACK LIVE.

AND A GREAT ORGANIZATION OTHER THAN THIS ZOOM STUFF THAT WAS CRAZY WITH HEADSETS AND EVERYTHING ELSE. SO THANKS FOR BEING HERE AND BEING BACK IN THE GREAT JOBS THAT YOU DO IN SENATOR CARN ALWAYS GREAT QUESTIONS THAT YOU RAISE, A LOT OF THEM.

BUT [INAUDIBLE].

[9. Member Comments Click here to submit a comment to go before the Board.]

MEMBER COMMENTS. I THINK IT'S GOOD WE COLLECT THEM.

COMMENTS FROM THE MEMBERS.

MAYOR ZIADE.

YES. IF I MAY MAKE A SUGGESTION WITH THE PRESENTATIONS, VISUALS ARE ALWAYS VERY HELPFUL.

SO I APPRECIATE THE FACT THAT THERE WAS ONE IN THE LAST ONE.

BUT IF YOU COULD DO MORE OF THAT, I THINK THAT WOULD HELP RESOLVE A LOT OF THE QUESTIONS THAT ARE BEING ASKED. SO THANK YOU.

COMMISSIONER CARN. THANK YOU, MR. CHAIRMAN, I WAS REMISS I HAD IT AS A NOTE IN OUR LAST MEETING, BUT I WANTED TO AND IT.

I DON'T KNOW IF IT WAS CALLED FROM THE FLOOR, BUT I WANTED TO CONGRATULATE THE VICE MAYOR OF LAUDERDALE LAKES, BEVERLY WILLIAMS, WHO IS NOW THE PRESIDENT OF THE BROWARD LEAGUE OF CITIES. [APPLAUSE] MADAM PRESIDENT, YOU'RE ON.

THANK YOU VERY MUCH. I JUST WANT TO.

MIC ON, PLEASE.

I JUST WANT TO SAY IT'S GOOD TO SEE EVERYBODY.

I FOUND MY WAY HERE WITH NO PROBLEMS. AND I JUST WANT TO SAY IT'S GOOD TO SEE EVERYONE AND WE BACK.

THANK YOU. THANK YOU.

ALL RIGHT. EXECUTIVE DIRECTOR'S REPORT.

[10. Executive Director’s Report]

THANK YOU, MR. CHAIR AND WELCOME BACK.

AND ACTUALLY, THIS IS SIGNIFICANT AS WELL, BECAUSE THIS IS OUR NEW BUDGET YEAR.

SO HAPPY BUDGET NEW YEAR TO OUR FINANCE TEAM BECAUSE THEY.

EXACTLY. THEY'RE VERY HAPPY ABOUT THAT.

THIS IS ACTUALLY ALSO THE LAST YEAR OF OUR CURRENT UNIFIED PLANNING WORK PROGRAM CYCLE.

SO WE'RE GOING TO BE TALKING TO YOU ABOUT THAT IN THE FALL AND, YOU KNOW, GETTING THAT TO BE ADOPTED AS WE MOVE FORWARD TO NEXT BUDGET YEAR WHERE WE ACTUALLY ANTICIPATE THERE'S GOING TO BE A FAIRLY SUBSTANTIAL INCREASE TO MANY OF OUR PROGRAMS, BOTH BASED ON WHERE WE'RE HEADED AS WELL AS WHAT'S GOING ON IN WASHINGTON.

I'LL HAVE PAUL CALVARESI COME UP AND TALK ABOUT THAT IN A FEW SECONDS.

BUT YOU HAVE THIS HAPPY LITTLE THING THAT'S IN FRONT OF YOU.

AND THIS IS OUR CORE PRODUCT GUIDE, THEY'RE ON THE WALLS AS YOU COME DOWN IN THE MAIN HALL HERE AS WELL.

THIS IS WHY WE RECEIVED THE MONEY FROM THE FEDERAL GOVERNMENT.

IN 1974 WHEN THIS ORGANIZATION OR 77, WHEN THE ORGANIZATION WAS FINALLY FOUNDED, THE FEDERAL GOVERNMENT BASICALLY TOLD BROWARD COUNTY AND ALL THE MUNICIPALITIES AT THAT TIME THAT THEY NEEDED TO HAVE AN MPO.

AND THE RESPONSE BACK THEN WAS, NO, THIS IS A COMMUNIST TAKEOVER OF OUR COMMUNITY.

WELL, THE WELL, BASICALLY WHAT WHAT JIMMY CARTER, PRESIDENT CARTER SAID AT THE TIME WAS

[00:50:06]

YOU NEED TO DO IT AND YOU NEED TO GET IT DONE NOW.

SO THEY STOPPED FEDERALLY FUNDING EVERYTHING HERE IN BROWARD.

AND THERE WAS AN AMAZING OUTPOURING OF CREATING AN MPO.

AND SO IT WAS CREATED BACK IN 77.

THE REASON WE EXIST IS TO DO THESE CORE PRODUCTS AND ALSO COMMUNICATE THE FEDERAL DOLLARS TO OUR LOCAL CONSTITUENCY.

THE OTHER ITEM THAT YOU HAVE THAT'S EXCITING IS THIS BIKE MAP, 2021 BIKE MAP.

THIS WAS ACTUALLY COMPLETELY DONE IN-HOUSE BY OUR TEAMS. IT IS PROBABLY ONE OF THE MOST ROBUST YOU'RE GOING TO FIND IN THE COUNTRY.

WE ACTUALLY ARE GOING TO BE PROVIDING YOU ALL, NOT ONLY THE COPY THAT YOU HAVE IN FRONT OF YOU, BUT ADDITIONAL ONES THAT YOU CAN TAKE TO YOUR CITY HALL, TO YOUR EMPLOYEES, TO OTHER FOLKS, AND LET THEM SHARE ON WHERE WE ARE WITH THE SAFE ROUTES AND HOW THINGS LOOK.

WE'VE DONE A SIGNIFICANT AMOUNT OF INVESTMENT IN BIKE LANES AND SIDEWALKS SINCE I STARTED.

WE WENT FROM ABOUT FIVE HUNDRED THOUSAND DOLLARS A YEAR TO OVER THREE HUNDRED AND FIFTY MILLION SO FAR. SO THAT IS ACTUALLY A REALLY GREAT PLACE TO BE.

AND AS WE CONTINUE GOING, THIS THIS MAP WILL CHANGE OVER TIME BECAUSE WE'RE GOING TO BE ADDING OTHER INVESTMENTS INTO IT.

BUT THIS IS IMPORTANT TO SHARE OUR BIKE COMMUNITIES AS WELL AS OUR PEDESTRIAN COMMUNITIES. WE'RE ACTUALLY ONE OF THE MOST ROBUST IN THE STATE OF FLORIDA.

YOU KNOW, THE STATE DEPARTMENT OF TRANSPORTATION OUTSIDE OF DISNEY LOOKS TO US AND MIAMI-DADE AS THE NUMBER OF PEDESTRIANS AND BICYCLISTS IN USE.

AND WE ACTUALLY HAVE MORE THAN ANY OTHER PLACE IN THE STATE OTHER THAN DISNEY.

AND DISNEY IS DOING EVERYTHING WITH A WHOLE BUNCH OF PRIVATE MONEY.

IF WE WERE EVER TO HAVE THAT OPPORTUNITY, THAT WOULD BE GREAT.

THAT SAID, I'M REALLY EXCITED TO BRING PAUL CALVARESI UP HERE AND HAVE HIM GIVE YOU THE

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

ITEM NUMBER 11 MONTHLY FEDERAL AND STATE LEGISLATIVE REPORTS.

THERE IS SO MUCH GOING ON IN WASHINGTON RIGHT NOW.

OUR EXECUTIVE COMMITTEE MEMBERS GET A REALLY SOLID BRIEFING EVERY MONTH ON WHAT'S HAPPENING. WE ARE EXERCISING EVERY BIT OF OUR CONTRACT WITH THE ADVOCATES UP IN WASHINGTON RIGHT NOW TO THE POINT WHERE I THINK WE'VE GOT A REALLY PRETTY GOOD DEAL WITH THAT CONTRACT. DEFINITELY.

IF YOU LOOK AT THE NUMBERS THAT PAUL IS GOING TO KIND OF TALK ABOUT AT A HIGH LEVEL WITH YOU, THIS IS GOING TO CHANGE THE WAY A LOT OF OUR OPERATIONS ARE.

YESTERDAY AFTERNOON, I HAD A CHANCE TO MEET WITH STEVE RON, WHO IS THE DIRECTOR OF OPERATIONS FOR FDOT DISTRICT.

AND WE TALKED ABOUT WHAT THAT MONEY WOULD LOOK LIKE AND HOW THAT WILL CHANGE THE WAY OUR TIP AND OUR WORK PROGRAM IS GOING TO LOOK LITERALLY STARTING NEXT YEAR.

SO THAT IS SOMETHING THAT IS GOING TO BE SIGNIFICANT THE MOST.

AND I'M STEALING A LITTLE BIT PAUL'S THUNDER, THE MOST CONSERVATIVE BILL THAT'S BEEN OUT THERE WOULD INCREASE OUR MONIES BY 30 PERCENT.

AND THAT'S THE MOST CONSERVATIVE THAT'S COMING OUT OF THE REPUBLICAN PARTY ON THE SENATE SIDE. SO WITH THAT SAID, MR. CALVARESI, WOULD YOU LIKE TO GIVE THE BOARD A LITTLE BIT OF AN UPDATE? YES, THANK YOU, MR. EXECUTIVE DIRECTOR, CHAIR, MEMBERS OF THE BOARD.

GREAT SEEING YOU IN THREE DIMENSIONS.

I'M GLAD EVERYBODY'S NOT IN A SMALL BOX.

IT'S VERY NOVEL. SO I'M GLAD THAT GREG GAVE THIS BECAUSE HE STARTED AT THE END.

I'M GOING TO GO I'M GOING TO GO BACKWARDS.

THERE'S A COUPLE OF THINGS GOING ON AT THE FEDERAL LEVEL.

SO THE CURRENT THE FAST ACT, THE SURFACE TRANSPORTATION BILL, THIS IS WHAT KEEPS USDOT RUNNING. THAT'S WHAT KEEPS THE LIGHTS ON.

THAT'S WHAT KEEPS ALL THE MPOS FUNDED.

THAT EXPIRES IN SEPTEMBER OF THIS YEAR.

SO CONGRESS NEEDS TO SET A REAUTHORIZATION ACT.

ESSENTIALLY, THEY NEED TO REFUND OR SORRY KEEP USDOT FUNDED FOR ANOTHER FIVE YEARS.

SO THAT'S THAT'S ONE PATH.

THAT'S ONE ITEM.

ON A PARALLEL PATH WHERE FOR NOW, A PARALLEL PATH IS THE PRESIDENT'S INFRASTRUCTURE BILL, [INAUDIBLE] THAT CAME OUT, IT WAS MULTIPLE TRILLION DOLLARS HAS BEEN PARED BACK.

THERE ARE A LOT OF DISCUSSIONS ON WHAT COUNTS AS INFRASTRUCTURE.

WHAT WHAT DOESN'T? WELL, THAT'S MOVING FORWARD IN A REDUCED FORM AS FAR AS WHAT'S CONSIDERED INFRASTRUCTURE.

BUT STILL, ROADS, BRIDGES, OUR BREAD AND BUTTER IS STILL IN THERE.

AND THEN A LITTLE EXTRA.

THAT'S WHERE THINGS START TO GET COMPLICATED AS THOSE TWO PACKAGES COULD GO SEPARATELY OR THERE'S DISCUSSIONS OF HAVING THEM GO TOGETHER WHERE YOU GET YOUR REAUTHORIZATION PLUS YOUR INFRASTRUCTURE TOGETHER.

AND IT'S GREAT. SO WHAT IT REALLY TELLING YOU RIGHT NOW IS GREG DID GREAT JOB OF TELLING YOU WHAT WE DO KNOW. I'M TELLING YOU THE THINGS WE DON'T KNOW.

SO WE KNOW THESE ARE GOING FORWARD.

WE KNOW THE AMOUNTS WOULD BE GREATER.

WE KNOW THAT ALL ACROSS THE BOARD WE'LL BE GETTING MORE FUNDING.

WE JUST DON'T KNOW IS GOING TO TAKE THE FORM OF ONE BILL, TWO BILLS, THREE BILLS, SOME OF THE STRINGS ATTACHED, SOME OF THE DETAILS.

BUT I WILL SAY, THANKS TO OUR TEAMS, WE'RE VERY NIMBLE AND ABLE TO TO REACT TO THAT.

IF YOU REMEMBER A MONTH OR TWO AGO WHEN WE DISCUSSED THE EARMARKS THAT THE MPO OR NOT

[00:55:05]

RECEIVE, BUT THAT WERE PASSED BY CONGRESS OR THE HOUSE MEMBERS, THAT'S STILL ON THE HOUSE SIDE. THAT STILL HAS TO GO THROUGH SENATE AND STILL HAS TO GET GET PASSED AT THE FEDERAL LEVEL. SO THEY'RE STILL ON THE HOUSE SIDE, BUT WE HAVEN'T GOTTEN THEM YET.

BUT BECAUSE OF HOW NIMBLE AND HOW ROBUST OUR DATA SYSTEMS ARE, WE'RE ABLE TO REACT QUICKLY AND WE'RE ABLE TO ADAPT TO ADAPT TO THAT.

SO AS WE MOVE, SO AS WE MOVE FORWARD, WE'RE KEEPING ABREAST, THESE ARE CHANGING WEEKLY, THE ONLY REASON WE'RE ABLE TO GIVE YOU A CONSISTENT REPORT THIS WEEK IS BECAUSE CONGRESS IS ON RECESS. BUT IN THE NEXT TWO WEEKS, THE THE SENATE IS LOOKING TO PASS, IS LOOKING TO PASS THEIR SIDE OF THE TRANSPORTATION BILL AND WE ARE HOPING THAT THEY DON'T HAVE TO DO AN EXTENSION ON THE FAST ACT, WHICH IS A TECHNIQUE THEY'VE COMMONLY USED TO EFFECTIVELY KICK THE CAN DOWN THE ROAD.

BUT WE ARE REALLY HOPING THAT THIS PRESIDENT, THIS SENATE AND THIS HOUSE ARE GOING TO WANT TO PASS EVERYTHING IN AUGUST, SEPTEMBER, WHICH WILL BE REALLY GREAT FOR US, BECAUSE, AS GREG SAID, WE'RE LOOKING AT AT LEAST A 30 PERCENT INCREASE ACROSS OUR PROGRAMS. AND THAT'S ON THE CONSERVATIVE SIDE, AND THAT IS I MEAN, LITERALLY THERE WAS ONE WHERE WE WERE OVER 60 PERCENT INCREASE AND THAT'S A YOU KNOW, YOU JUST DON'T SEE THOSE THINGS.

THIS IS A ONCE IN A 50 TO 60 YEAR LIFETIME EVENT AND MAYBE MORE.

AND I REALLY AM EXCITED TO GET A SET UP OF THAT PROGRAM READY FOR PROJECTS TO GET DONE AND THE EARMARKING SIDE OF THINGS.

EACH ONE OF THE EARMARKS ACTUALLY DID GO OVER TO THE SENATE SIDE.

THE HOUSE BILL IS SITTING OVER THERE.

THEY MAY ATTACH THE INFRASTRUCTURE BILL DIRECTLY TO THAT HOUSE BILL.

SO THERE'S CONVERSATIONS ON THAT.

IN FACT, THAT WAS THIS MORNING'S TEXT FROM OUR FRIENDS UP IN DC.

REALLY FASCINATING STUFF GOING ON.

I MEAN, WHEN I TELL YOU, WHEN I ASKED YOU ALL TO DO A LOCAL CONTRIBUTION SO WE COULD HAVE ADVOCATES, THIS WAS THE REASON WHY.

BACK WHEN I GOT THIS JOB, YOU KNOW, 13 YEARS AGO, THERE WAS NOT THE BILL THAT WE'RE UNDER NOW, BUT THERE WAS A SEPARATE BILL BEFORE.

AND I WAS WE DIDN'T HAVE ADVOCATES UP IN D.C.

AND I THOUGHT, OH, THERE'S A SNOWBALL'S CHANCE IN [EXPLETIVE] THAT THEY'RE GOING TO PASS A REAUTHORIZATION BILL IN THE NEXT COUPLE OF MONTHS.

DON'T WORRY ABOUT IT. WELL, THEY DID.

AND WE HAD A VERY LARGE REDUCTION IN OUR FUNDING.

AND BECAUSE WE WEREN'T PAYING ATTENTION, WE WEREN'T AT THE SEAT.

WE WEREN'T AT THE TABLE, WE WEREN'T PAYING.

WE WEREN'T THERE. AND, YOU KNOW, RIGHT NOW, HAVING ADVOCATES THAT ARE FOCUSED ON THE MPO, FOCUSED ON OUR FUNDING, IS THE REASON WHY WE'RE ABLE TO MAKE SURE THIS IS HAPPENING.

I'M GONNA BE ALSO VERY FRANK, PAUL AND JAD FROM OUR TEAM, ALONG WITH SALT LAKE CITY, THE MPO OUT THERE. WE'VE ACTUALLY BEEN RALLYING ALL THE OTHER MPOS AROUND THE COUNTRY TO MAKE SURE THAT EACH ONE OF THEIR SENATORS ARE INVOLVED.

SENATOR ROMNEY IS OBVIOUSLY COMING OUT OF UTAH.

OUR PARTNERS OUT IN UTAH HAVE BEEN MAKING SURE THAT SENATOR ROMNEY IS AWARE OF ALL THESE FUNDING REQUESTS AND THINGS THAT NEED TO HAPPEN.

THIS IS A VILLAGE AND IT TAKES ALL OF US TO MOVE THINGS FORWARD.

I'M GOING TO BE ASKING EACH AND EVERY ONE OF YOU TO BE SIGNING INDIVIDUAL LETTERS, AS WELL AS LETTERS AS A BOARD TO SEND UP TO OUR CONGRESSIONAL DELEGATIONS, AS WELL AS OTHER MEMBERS OF OTHER DELEGATIONS AROUND THE COUNTRY TO ENSURE THAT THEY CONTINUE THEIR POSITIVE MOVE FORWARD IN A UNIFIED VOICE.

BECAUSE THIS IS A WHOLE NOTHER ISSUE TO, YOU KNOW, SEEING BOTH THE REPUBLICANS AND THE DEMOCRATS WORKING TOGETHER AND THEY ACTUALLY ARE IN THIS ARENA IS A REALLY GOOD THING TO SEE GOING FORWARD. MR. CALVARESI. I'M STILL [INAUDIBLE] TO DO TWO POINT TWO POINTS.

FIRST, THANKS TO OUR ADVOCATES IN D.C., WHEN THESE BILLS COME OUT THEY GIVE THEM TO US TO REVIEW AND THE LANGUAGE THAT OUR STAFF EDITS AND INSERTS AND GIVES TO OUR ADVOCACY TEAM ACTUALLY MAKES IT INTO THE FINAL PRODUCT.

SO WE DO THIS BOARD AND OUR STAFF, WE DO GET TO CRAFT FEDERAL LAW.

AND THAT'S FANTASTIC.

AMAZING FOR US IN SOUTH FLORIDA AND TO A CERTAIN DEGREE ACROSS THE STATE, IN THE COUNTRY.

AND ON A SECOND POINT, I'D LIKE TO INTRODUCE JAD SALOOM, OUR NEWEST MEMBER.

HE DIDN'T KNOW I WAS GOING TO DO THIS.

SO LET'S SEE HOW HE DOES.

WELCOME. HELLO EVERYONE.

NICE TO MEET YOU ALL. MY NAME IS JAD SALOOM.

I'M THE NEWEST MEMBER OF THE BROWARD MPO.

I'M A NATIVE OF OAKLAND PARK.

AND SO I'M REALLY HAPPY TO BE HERE.

I'M ON PAUL'S TEAM THE INTERGOVERNMENTAL TEAM, HAPPY TO FIELD ANY QUESTIONS OR WORK WITH YOU IN THE FUTURE. SO THANK YOU.

WELCOME. THANK YOU.

YEAH, JUST ONE COMMENT.

I JUST RECEIVED A LETTER FROM SECRETARY O'REILLY, ABOUT A PROJECT THAT'S GOING TO BE TAKING PLACE IN PEMBROKE PINES.

SO WE APPRECIATE THAT.

ANYTHING FURTHER? OK, IT WAS RELEVANT.

IT WAS BECAUSE THEY WERE TALKING ABOUT STATE FUNDING.

NOT NOT NOT THIS CITY, BUT, YOU KNOW, OK, NON ACTION ITEMS.

[01:00:05]

THANK YOU BOTH. NON ACTION ITEMS AND PUBLIC IS INVITED TO COMMENT.

YOU SKIPPED [INAUDIBLE] YOU SKIP THE GENERAL COUNSEL REPORT.

THE MOST RIVETING THING ON THE AGENDA.

HOW COULD YOU DO THAT TO DAVID.

[12. General Counsel’s Report]

[INAUDIBLE] COUNSEL'S REPORT? YEAH.

DAVID [INAUDIBLE], IT'S ALWAYS GOOD TO SEE EVERYONE.

YOU HAVE THE GENERAL COUNSEL REPORT HERE.

I DON'T HAVE ANYTHING FURTHER TO ADD.

WE'VE JUST BEEN REAL BUSY WORKING WITH STAFF ON AGREEMENTS.

BUT THANK YOU FOR RECOGNIZING ME.

[APPLAUSE] ANY QUESTIONS AS GENERAL COUNSEL ON A GREAT REPORT.

ALIGHT NOW, WE'RE GOING NON ACTION ITEMS OPEN FOR THE PUBLIC TO COMMENT.

[1. Mobility Projects Update]

ONE MOBILITY PROJECTS.

MR. QURESHI.

I HOPE [INAUDIBLE].

IT'S FAZEL QURESHI. COME ON UP.

THIS IS THE THING, BUT WE'RE BACK.

OK, PERFECT. ALL RIGHT, GOOD MORNING, EVERYONE.

MY NAME IS FAZEL QURESHI.

I'M GOING TO PRESENT THE MOBILITY PROJECT'S FISCAL TWENTY ONE OVERVIEW BEFORE BEFORE I GET TO THE PROJECTS. I'M GOING TO QUICKLY GO OVER THE IMPLEMENTATION PROCESS.

I'M NOT GOING TO GO INTO IT SPECIFICALLY.

BUT ONCE A PROJECT BECOMES PROGRAM READY AND IT BECOMES ELIGIBLE FOR FUNDING AND THE PROJECT GETS PROGRAMED IN THE FIFTH YEAR OF DEPUTY TIP, IT ROUGHLY TAKES ABOUT NINE YEARS FOR PROJECT TO GO FROM PROGRAMING TO COMPLETION.

ONE THING THAT I WANT TO HIGHLIGHT IS, IS THE MPO 30 YEAR CHECK.

THIS IS A PRACTICE AND AN INITIATIVE THAT WE HAVE THAT WE STARTED ABOUT TWO YEARS AGO WHERE ABOUT SIX MONTHS BEFORE A PROJECT GETS ADVERTISED FOR DESIGN, WE ACTUALLY MEET WITH FDOT AND THE LOCAL MUNICIPALITIES TO TO REASSERT THEIR SUPPORT FOR THESE PROJECTS AND TO ALSO REEVALUATE THE SCOPE TO MAKE SURE THAT THE SCOPE THAT WE'RE IMPLEMENTING ALSO MEETS THE NEEDS OF THAT LOCAL MUNICIPALITY AND THE NEEDS OF THE RESIDENTS.

AS MANY OF YOU ALL KNOW, LAST YEAR DURING THE WHOLE COVID PANDEMIC, WE STARTED THIS EDUCATIONAL MESSAGING CAMPAIGN WHERE WE POST PROGRESS OR CONSTRUCTION PROGRESS PICTURES ON OUR VARIOUS SOCIAL MEDIA PLATFORMS, WHERE WE TALK ABOUT THE LOCATION OF SOME OF THESE PROJECTS, THE SCOPE OF THESE PROJECTS, WHEN THE PROJECT IS GOING TO BE COMPLETED, AND ALSO SOME OF THE BENEFITS ASSOCIATED WITH THESE IMPROVEMENTS.

CURRENTLY RIGHT NOW, WE JUST FOR MOBILITY PROJECTS, NOT CSLIP PROJECTS, BUT JUST FOR MOBILITY PROJECTS, WE HAVE FOUR PROJECTS THAT HAVE NOT BEGUN DESIGN, THREE OF THESE PROJECTS. AS OF RIGHT NOW, WE HAVE GONE THROUGH THE WHOLE OR WE'RE CURRENTLY IN THE 30 YEAR CHECK PERIOD.

AND JUST JUST FOR EVERYONE'S KNOWLEDGE, THE PRODUCTION DATE IS WHEN THE DESIGN IS EXPECTED TO BE COMPLETED.

AND THE LETTING DATE IS WHEN THE PROJECT IS EXPECTED TO BE ADVERTISED FOR OR THE PROJECT IS EXPECTED TO BE AWARDED TO A CONTRACTOR.

GENERALLY A FEW MONTHS AFTER THE LETTING DATE IS WHEN THE PROJECT IS GOING TO BEGIN CONSTRUCTION. ALL RIGHT, SO I'M JUST GOING TO QUICKLY GO OVER TO THE 19 DIFFERENT DESIGN PROJECTS WE HAVE UNDERWAY, SOME OF THESE PROJECTS ARE SOME OF THESE PROJECTS JUST STARTED. SOME OF THEM ARE IN 30, 60, 90 PERCENT.

SOME OF THEM HAVE ALREADY COMPLETED DESIGN.

HOWEVER, WE KEPT SOME OF THESE PROJECTS ON THIS LIST BECAUSE THEY STILL HAVE NOT BEEN AWARDED TO A CONTRACTOR.

SO FOR US AND FOR OUR TRACKING PURPOSES, WE KEPT IT UNDERNEATH DESIGN UNTIL IT MOVES, UNTIL IT'S AWARDED TO A CONTRACTOR AND IT BEGINS CONSTRUCTION.

I'M JUST GOING TO QUICKLY GO OVER A COUPLE OF PROJECTS THAT WE HAVE CURRENTLY IN DESIGN.

TWO PROJECTS I WANT TO HIGHLIGHT IS THE PROJECTS IN PLANTATION AND THE PROJECT IN MIRAMAR ALONG UNIVERSITY DRIVE.

THE PROJECT ON THE RIGHT IS THE PROJECT IN THE CITY OF PLANTATION, WHERE WE WERE ABLE TO SUCCESSFULLY IMPLEMENT BUFFER BIKE LANES THROUGHOUT THE CORRIDOR WHILE WHILE ADDING PEDESTRIAN LIGHTING, TRAINS AND AMENITY IMPROVEMENTS AND THEN ALSO WITH THE WITH.

WITH A LOT OF COORDINATION WITH THE CITY OF PLANTATION.

WE WERE WE DECIDED TO ADD A 10 FOOT SHARED USE PATH ON THE WEST SIDE, WHICH IS WHERE ALL THE DESTINATIONS ARE, WHICH IS WHERE THE BROWARD MALL IS, AND SOME OF THE OTHER DESTINATIONS WHERE A LOT OF RESIDENTS GO.

ON THE ON THE LEFT, WE HAVE THIS PROJECT ON UNIVERSITY DRIVE IN THE CITY OF MIRAMAR, WHERE WE IMPLEMENTED SOME OF THOSE SAME IMPROVEMENTS.

HOWEVER, FOR THIS PROJECT, WE ALSO IMPLEMENTED A PEDESTRIAN BRIDGE WHICH HELPED CONNECT THE COMMUNITY ON THE ON THE EAST SIDE OF THE CANAL OVER TO UNIVERSITY DRIVE.

AND WE ALSO CONNECTED INTO A PARK THAT'S ON THE SOUTH END OF THE PROJECT.

THESE ARE JUST SOME OF THE ELEMENTS, SHARED USE PATH, BIKE LANES, SOME OF THE DRAWINGS FOR THE TRANSIT AMENITIES AND THEN ALSO FOR THE PEDESTRIAN LIGHTING.

[01:05:02]

THE LAST PROJECT I WANT TO HIGHLIGHT IS THE [INAUDIBLE] ROAD PROJECT, WHERE WE WERE ABLE TO SUCCESSFULLY WITH COORDINATION WITH FDOT, BROWARD COUNTY AND WITH COCONUT CREEK TO IMPLEMENT A COMPLETELY SEPARATED BICYCLING FACILITY ALONG A COUNTY ROAD.

THIS WAS ONE OF THE FIRST PROJECTS WHERE WE WERE ABLE TO DO THIS TYPE OF PROJECT WITH FDOT. AND WE BELIEVE THIS.

AND IN THIS DESIGN ALSO FOLLOWED CLOSELY TO WHAT OUR COMPLETE STREET GUIDELINES 2.0 STATES, WHICH WE COMPLETED A COUPLE OF YEARS AGO.

CURRENTLY IN CONSTRUCTION. WE ONLY HAVE FIVE PROJECTS.

HOWEVER, AS YOU CAN SEE ON THE SCREEN, THIS IS JUST ONE PROJECT WITH 11, 12 DIFFERENT SEGMENTS.

ON THIS SCREEN IS THE OTHER FOUR PROJECTS THAT ARE CURRENTLY UNDERNEATH CONSTRUCTION.

HOWEVER, IT SHOULD BE NOTED THERE'S MANY PROJECTS.

THERE'S MANY OF THOSE 19 PROJECTS THAT ARE IN DESIGN ARE GOING TO MOVE OVER TO CONSTRUCTION THIS THIS YEAR.

ONE PROJECT GOING TO HIGHLIGHT REALLY QUICK IS A NORTH, THE NORTH FIFTY SIXTH AVENUE PROJECT IN THE CITY OF HOLLYWOOD.

THIS PROJECT WE WE WERE PUTTING WE ARE PUTTING BUFFER BIKE LANES THROUGHOUT THIS COMMUNITY. AND ALSO WE ARE FILLING IN SOME OF THE SIDEWALK GAPS.

AND THIS PROJECT WILL CONNECT TO A LOT OF OTHER PROJECTS THAT WE HAVE IN THE CITY OF HOLLYWOOD THAT WILL EITHER CONNECT TO THIS PROJECT OR PROJECTS ARE GOING TO COME IN THE FUTURE THAT WILL CONNECT TO IT.

I'M VERY EXCITED TO SAY THAT OUR TIGER PROJECTS ARE FINALLY UNDERNEATH CONSTRUCTION.

AND IF YOU DON'T KNOW, THIS WAS A GRANT THAT WE THAT WE RECEIVED FROM THE FEDERAL GOVERNMENT BACK IN 2016.

MANY OF OUR MUNICIPAL PARTNERS ALSO CONTRIBUTED A LOT OF FUNDS TOWARDS THIS PROJECT, SUCH AS BROWARD COUNTY, FORT LAUDERDALE, POMPANO, OAKLAND PARK AND LAUDERDALE LAKES.

AND THIS AND AND THE FEDS ALSO CONTRIBUTED A LOT OF MONEY.

AND THEN WITH OUR PARTNERSHIP WITH FDOT, THEY ARE DELIVERING THE PROJECT ON EVERYONE'S BEHALF. AND THIS PROJECT WAS IS TWENTY ONE POINT FOUR MILLION DOLLARS.

ALL RIGHT, THE MOST EXCITING IS ALL THE PROJECTS THAT WE HAVE COMPLETED.

LAST YEAR WE COMPLETED 12 DIFFERENT PROJECTS ALL AROUND THE COUNTY.

THERE IS IN OUR PROJECTS WERE PRETTY EQUITABLE EVERYWHERE.

AND, YOU KNOW, THAT'S REALLY EXCITING.

AND I'M GOING TO GO OVER SOME OF THE PROJECTS THAT WE COMPLETED.

NORTHWEST TWENTY FIRST AVENUE IS A GREAT EXAMPLE.

WE WERE ABLE TO INSTALL BUFFER BIKE LANES THROUGHOUT.

WE WERE ABLE TO FILL IN SOME OF THE SIDEWALK GAPS, PROPOSE NEW SIDEWALKS, AND ADD SOME ADA FEATURES AND WE EVEN WIDEN A BRIDGE TO ENSURE THAT WE HAVE A CONTINUOUS BUFFER BIKE LANE THROUGHOUT THE CORRIDOR. THAT'S IN OAKLAND PARK.

YES SIR IT WAS.

ONE OTHER PROJECT THAT WE HAD WAS A ROCK ISLAND ROAD IN THE CITY OF CORAL SPRINGS, WHERE WE WERE ABLE TO INSTALL A FIVE FOOT BIKE LANE IN EACH DIRECTION.

AND THEN ALSO WE WERE ABLE TO REPLACE SOME OF THE OLD ASPHALT SIDEWALKS WITH CONCRETE ONES, WHICH WHICH THEY'LL LAST LONGER.

AND WE ALSO PROPOSED SOME OF THESE SIDEWALKS UNDERNEATH SOME OF THE EXISTING SHADE AREAS THAT ARE ALREADY OUT THERE.

LAST BUT NOT LEAST, IS THE PROJECT ALONG PROSPECT ROAD.

THIS PROJECT WENT FROM COMMERCIAL BOULEVARD ALL THE WAY TO DIXIE HIGHWAY.

WE WERE ABLE TO IMPLEMENT A LANE ELIMINATION IN BETWEEN POWERLINE ROAD AND DIXIE HIGHWAY WHERE WE WERE ABLE TO USE THAT EXTRA LANE WHICH FOR BUFFER BIKE CONTINUOUS GREEN BUFFER BIKE LANES THROUGHOUT. AND IN SOME OF THESE [INAUDIBLE] AREAS, THESE [INAUDIBLE] AREAS, BROWARD COUNTY AND AND THE CITY OF OAKLAND PARK ARE WORKING TOGETHER IN ORDER TO COME BACK LATER ON AND INSTALL SOME LANDSCAPING.

AND THEY'RE DOING THE SAME THING FOR NORTHWEST 21ST AVENUE AS WELL.

I'M EXCITED TO SAY THAT THIS PAST YEAR WE WERE ABLE TO COMPLETE 11 MILES OF NEW SIDEWALK AND 20 MILES OF BIKE LANES.

AND THIS IS JUST A SUMMARY OF HOW MUCH FUNDS ARE SO HOW MUCH CONSTRUCTION FUNDS ARE ASSOCIATED WITH EACH OF THE PROJECTS AND THE VARIOUS PHASES THIS PAST YEAR.

AND WITH THAT, MY NAME IS FAZEL QURESHI AND I'M OPEN TO ANY QUESTIONS.

THANK YOU. MR. QURESHI. ANY QUESTIONS FOR A GREAT PRESENTATION? ALRIGHT THANK YOU, SIR, APPRECIATE IT.

I'M SORRY. OH, [INAUDIBLE].

MIC ON, PLEASE.

THERE YOU GO. I WAS WONDERING DO WE HAVE ANY DATA COLLECTED ABOUT HOW MANY PEOPLE USE A BIKE IN BROWARD COUNTY USE BIKES AS THEIR MODE OF TRANSPORTATION? NOT NOT SO MUCH THE ATHLETIC SIDE, BUT AS THEIR DAY TO DAY TRANSPORTATION OPTION.

I'M GOING TO INVITE RICARDO.

MR. GUTIERREZ WILL BE ABLE TO RESPOND AND THEN I HAVE SOMETHING TO ADD TO THAT.

GOOD MORNING, RICARDO GUTIERREZ BROWARD MPO STAFF.

WE ARE COLLECTING DATA. THAT'S A VERY DIFFICULT THING TO DO AT THIS MOMENT.

BUT WE ARE COLLECTING DATA PRIOR TO PROJECTS AND COLLECTING DATA TO SHOW THAT ACTUAL THE PROJECTS ARE MAKING A DIFFERENCE.

IN GENERAL, JUST HAVE THREE PERCENT, [INAUDIBLE] GOING ON.

[01:10:07]

THERE'S ABOUT THREE PERCENT OF ALL PEOPLE IN BROWARD USE BIKES EXCLUSIVELY AS THEIR MODE.

SO WE DEFINITELY TRY TO MAKE THAT CHANGE TO HAVE MORE PEOPLE USE BICYCLES.

BUT WE ARE COLLECTING DATA BY PROJECT AT THIS TIME.

OK, THANK YOU.

IF YOU WANT COMMISSIONER AND CHAIR IN A FUTURE EFFORT, WHAT I THINK I'D LIKE TO BE ABLE TO DO IS PROVIDE YOU WITH ALL THE MODES SPLITS BECAUSE YOU'LL ACTUALLY BE SURPRISED.

BICYCLES FACILITIES ACTUALLY GET MORE USE THAN A LOT OF THE OTHER THINGS THAT WE, THAT WE ENCOURAGE PEOPLE TO DO.

ALRIGHT. THANK YOU VERY MUCH, SIR.

THAT'S IT. ALL RIGHT. NUMBER TWO, MR. CROSS.

COMMISSIONER SHARIEF IS HERE.

HI. IT'S NOT WORKING FOR ME.

FOR MR. CROSS.

YOU HAVE TO PUSH A BUTTON FOR OH, MISSED IT. OH, OK.

SO IN REGARDS TO THE BIKE LANES, YOU KNOW, IN SOME OF OUR AREAS WE HAVE BIKE LANES AND WE'RE EXPERIENCING WHERE THERE ARE LARGE NUMBERS OF BIKERS THAT GET TOGETHER AND BLOCK UP THE ROADS.

I GET THIS NEARLY EVERY DAY IN MIRAMAR FROM MY NEIGHBORHOOD.

I'M IN COUNTRY CLUB RANCHES AND THEN THEY COME UP ALL MIRAMAR BOULEVARD ALL THROUGH MY NEIGHBORHOOD AND THEN GET ON TO MIRAMAR BOULEVARD, MIRAMAR PARKWAY, AND THEY'RE LIKE MAYBE SIX WIDE AND 20 OR 30 DEEP.

AND THEY ARE IN THE PATH OF THE TRAFFIC.

AND I JUST I WANT MORE MOBILITY.

I WANT PEOPLE ON BICYCLES.

BUT I ALSO THINK THAT WE HAVE TO HAVE SOME TYPE OF ADJUSTMENT FOR MAKING SURE THAT THEY'RE SAFE IN THE ROADWAY.

LIKE I MY UNDERSTANDING IS THAT THOSE BIKES SHOULD NOT BE IN THE CAR LANES IF WE HAVE BIKE LANES. RIGHT? I BELIEVE SO, CORRECT. OK, SO THEN IF AS WE'RE EXPANDING THESE BIKE LANES AND THESE PROJECTS, HOW ARE WE GOING TO ENSURE THE SAFETY OF THE RIDERS AND THAT THEY UNDERSTAND WHAT THE LAWS ARE IN REGARDS TO GETTING INTO OUR BIKE, OUR CAR LANES? I MEAN. I THINK THEY KNOW THE RULES, THEY JUST DON'T WANT TO GO BY THEM.

RIGHT. BUT WE KEEP EXPANDING IT AND THIS AS WE EXPAND IT, THEN THE ROUTES EXPAND AND IT BECOMES MORE OF A PROBLEM.

AND SO HOW ARE WE GOING TO FIX THAT? ACTUALLY, THE INTERESTING THING WAS MR. CALVARESI ACTUALLY YESTERDAY WAS ON WITH THE BROWARD SHERIFF'S OFFICE.

AND, YOU KNOW, THIS IS PART AND PARCEL OF AN ENFORCEMENT ISSUE, NOT NECESSARILY A ISSUE THAT, YOU KNOW, THERE'S BIKE PATHS, IN FACT, WITH WHERE THEY.

THIS ALL STARTED BECAUSE HAPPEN IN MY NEIGHBORHOOD, TOO.

IT HAPPENS IN MY IN-LAWS OUT THERE.

AND OFF OF [INAUDIBLE].

I LIVE EAST AND IT JUST, YOU KNOW, YOU GET STUCK IN BETWEEN A WHOLE BUNCH OF THEM, TOO, AND YOU CAN'T REALLY PASS THEM.

AND. YEAH.

[INAUDIBLE] RIGHT.

YEAH. THEY'RE ALL LINED UP AT THE RIGHT TURN LAND.

AT HILLSBOROUGH BEACH. HILLSBOROUGH BEACH EXPERIENCES ON A REGULAR BASIS.

AND SO THAT'S WHY WE'VE BEEN PUTTING IN BIKE LANES.

SO THEY'RE REQUIRED TO.

SO NOW IT BECOMES AN ENFORCEMENT ISSUE IF THERE ARE NO BIKE LANES THAT IS ACTUALLY LEGAL.

SO WE HAVE BIKE LANES.

SO IT BECOMES AN ENFORCEMENT ISSUE.

SO WE'RE GOING TO BE WORKING WITH THE SHERIFF'S OFFICE AS WELL AS THE OTHER MUNICIPAL POLICE DEPARTMENTS FOR ENFORCEMENT.

ON THE OTHER SIDE TOO LET YOU KNOW, TOO IS FORMER BOARD MEMBER [INAUDIBLE] JUST RECENTLY PASSED AND THE GOVERNOR SIGNED INTO LAW A NEW REQUIREMENT ON BIKE LANES AND OPERATIONS, WHICH IS ACTUALLY PART AND PARCEL OF WHY WE'VE BEEN TALKING WITH THE SHERIFF'S OFFICE AS WELL AS, YOU KNOW, THE ENFORCEMENT OF THAT LAW.

SHE YOU KNOW, WE LOOK FORWARD TO ACTUALLY HONORING HER AND HER ABILITY TO DO THAT UP IN TALLAHASSEE IN HER FIRST FRESHMAN YEAR AT THE STATE CAPITOL.

SO, YOU KNOW, WE'RE GOING TO BE OBVIOUSLY INVOLVED WITH THAT.

THAT IS AN AREA THAT IS IMPORTANT.

AND I ECHO YOUR FRUSTRATION.

BUT, YOU KNOW, YOU KNOW, WE'RE SUCCESSFUL WHEN THAT HAPPENS.

YOU ALSO OR WERE VICTIMS OF THAT SUCCESS AS WELL.

SO I THINK THAT BASICALLY WE'LL BE WORKING TOGETHER ON THAT.

AND THAT'S JUST GOING TO BE THE ENFORCEMENT SIDE BECAUSE THEY NEED TO BE USING THOSE BIKE LANES. GREAT.

THANK YOU, MR. JAFFE.

I JUST WANTED TO FOLLOW UP ON COMMISSIONER SHARIEF ON THE BICYCLE AND SHARING OF THE ROADS BETWEEN BICYCLES, VEHICLES AND PEDESTRIANS.

IT'S A VERY, VERY HOT TOPIC IN THE CITY OF WESTON RIGHT NOW.

AND I KNOW ALL OF BROWARD COUNTY AND I'M GLAD YOU BROUGHT THAT UP, BECAUSE ALTHOUGH WE CONSIDER OUR BIKE LANES ONE OF OUR BIGGEST ASSETS, NOT JUST IN WESTON, BUT AN ENTIRE BROWARD COUNTY, IT IS A VERY IMPORTANT A SOME TYPE OF AWARENESS PROGRAM THAT BICYCLISTS HAVE TO SHARE THE ROAD AND VEHICLES ARE BIGGER SO THAT WHEN, YOU KNOW, IF A BICYCLIST IS

[01:15:03]

BY YOU, YOU HAVE TO, LIKE, GIVE THEM THE ROOM.

AND I HAD A RESIDENT RECENTLY CALL ME IN WESTON AND SAY IN TERMS OF ENFORCEMENT, SHE WAS A RUNNER IN THE ROAD.

AND SHE JUST CALLED ME UP AND SAID BYRON, A MOTORCYCLE DEPUTY, JUST PULLED ME OVER AS A RUNNER IN THE ROAD AND SAID, GET OUT OF THE ROAD, BECAUSE EVEN THE RUNNERS ARE NOT SUPPOSED TO BE IN THE ROAD, EVEN IN THE BIKE LANE.

SO AND ALSO, CAN I GET SOMEBODY FROM STAFF TO HELP ME BRING ABOUT 10000 OF THESE OUT TO WESTON THIS AFTERNOON? I DON'T KNOW THANK YOU COMMISSIONER. MR. [INAUDIBLE] SO WHILE I WANT.

A SECOND FOR THE MIC TO COME ON.

SO I WANT TO ECHO WHAT I JUST HEARD, WHICH I AGREE WITH.

I ALSO WANT TO SAY THAT THE ENFORCEMENT ACTION ALSO NEEDS TO SORT OF GO THE OTHER WAY.

I KNOW ON WILTON MANORS AND WILTON DRIVE, WE HAVE A PROBLEM WHERE CARS USE THE BIKE LANE AS A TURNING LANE AND THAT IS A REAL CHALLENGE.

AND THEN I'LL I'LL EXPRESS ONLY ONE MORE CONCERN JUST IN GENERAL, WHICH IS THE INCONSISTENCY OF WHEN SOMETHING IS STRIPED OR NOT STRIPED BETWEEN CITIES, STATE ROADS, THINGS LIKE THAT. I KNOW THAT THE GREAT FOLKS AT THE MPO HAVE GIVEN ME MANY LESSONS ON THIS AND THAT I STILL STRUGGLE.

AND I HEAR FROM RESIDENTS THAT THEY FIND IT CONCERN, YOU KNOW, JUST DIFFICULT BECAUSE IT IS NOT CONSISTENT WHEN WE GO FROM STATE ROADS TO CITY ROADS AND SO FORTH.

THANK YOU. ALL RIGHT.

FURTHER QUESTIONS, MR. MARTIN. OK, I'M ON? GOOD, JUST LOOKING AT THIS MAP AND AGAIN, YOU KNOW, EXCUSE MY, I WON'T SAY IGNORANCE, BUT LACK OF INFORMATION AS A NEWBIE HERE, WHEN WE NOTICE ON THIS MAP WHERE YOU HAVE BIKE LANES. THAT ARE LISTED AS VERY DIFFICULT, WHICH IS ALMOST AN INDICATION OF SAYING RIDING THIS LINE, YOU'RE GOING TO GET RUN OVER.

WHAT DOES THE MPO SIT IN EITHER I'M ASSUMING MOST OF THESE ARE PROBABLY OLDER BIKE LANES AND AREN'T UP TO WHAT THE CURRENT SPEC IS OR JUST BASICALLY WHAT THE ROAD WOULD WOULD ADAPT TO AT THE TIME.

IS THAT SOMETHING THAT WE SHOULD BE OR ARE LOOKING AT COUNTYWIDE FROM THE STANDPOINT OF MOVING PEOPLE OUT OF A VERY DIFFICULT SITUATION, WHICH WE'RE RECOGNIZING? ABSOLUTELY. ABSOLUTELY.

AND I JUST WANT TO MAKE SURE THAT THAT MAP IS REALLY JUST GUIDANCE FOR PEOPLE TO USE.

SO WHEN THEY CHOOSE THEIR ROUTE, THEY CAN JUST CHOOSE A ROUTE BASED ON THEIR OWN EXPERIENCE, ON THEIR SKILL LEVEL.

SO IT REALLY DOESN'T SAY WHEN YOU SEE RED.

IT COULD BE THERE'S NO FACILITY IN PLACE.

THAT COULD BE A FACILITY.

HOWEVER, THIS HIGHER TRAFFIC THERE, THIS HIGHER TRAFFIC VOLUMES, HIGHER SPEEDS.

SO IT'S REALLY JUST TO PROVIDE SOME GUIDANCE TO RESIDENTS AND, YOU KNOW, TO ANYBODY WHO WANTS TO USE FACILITIES, WANT TO BIKE THE RIGHT TO CHOOSE THE RIGHT ROUTE, THE CORRECT ROUTE. BASED ON YOUR SKILL SET.

WELL, YOU ALSO ACTS OVER THE YEARS.

HAS THE SPECIFICATIONS FOR BIKE ROUTES CHANGED FROM MAYBE, YOU KNOW, THREE YARDS, FIVE YARDS, TEN YARDS, FEET WHATEVER? YES. AND ONE OF THE THINGS THAT WE'RE TRYING TO DO NOW, AND YOU SAW THAT IT'S A GOOD EXAMPLE UNIVERSITY DRIVE, YOU KNOW, TYPICALLY A FOUR FOOT BIKE LANE WAS ACCEPTABLE IN THE PAST, A FOUR FOOT PIECE OF ASPHALT, REALLY.

SO WHAT WE'RE DOING IN UNIVERSITY DRIVE IS SEVEN FOOT BUFFER BIKE LANE.

SO A LOT MORE SPACE, A LOT MORE SEPARATION FROM TRAFFIC.

BUT ALSO AT THE SAME TIME, WE'RE DOING A MULTI USE PATH FOR PEOPLE WHO DON'T LIKE TO BE ON THE ROAD. PEOPLE STILL, FAMILIES.

YOU KNOW, MYSELF, I'D RATHER BE ON A SEPARATE FACILITY COMPLETELY AWAY FROM TRAFFIC.

BUT STILL, SOME CYCLISTS THAT PREFER TO BE NEXT TO TRAFFIC, THEY'RE STILL THE MOST MOST OF THE EXPERIENCED CYCLISTS.

THEY WANT TO BE SEEN.

THEY WANT TO GO FAST. SO THOSE TYPE OF FACILITIES WILL BE FOR THEM.

SO DEFINITELY WE ENCOURAGING ALL TYPES OF FACILITIES, BUT WE'RE MOVING AWAY FROM THE FOUR FOOT BIKE LANES OR THE FOUR FOOT SHOULDERS AND GETTING BETTER FACILITIES NOW.

THANK YOU. THANK YOU, ALRIGHT FURTHER QUESTIONS? OK MR. CROSS. GOOD MORNING, MR.

[2. Metro Transportation Engineering & Construction Cooperative (MTECC) Update]

CHAIR. MORNING.

WILLIAM L CROSS BROWARD MPO.

PLEASURE TO BE HERE. PLEASURE TO SEE ALL OF YOU.

PLEASURE TO BE SEEN.

IT'S REALLY GREAT TO COME OUT OF OUR OUR WORK CAVES.

SO THIS MORNING, I'M GOING TO TALK TO YOU ABOUT MTECC, WHAT WE CALL FOR SHORT.

BEFORE I DO THAT, THOUGH, I JUST WANT TO BACK UP FOR ONE MOMENT.

DR. CHEN GAVE YOU A WONDERFUL PRESENTATION THIS MORNING ON THE TIP.

I JUST WANTED TO MENTION THAT NOW THAT YOU HAVE FORMALLY APPROVED IT, WE WILL BE AS STAFF PRODUCING THE CITY REPORTS THAT WE GAVE TO YOU LAST YEAR.

SO WE'LL BE TRANSMITTING THOSE TO YOU AS WELL AS POSTING THEM ONLINE.

PROBABLY TAKE US ABOUT A WEEK OR SO TO PRODUCE THOSE, BUT WATCH FOR THOSE, BECAUSE THAT WILL REALLY SIMPLIFY YOUR EFFORTS TO FIND PROJECTS THAT ARE OF INTEREST TO YOU.

SO THE REASON I'M HERE THIS MORNING IN FRONT OF YOU IS TO TALK ABOUT THE METRO TRANSPORTATION, ENGINEERING AND CONSTRUCTION COOPERATIVE.

[01:20:04]

THAT'S KIND OF A MOUTHFUL, BUT IT'S A REALLY IMPORTANT NEW PROGRAM THAT WE'VE BEEN WORKING ON. AND I KNOW THERE ARE A COUPLE MEMBERS HERE THIS MORNING THAT HAVE WORKED WITH US ON THIS PROGRAM AND ITS DEVELOPMENT.

SO A LITTLE BIT OF A HISTORY.

HOW DO WE GET STARTED? THIS CAME ABOUT ALL THE WAY BACK IN 2018 WHEN WE JOINTLY HOSTED A TRANSPORTATION ROUNDTABLE HERE.

THERE WERE SOME MEMBERS THAT WANTED TO DO A LITTLE BIT OF A DEEPER DIVE TO SEE HOW THEY COULD HELP THEIR COMMUNITIES.

AND SO THAT THEN RESULTED IN THE MAYORS AND ELECTED OFFICIALS, TRANSPORTATION ROUNDTABLE SUBCOMMITTEE. THESE ARE OUR MEMBERS.

AND THIS GROUP, AGAIN, HAS BEEN MEETING ON A PRETTY REGULAR BASIS SINCE 2018 TO LOOK AT LOCAL ISSUES FROM FROM A TRANSPORTATION STANDPOINT.

SO SOME OF THE KEY ISSUES THAT WERE IDENTIFIED OVER THIS PERIOD WAS THAT SOME OF THE SMALLER MUNICIPALITIES, THEY JUST DO NOT HAVE THE SAME RESOURCES TO DELIVER TRANSPORTATION NEEDS FOR THEIR COMMUNITIES AT THE LARGER.

YOU KNOW, WE HAVE A LITTLE BIT OF A UNIQUE SITUATION HERE IN BROWARD COUNTY WITH 31 DIFFERENT MUNICIPALITIES.

EACH MUNICIPALITY HAS DIFFERENT RESOURCES, DIFFERENT STAFFING LEVELS, DIFFERENT CAPABILITIES. SO WHEN IT COMES TO AN EQUITY STANDPOINT, SOME OF THE MOST NEED MAY BE IN SOME OF THE COMMUNITIES THAT HAVE THE LEAST RESOURCES.

SO THIS GROUP WANTED TO FOCUS ON THESE ELECTED OFFICIALS, WANTED TO FOCUS ON HOW DO WE FIND A SOLUTION TO THAT? ONE OF THE OTHER PROBLEMS, NUMBER TWO THERE THAT WE IDENTIFIED THAT THE GROUP IDENTIFIED WAS THAT OUR CSLIP PROGRAM HERE AT THE MPO, WHILE VERY SUCCESSFUL FOR EACH OF THE THIRTY ONE CITIES, YOU MIGHT ONLY GET A PROJECT ONCE EVERY FEW YEARS.

NOW THAT WE'VE TRANSFERRED THAT OVER TO A LAB PROCESS, THERE'S PAPERWORK, THERE'S A LEARNING CURVE, A STEEP LEARNING CURVE WITH THAT.

AND AGAIN, SO THERE'S KIND OF INEQUITY THERE BETWEEN THE DIFFERENT SIZES OF THE MPOS AND FINALLY THE DELIVERY.

THE PROJECTS TAKE QUITE A BIT OF RESOURCES.

DURING THIS TIME, WHILE WE WERE MEETING AND HAVING THESE DISCUSSIONS, AND THIS WOULD HAVE BEEN THE BEGINNING OF LAST YEAR, DOT TOOK THE DECISION THAT FOR A RESOURCE REASONS THAT THEY WOULD NO LONGER BE DELIVERING OUR OUR OFF SYSTEM FEDERALLY FUNDED PROJECTS.

SO THIS JUST ADDED FURTHER REASON AND JUSTIFICATION FOR MOVING FORWARD WITH MTECC AS A SOLUTION, BECAUSE NOW IT PUT EVEN MORE BURDEN ONTO THE LOCAL COMMUNITIES TO DELIVER THEIR OWN PROJECTS. SO THE SUBCOMMITTEE, AGAIN, THEY EXPLORED SOME OPTIONS.

WHAT COULD THEY DO? WELL, WE KNOW DOT IS TELLING US THEY'RE RESOURCE CONSTRAINED.

THE COUNTY HAS THEIR OWN SURTAX AND A LARGE PROGRAM OF PROJECTS TO DELIVER THERE.

SO WHAT CAN WE DO FOR THE LOCAL CITIES? WE WORKED WITH AN ATTORNEY AND WE IDENTIFIED SEVERAL DIFFERENT OPTIONS.

AT THE END OF THE DAY, WHAT WE CAME UP WITH WAS AN OPPORTUNITY UNDER FLORIDA STATUTE ONE SIXTY THREE POINT ONE, WHICH ALLOWS FOR COOPERATION BETWEEN CITIES TO DELIVER PROJECTS FOR THE JOINT BENEFIT OF THEIR COMMUNITIES.

THIS IS SOMETHING IT'S VERY OLD.

IT'S BEEN AROUND IN THE STATE OF FLORIDA FOR A LONG TIME.

CITIES USE IT FOR ALL TYPES OF THINGS.

IT COULD BE THAT TWO CITIES ADJACENT TO EACH OTHER, THEY WANT TO FORM A JOINT ORGANIZATION TO DELIVER DRINKING WATER FOR BOTH COMMUNITIES, THAT TYPE OF THING.

SO IT'S VERY COMMON. IT'S VERY WELL UNDERSTOOD AND IT'S VERY WIDELY USED IN THE STATE OF FLORIDA. SO THE BENEFITS, AGAIN, KNOWN LEGAL PROCESS, IT'S VERY SIMPLE TO SET UP.

IT'S JUST A SIMPLE INTER LOCAL AGREEMENT THAT THAT'S BETWEEN CITIES AND IT'S PROVIDES A NICE, FLEXIBLE STRUCTURE FOR US SO THAT AS WE GROW AND LEARN, WE'RE ABLE TO ADJUST.

SOME OF THE BENEFITS THAT THE SUBCOMMITTEE IDENTIFIED FOR THIS.

IT WOULD PROVIDE FOR THE CENTRALIZED ENGINEERING, DESIGN, CONSTRUCTION, ET CETERA, CENTRALIZED PROCUREMENT.

AND THESE ARE IMPORTANT, AGAIN, FOR SOME OF THE SMALLER CITIES WHO MIGHT NOT HAVE THAT STAFF OR THAT KNOWLEDGE OF HOW TO DELIVER FEDERALLY FUNDED PROJECTS.

WE ALL KNOW THE OLD SAYING, RIGHT.

DON'T MAKE A FEDERAL CASE OUT OF IT.

WELL, YOU KNOW, WHEN YOU TAKE THE FEDERAL MONEY, YOU'RE GOING TO YOU'VE GOT A LOT OF PAPERWORK TO DO.

AGAIN, BACK TO THE FLEXIBILITY.

THE CITIES ARE ONLY THEY ONLY BUY WHAT THEY WANT TO.

SO MEMBERSHIP IS COMPLETELY OPTIONAL.

WE DO HAVE FIVE MEMBER GOVERNMENTS THAT HAVE AGREED TO STAND THIS UP, BUT WE WELCOME ALL CITIES TO JOIN, BUT NOBODY HAS TO JOIN.

SO, AGAIN, THE METRO TRANSPORTATION ENGINEERING COOPERATIVE IS THE NAME.

AND THIS IS A ONE PAGER THAT WE HAVE AVAILABLE TO YOU THAT KIND OF LAYS OUT JUST THE HIGH

[01:25:02]

LEVEL. YOU KNOW WHAT THIS IS GOING TO DO.

AND WE'RE GLAD TO PROVIDE YOU COPIES OF THIS IF YOU'D LIKE TO TAKE THESE BACK AND TALK ABOUT IT FURTHER. SO SOME OF THE KEY ELEMENTS, THE ORGANIZATION ITSELF, WILL BE A SELF-GOVERNING BOARD.

SO TO BE CLEAR, WHILE THE MPO WAS GLAD TO HELP FACILITATE THESE CONVERSATIONS AND DISCUSSIONS, THIS IS AN ORGANIZATION THAT IS BEING SET UP BY THE CITIES, NOT THE MPO.

THERE WILL BE A FIREWALL BETWEEN US AND THAT ORGANIZATION.

THEY HAVE THEIR OWN SEPARATE BOARD.

THEY'LL MAKE THEIR OWN DECISIONS.

IT WILL BE SELF FUNDING BY THE MEMBERS, BY THE MEMBER GOVERNMENTS.

THIS IS GOING TO BE RUN IS A VERY, VERY LEAN ORGANIZATION.

THERE'S NOT A LOT OF OVERHEAD HERE, SO THERE'S NOT A LOT OF COSTS.

THE THE COST THAT WE WILL BE INCURRING WILL BE THROUGH CONSULTANTS AND THOSE COSTS WILL BE PRIMARILY COVERED BY THE FEDERAL GOVERNMENT REIMBURSEMENT.

THESE ARE ELIGIBLE PROJECTS AND THE COST TO DESIGN AND CONSTRUCT AND DELIVER THESE PROJECTS ARE ALL ELIGIBLE EXPENSES AND WILL BE REIMBURSED.

THE MPO'S INVOLVEMENT MOVING FORWARD WILL SIMPLY BE PROVIDE SOME ADMINISTRATIVE TYPE SERVICES. AGAIN, TRYING TO KEEP THE ORGANIZATION LEAN WILL ALLOW THEM TO BUY SOME SERVICES OFF OF OUR ORGANIZATION, SOME LEGAL, INSURANCE, ADMINISTRATIVE AND PROBABLY MOST IMPORTANTLY, PROCUREMENT.

AND THOSE WILL BE PROVIDED AT COST.

I DO WANT TO LET THE BOARD KNOW THAT WE ALREADY PROVIDE THOSE SERVICES TO THE PALM BEACH TPA AND WHAT, IN PALM BEACH COUNTY.

AND FINALLY, THIS IS AGAIN, IT'S JUST KIND OF THE ONE PAGER THAT THAT IS AVAILABLE TO YOU TO TAKE BACK. I THINK IT'S IMPORTANT TO MENTION THE FOUNDING PARTNERS.

THESE ARE THE FOLKS, THE ELECTED OFFICIALS THAT PARTICIPATED OVER THE LAST TWO OR THREE YEARS IN SETTING THIS UP.

SO DANIA BEACH, HOLLYWOOD, PLANTATION, POMPANO BEACH AND TAMARAC.

THOSE ARE THE FOUNDING PARTNERS.

WE WOULD CERTAINLY LIKE TO HAVE OTHERS OF YOU JOIN.

OF COURSE, THAT DRIVES THE COST DOWN FOR EVERYBODY.

THE SUPPORT OF THE FOUNDING MEMBERS IS CRUCIAL TO GETTING THINGS SET UP.

THEY'RE BRINGING THIS BACK THROUGH THEIR COMMISSIONS.

WE'RE CURRENTLY SCHEDULING THESE ONTO THEIR CALENDARS.

OF COURSE, WE'RE FACING A SUMMER BREAK.

SO HOPEFULLY BY LATER THIS FALL WE SHOULD HAVE THIS STOOD UP.

OCTOBER 1ST IS OUR GOAL TO HAVE THIS ORGANIZATION STOOD UP AND IN EXISTENCE.

AND OF COURSE, THAT COINCIDES WITH THE CITY BUDGET.

SO EVERYBODY, YOU KNOW, IT'S A COMMON QUESTION.

WHAT ABOUT THE BUDGET AND WHAT ARE THE NUMBERS LOOK LIKE? SO THE THE ELECTED OFFICIALS THAT WORKED ON THIS, WE WORKED WITH SOME OUTSIDE CONSULTANTS TO HELP US DEVELOP THE BUDGET AND UNDERSTAND WHAT WE WERE DOING.

WHAT WE FINALLY LANDED ON WAS FOUNDING MEMBERS ARE GOING TO CONTRIBUTE ONE HUNDRED THOUSAND DOLLARS. THAT HELPS GET A LITTLE BIT OF MONEY IN THE BANK SO THAT WE CAN OPERATE . NON FOUNDING MEMBERS.

THEIR CONTRIBUTION WILL BE ONLY FIFTY THOUSAND DOLLARS AND AN ANNUAL MEMBERSHIP FEE WILL BE TWENTY FIVE THOUSAND THE FIRST YEAR THAT FEE WILL BE SET BY THE MTECC BOARD ON AN ANNUAL BASIS. AGAIN, WE BELIEVE THE MORE MEMBERS THAT JOIN THE LOWER THAT FEE, THAT ANNUAL FEE WILL BECOME.

YOU KNOW, ONE OF THE THINGS THAT SEEMS A LITTLE BIT UPSIDE DOWN TO SOME IS THE FACT THAT THE FOUNDING MEMBERS HAVE A HIGHER COST TO JOIN THAN THE NON FOUNDING MEMBERS.

I CAN ONLY SAY THAT THAT GOES AND SHOWS TO ME THE STRONG COMMITMENT OF THE FOUNDING MEMBERS TO MAKING THIS A SUCCESS.

THEY WANTED TO MAKE SURE THAT THIS ORGANIZATION COULD GET UP OFF THE GROUND.

AND SO THEIR THEIR COMMITMENT IS STRONG BY PROVIDING MORE FUNDING THERE.

OK, SO THE SCHEDULE I MENTIONED A LITTLE BIT OF IT, BUT AGAIN, THIS SUMMER WE'RE OUT TRYING TO WORK WITH OUR FOUNDING MEMBERS TO GET THESE [INAUDIBLE] SIGNED.

WE'LL HOPEFULLY HAVE THAT WRAPPED UP LATER THIS SUMMER INTO EARLY FALL.

WE THEN WILL BE LOOKING TO SET UP ADMINISTRATIVE SERVICE AGREEMENT THAT WILL BE BETWEEN MTECC AND THE MPO.

ONE OF THE FIRST THINGS THAT MTECC IS GOING TO NEED TO WORK ON ARE THEIR POLICIES AND PROCEDURES. SO WE'LL GET THAT GOING AS SOON AS THE THE BOARD IS UP AND RUNNING.

WE ARE THEN LOOKING TO GET THE ORGANIZATION LAP CERTIFIED WITH DOT AND THEN WE WILL BE PROCURING CONSULTANTS, SOURCES, RESOURCES SUCH AS DESIGN, CONTRACTORS, ET CETERA, LINED UP. AND THE GOAL HERE AND I GUESS TO SAY THIS, THIS SLIDE, UNFORTUNATELY, IS A LITTLE OUT OF DATE. WE'RE WE'RE REALLY LOOKING TO JULY 1ST.

SO PRETTY MUCH A YEAR FROM RIGHT NOW.

AND THAT WILL BE THE NEW STATE FISCAL YEAR AS WELL.

THAT'S WHEN THE NEW PROGRAM OF PROJECTS WILL BECOME AVAILABLE.

WE WANT TO BE STOOD UP, READY TO GO, HIT THE GROUND RUNNING BY JULY 1ST.

SO THAT IS THE GOAL AND THAT'S THE END OF MY PRESENTATION.

I'M MORE THAN HAPPY TO TRY TO ANSWER ANY QUESTIONS.

[01:30:02]

THANK YOU, MR. CROSS. FIRST QUESTION I HAVE IS REAL QUICK.

DID YOU SEND OUT TO CITIES FOR PARTNERSHIPS? AND IF YOU DID, COULD YOU ALERT THE BOARD MEMBER THAT YOU DID SO WE COULD PUSH OUR CITIES TO CONTRIBUTE TO BE FOUNDING MEMBERS OR, YOU KNOW, REALLY THE PARTNERSHIPS.

SO I WILL SAY WE HAVE NOT DONE THAT YET.

WE ARE STILL FOCUSED ON GETTING THE THE INITIAL ORGANIZATION SET UP WITH THE FOUND FIVE FOUNDING MEMBERS. SO AFTER OCTOBER 1ST, YOU WILL BE HEARING MORE.

YOU'LL BE HEARING MORE FROM ME IN THE COMING MONTHS.

I'LL BE GIVING YOU UPDATES AND REPORTS ON OUR PROGRESS.

BUT WE WILL DEFINITELY WE'RE MORE THAN GLAD I WILL MAKE MYSELF, OTHERS AVAILABLE.

IF YOU'RE INTERESTED, WE CAN COME TO YOUR CITY AND GIVE YOU A LITTLE OVERVIEW OF [INAUDIBLE]. GREAT, THANK YOU.

ALRIGHT COMMISSIONER SIMMONS.

THANK YOU MAYOR.

GOOD MORNING. THANK YOU FOR YOUR PRESENTATION.

JUST A COUPLE OF QUESTIONS. SO MY FIRST ONE IS VERY GENERAL, BROAD QUESTION.

WHY, WHY DO YOU NEED A BOARD FOR THIS? AND I'M ASKING JUST BECAUSE MUCH OF IT SEEMS TO BE JUST A DELIVERY OF SERVICES TO, YOU KNOW, HELP PLAN IMPLEMENT THE PROJECTS FOR THE SMALLER CITIES, WHICH I, I UNDERSTAND THAT THEY NEED THAT. SO WHY IS THERE A NEED FOR A BOARD FOR THIS? I BELIEVE THAT'S A REQUIREMENT.

OF THE ONE SIXTY THREE STATUTE THAT WE'VE ORGANIZED UNDER, THERE HAS TO BE SOME TYPE OF A DECISION MAKING BODY.

THEY NEED TO BE AN ELECTED OFFICIAL ATTACHED TO THIS BOARD AGENDA ITEM IS A COPY OF THE [INAUDIBLE]. WE WE WORKED WITH OUR GENERAL COUNSEL'S LAW FIRM TO DEVELOP THAT [INAUDIBLE] AND THAT LEGAL STRUCTURE.

SO I'M NOT I'M NOT AN ATTORNEY.

I JUST PLAY ONE HERE TODAY.

WE HAVE ONE, FORTUNATELY.

MR. [INAUDIBLE].

THE [INAUDIBLE] ALLOWS THE CITIES THAT WANT TO BE PARTIES TO THE AGREEMENT TO FORM THIS ENTITY. AND I THINK THE BENEFITS OF FORMING THIS ENTITY AND HAVING THESE CITIES AS MEMBERS IS THAT THE ENTITY CAN DO THINGS THAT THE MPO CAN'T NECESSARILY DO.

AND IT ALSO GIVES THE GROUP OF CITIES THAT FORM THIS ENTITY THE THE AUTHORITY AND THE ABILITY TO BE CREATIVE IN PROVIDING THESE SERVICES TO THE CITIES THAT WOULDN'T NECESSARILY KNOW HOW OR BE ABLE TO PROCURE THE SERVICES ON THEIR OWN.

AND WHAT WOULD BE SOME OF THOSE BENEFITS OR WHAT IS THE FUNCTION OF THE BOARD? WHAT DECISIONS WILL THEY BE MAKING? THE BOARD'S FUNCTION PRIMARILY WILL BE TO WHEN DURING THE INITIAL SET UP WOULD BE TO LAY OUT THE ORGANIZATION'S POLICIES AND PROCEDURES.

THIS BOARD WILL ALSO APPROVE THE CONTRACTS WITH THE WITH THE CONSULTING FIRMS BECAUSE, AGAIN, THE INTENT HERE IS TO SET THIS UP VERY LEAN.

REALLY NO STAFF.

IT WILL BE WE'RE GOING TO HIRE A CONSULTANT TO DO THE ENGINEERING DESIGN WORK.

SOMEBODY HAS TO APPROVE THOSE CONTRACTS AGAIN, BECAUSE OF THE FUNDING THAT WE WILL BE SPENDING THROUGH THIS PROGRAM WILL BE FEDERAL FUNDS.

THERE ARE CERTAIN REQUIREMENTS TO MAKE SURE THAT, YOU KNOW, WE'RE ACCOUNTING FOR IT.

THERE'S THERE'LL BE AUDIT REPORTS.

SO THE BOARD WILL BE APPROVING THOSE TYPES OF THINGS.

AND ULTIMATELY DURING THE PROCUREMENT PROCESS OF CONSTRUCTION CONTRACT, YOU KNOW, THEY'LL RECEIVE THAT. THEY'LL HAVE TO APPROVE THAT.

AND THE WAY THE BOARD IS SET UP IS THAT THE FOUNDING MEMBERS WILL BE THE INITIAL BOARD MEMBERS AND THEN OVER TIME, THEIR TERMS WILL EXPIRE.

AND THEN OTHER MEMBERS WHO IF OTHER CITIES HAVE JOINED, THEY'LL HAVE AN OPPORTUNITY TO PARTICIPATE AS A BOARD MEMBER AS WELL.

OK, THANK YOU. I HAVE ANOTHER FOLLOW UP.

SO WILL THIS BOARD BE RANKING PROJECTS OR ANYTHING OR SETTING TIMELINES FOR THE DELIVERY OF THE PROJECTS OR THE IMPLEMENTATION OF THE PROJECTS? AND I GUESS THE SECOND PART WOULD BE HOW DOES THAT WORK WITH THE CURRENT PROCESS WE HAVE FOR THE IMPLEMENTATION OF THE SURTAX PROJECTS AND THINGS LIKE THAT? OK, SO I'LL TAKE THE LAST QUESTION FIRST.

SO JUST TO BE CLEAR, FIREWALL BETWEEN US AND THE SURTAX, SO MTECC WILL HAVE NOTHING TO DO WITH SURTAX PROJECTS.

THESE ARE PURELY FEDERALLY FUNDED PROJECTS, WHICH ARE THE ONES THAT THAT WE DEAL WITH HERE IS THE MPO. WE DEAL WITH THE PLANNING, THE PRIORITIZATION, THE RANKING AND THE FUNDING. THAT'S THE MPO ROLE, THAT WILL NOT CHANGE.

THAT SAID, ONCE THOSE PROJECTS ARE RANKED AND FUNDED AND THEN YOU GO TO DESIGN AND DELIVER THEM AGAIN, HISTORICALLY, WE HAD DOT IN PARTNERSHIP HELPING US TO DO THAT.

UNFORTUNATELY, THAT'S NO LONGER THE CASE.

SO THOSE PROJECTS WOULD NOW BE GOING TO THE CITIES UNDER A LAP AGREEMENT AND THEN THIS ORG THIS NEW ORGANIZATION, MTECC WOULD ASSIST WITH WITH THE DELIVERY OF THOSE.

BUT THE THE ROLE OF THE MPO IS IS NOT CHANGING.

AND YOUR ROLE HERE, AS AS APPROVING THE PRIORITIES, THE FUNDING PRIORITIES IS IS ABSOLUTELY STAYING WITH THIS ORGANIZATION.

OK, AND LAST QUESTION.

I'M SORRY, EVERYONE. SO FOR LARGER CITIES WHO HAVE YOU KNOW THE, OR NOT NECESSARILY LARGER CITIES, BUT FOR CITIES THAT HAVE THE ABILITY TO DESIGN AND IMPLEMENT THESE

[01:35:04]

PROJECTS IN-HOUSE, WILL THEY BE AFFECTED IN ANY KIND OF WAY BY NOT BEING A PART OF THE MTECC COMMITTEE? NO, NOT NOT.

NOT WHATSOEVER.

SO AND IN FACT, I'VE ALREADY PRESENTED TO ONE OF YOUR INTERNAL TECHNICAL WORKING GROUPS.

THEY REACHED OUT TO ME AND ASKED ME TO TO TO PRESENT TO THE CITY OF CORAL SPRINGS.

AND SO THAT WAS EXACTLY WHAT I SHARED WITH THEM, WAS A COMPLETELY OPTIONAL.

AND NOT ONLY IS IT OPTIONAL FOR A CITY TO PARTICIPATE IN MTECC, BUT EVEN IF YOU WERE A MEMBER OF GOVERNMENT, EVERY PROJECT YOU HAVE A DECISION.

WOULD I LIKE TO UTILIZE MTECC TO DELIVER THIS PROJECT OR DO I WANT TO DO IT WITH MY IN-HOUSE INTERNAL RESOURCES? SO THE CITY IS STILL VERY MUCH IN THE DRIVER'S SEAT ALL THE WAY WITH THE PROJECT DELIVERY. SO THIS IS JUST ONE MORE OPTION, ONE MORE TOOL IN THE TOOLBOX IF I CAN PULL OUT AN OLD SAYING TO ALLOW YOU SOME FLEXIBILITY.

OK, THANK YOU.

COMMISSIONER MARTIN.

YES, I THINK YOU ACTUALLY ANSWERED MY QUESTION, YOU ARE AVAILABLE TO COME OUT TO MAKE PRESENTATIONS IF REQUESTED.

ABSOLUTELY. AND THE SECOND PART, THE DOCUMENTATION THAT WE'RE TALKING ABOUT, THERE SEEMS TO BE HARD COPY. ARE WE ALSO ALSO MAKING THAT ELECTRONICALLY AVAILABLE? YOU KNOW WHAT? I HAVE NOT SUPPLIED THAT BROADLY YET, BUT I CAN ABSOLUTELY DO THAT.

WE HAVE THAT ONE PAGER AVAILABLE.

AND I THINK AFTER THIS MEETING, I WILL SEND IT, MAKE SURE IT'S IN ALL OF YOUR HANDS ELECTRONICALLY. IF YOU LIKE HARD COPIES, THEN WE CAN ARRANGE THAT AS WELL.

THANK YOU.

GREAT. VICE CHAIR GOOD? YES, THANK YOU, MR. CHAIR. SO WITH REGARD TO THE COMMITTEE ITSELF, IT LOOKS LIKE YOU NOTE YOUR RECENT MEETING WAS BACK IN 2020.

SO THE MEMBERSHIP OF THE GROUP, WHAT IS THEIR TERMS? THE MEMBERSHIP OF THE COMMITTEE.

MM HMM. THERE WERE NO TERMS THIS WAS KIND OF AN AD HOC.

OK.

IN THE IN THE PROPOSED [INAUDIBLE], IT DOES PROVIDE FOR TERMS FOR.

I THOUGHT YOU MENTIONED TERMS EARLIER.

THAT'S WHY I ASK THE QUESTION, OK.

SO, YEAH.

SO LET ME LET ME TRY TO CLARIFY MY ANSWER.

I MAYBE MISUNDERSTOOD YOUR QUESTION.

SO WE ACTUALLY WORKED WITH A STEERING COMMITTEE WHICH WAS MADE UP OF ELECTED OFFICIALS OVER THE LAST THREE, THREE AND A HALF YEARS WORKING ON GENERAL TRANSPORTATION ISSUES AND HOW DO WE BETTER DELIVER PROJECTS FOR OUR COMMUNITIES? I THOUGHT THAT'S WHERE YOU WERE DIRECTING.

WELL, MY REASON FOR ASKING IS BECAUSE FOUR OUT OF THE NINE ARE NO LONGER ELECTED.

SO HOW DOES THAT IMPACT YOUR COMMITTEE? IT DOES NOT. AND THE COMMITTEE ONLY MET ON AN AS NECESSARY BASIS.

IT WAS COMPLETELY VOLUNTEER.

NOW THAT WE'RE TRANSFERRING OVER TO THIS MTECC ORGANIZATION, THOSE THOSE MEMBERS WHO WERE STILL IN THEIR POSITIONS COULD BECOME MEMBERS OF THE BOARD.

THE [INAUDIBLE] DOES REQUIRE THAT IT IS AN ELECTED OFFICIAL THAT WOULD REPRESENT THE CITIES THAT SIT ON THE MTECC.

SO THOSE CITIES THAT THAT THE INDIVIDUALS THAT ARE SERVING THERE THAT NO LONGER ARE AN ELECTED OFFICIAL OF THOSE CITIES, WILL THOSE CITY MUNICIPALITIES HAVE AN OPPORTUNITY TO APPOINT SOMEONE ELSE? CORRECT. AND THAT WOULD BE A CITY DECISION, WHO THEY WOULD LIKE TO APPOINT TO SIT ON THE MTECC BOARD. SO THE COMMITTEE, AS YOU REFERENCE IN A VOLUNTEER FASHION, HAS NOT MET SINCE 2020? THAT'S CORRECT.

WE HAVE NOT MET IN QUITE SOME TIME.

OK. SO SEEING THAT, YOU KNOW, SOME TRANSITION HAS CHANGED, DO YOU NOT THINK IT WOULD BE BENEFICIAL FOR THEM TO MEET AGAIN WITH SOME ADDITIONAL PARTICIPATION OF THOSE MUNICIPALITIES? WELL, WE CAN CERTAINLY MEET AGAIN, BUT WE'RE KIND OF THAT GROUP WAS IN THE BRAINSTORMING, YOU KNOW, AND NOW WE'RE WE'RE TRANSITIONING TO IMPLEMENTATION SO THAT THAT'S WHERE OUR FOCUS IS RIGHT NOW.

I DON'T WANT TO SAY IT'S NOT BENEFICIAL.

AND MS. WILLIAMS, OTHERS, WE CAN TALK AFTERWARDS.

IF WE'D LIKE TO HAVE A MEETING, WE CAN WE CAN CERTAINLY DO THAT.

BUT WE'RE WE'RE WELL ON OUR WAY.

LIKE I SAID, WE'RE FOCUSED ON GOING OUT TO THOSE FIVE CITIES, GETTING THE [INAUDIBLE] APPROVED. SO WE'RE TRYING TO GET STOOD UP.

WHAT THAT GROUP BRAINSTORMED OVER THAT THREE AND A HALF.

SO YOU REFERENCED SOMETHING TO DO WITH ENGINEERING SERVICES.

AND I THINK THAT'S PART OF THE REQUIREMENTS THAT THE CSLIP POLICIES REQUIRE.

I KNOW THAT THE TAC HAD SOME ISSUES WITH SOME OF THOSE REQUIREMENTS.

SO AND I KNOW THAT IT'S ON THE AGENDA TODAY AS AN ADMINISTRATIVE ITEM.

SO THAT CAN CHANGE DEPENDING ON HOW THE MPO ULTIMATELY DECIDES TO MOVE FORWARD.

I WANT TO JUMP IN ON THAT.

THE THE REQUIREMENTS ON THE ENGINEERING SIDE AND SO FORTH IS ACTUALLY PART OF PART AND PARCEL OF WHAT IS CALLED THE LOCAL THE LAP PROCESS FOR FDOT.

AND PART OF IT IS FEDERAL.

BUT THE MAJORITY OF THE REQUIREMENTS ARE ACTUALLY AT THE STATE LEVEL AND THAT ISN'T GOING

[01:40:03]

TO CHANGE. SO, YOU KNOW, IT'S HELPING THE CITIES ALONG THAT MAY HAVE PROJECTS THAT NEED TO GO THROUGH LAP. AND THIS IS TO PROVIDE THOSE CITIES THE LONG TERM ENTITY THAT WILL ACTUALLY BE ABLE TO MEET ALL THE REQUIREMENTS OF LAP.

SO YOU'RE SAYING THOSE LAPS WILL REQUIRE AN, A CITY TO HAVE AN ENGINEER, FOR EXAMPLE, AND MAYBE SOME OF THE SMALL CITIES DO NOT.

SO ARE YOU SAYING THAT REQUIREMENT WILL STILL BE A REQUIREMENT? IT'LL STILL BE A REQUIREMENT, AND THAT WAS WHY MTECC THAT IS ACTUALLY THE RIGHT THERE.

YOU NAILED IT. THAT IS THE REASON WHY WE'RE DOING THIS IS, YOU KNOW, OUR FOLKS LIKE LAUDERDALE LAKES, EVERY OTHER PLACE.

THERE'S SO MANY THINGS THAT PEOPLE ARE ALREADY TAXED SO FAR.

AND THEN TO ADD MORE REQUIREMENTS JUST FOR A, YOU KNOW, MILLION, TWO MILLION DOLLAR PROJECT THAT MAY HAPPEN ONCE EVERY FIVE TO SEVEN YEARS TO HAVE THAT TYPE OF EXPERTISE.

IT'S VERY DIFFICULT. THAT'S WHY WE ORIGINALLY WENT TO FDOT FOR THE PROJECT DELIVERY PROCESS ABOUT EIGHT YEARS AGO, NINE YEARS AGO, BECAUSE BASICALLY THE CITIES AT THAT TIME DID NOT HAVE THE CAPACITY TO MEET THE LAP PROGRAM.

AND SO DOT, RECOGNIZING THAT WE WERE HAVING A WHOLE BUNCH OF FAILING PROJECTS.

RIGHT WE PUSHED IT ON THE MUNICIPALITIES.

CORRECT. AND THIS IS THIS IS THE RESPONSE TO THAT.

BUT THEY TOOK IT BACK AT THAT TIME.

THEY DECIDED TO GO AHEAD AND.

THEY DELIVERED AND NOW THEY DON'T HAVE THE RESOURCES TO DELIVER.

I COMPLETELY UNDERSTAND WHERE THEY ARE.

[INAUDIBLE] I MEAN, YOU KNOW, THE BEAUTIFUL PART ABOUT HAVING TRANSPORTATION DOLLARS IS WE'RE MOVING THINGS FORWARD, YOU KNOW, AND, YOU KNOW, THE SURTAX IS GOING TO CONSUME A LOT OF THE AVAILABLE CAPACITY OF A LOT OF FOLKS.

AND THE CITIES HAVE CONTRACTS WITH THE COUNTY, WITH THE COUNTY THAT ARE GOING TO HAVE TO DEAL WITH THEIR REQUIREMENTS.

THEN YOU HAVE DOT STUFF THAT'S GOING FORWARD AND NOW YOU'RE GOING TO HAVE THE YOU KNOW, THE THE OTHER PROJECTS THAT ARE GOING TO BE THROUGH LAP.

I MEAN, THIS IS GOING TO BE A REALLY DIFFICULT TIME TO GET THINGS DONE.

COMMISSIONER MCGEE. OK, I THOUGHT MAYBE JUST IF YOU COULD EXPAND UPON FOR THE PEOPLE, FOR PEOPLE AREN'T PART OF THE BOARD HOW THIS REALLY DOES FOR THE SMALLER PROJECTS, SPECIFICALLY FOR CITIES THAT DO HAVE IT.

IT TAKES THE SMALLER PROJECTS OFF THEIR PLATE AND THEN ALSO GIVES THE FLEXIBILITY TO WORK BETWEEN CITIES TO MAKE CONTRACTS MORE ATTRACTIVE TO CONTRACTORS AND BE ABLE TO NEGOTIATE ON HIGHER LEVELS AND MAYBE EXPAND ON THAT BENEFIT.

THANK YOU. AND THAT'S AN EXCELLENT POINT.

AND WE APPRECIATE YOUR SERVICE ON THAT SUBCOMMITTEE.

SO, AGAIN, WE'RE HOPEFUL THAT ONE OF THE OPPORTUNITIES WITH WITH MTECC IS THAT BY BY PULLING TOGETHER A POOL OF PROJECTS THAT WE WOULD BE DELIVERING FROM MULTIPLE CITIES AT A TIME, WE'RE HOPING, LIKE ANYTHING, YOU KNOW, YOU WOULD GET A MORE COMPETITIVE PRICE.

WE WOULD GET BETTER CONTRACTORS, A BETTER ENGINEERING FIRMS TO RESPOND TO OUR REQUEST FOR PROPOSALS. WE KNOW THAT, YOU KNOW, IT'S GREAT NEWS AS A COMMUNITY.

WE'RE EXTREMELY FORTUNATE TO HAVE NOW THE SURTAX IN PLACE.

AND IF GREG'S NUMBERS ARE RIGHT, AT LEAST 30, MAYBE 50 PERCENT MORE FEDERAL FUNDING ON THE WAY. AND WHILE ALL OF THAT'S GOOD NEWS, YOU KNOW, OUR OUR CONTRACTING COMMUNITY IS GOING TO BE VERY BUSY.

SO TRYING TO ENSURE THAT WE HAVE ACCESS TO HIGH QUALITY CONTRACTORS AND ENGINEERING PROFESSIONAL FIRMS. YOU KNOW, AGAIN, THIS BY BY CONSOLIDATING MULTIPLE SMALL PROJECTS THAT MIGHT BE ONE, TWO, THREE MILLION DOLLARS, PACKAGING THEM UP.

WE'RE HOPING THAT WE'RE GOING TO BE MUCH MORE EFFICIENT AS AN ORGANIZATION.

THANK YOU FOR THE QUESTION.

VICE MAYOR COLBOURNE.

YES, THANK YOU.

I UNDERSTAND THE PORTION ABOUT THE LAP, BUT I WAS TRYING TO UNDERSTAND WHAT ARE SOME OF THE OTHER THINGS THAT THEY WILL BE ABLE TO FACILITATE THAT THAT WE KNOW WE CANNOT DO HERE AT THE MPO? WELL, THE MPO IS A PLANNING ORGANIZATION AS AS YOU KNOW, AND SO WE ARE NOT IN A POSITION TO DO DESIGN WORK, PROFESSIONAL ENGINEERING, SIGNED AND SEALED CONTRACTS OR PLAN SETS. AND WE DON'T DELIVER CONSTRUCTION OURSELVES.

WE WE JUST DON'T DO THAT TYPE OF WORK.

AND SO THERE WAS SOME DISCUSSION ABOUT WHETHER OR NOT WE SHOULD EXPAND THE CAPABILITIES OF THE MPO TO GO INTO THOSE AREAS.

AND, YOU KNOW, THAT WAS THAT WAS CONSIDERED YOU KNOW, I DON'T SAY WE DIDN'T THINK ABOUT IT. WE DID. BUT IT WAS DISCARDED BECAUSE FOR A LOT OF DIFFERENT REASONS, COMPLEXITIES, JUST THE LIABILITY ISSUE, YOU KNOW, YOU'D HAVE TO CHANGE ENTIRELY ARE ORGANIZATION'S LIABILITY INSURANCE.

ONCE YOU START DESIGNING, DOING PROFESSIONAL ENGINEERING WORK, IT PUTS YOU IN A VERY DIFFERENT SITUATION.

SO ULTIMATELY, WHEN WE COORDINATED AND SPOKE WITH FLORIDA DOT ABOUT, YOU KNOW, WHAT WE

[01:45:02]

WERE THINKING ABOUT DOING, THEY ALSO WERE NOT PARTICULARLY COMFORTABLE, I WOULD SAY I THINK IS A FAIR STATEMENT WITH THE IDEA OF THE MPO DIRECTLY EXPANDING INTO THOSE AREAS.

AND SO THAT'S WHY WE ULTIMATELY LANDED ON THE IDEA OF OF SETTING UP A GROUP BETWEEN THE CITIES TO DELIVER ENGINEERING, DESIGN, CONSTRUCTION, ENGINEERING, INSPECTION TYPE SERVICES, PROFESSIONAL SERVICES WITH THE DELIVERY OF PROJECTS.

IN TERMS OF STRUCTURE.

IS THIS PART IS THIS LET ME REPHRASE THAT.

IN TERMS OF STRUCTURE, DOES THIS BOARD REPORT TO THE MPO? DOES THAT MPO REPORT TO THIS BOARD, DOES IT HAVE ANY REPORTING TO FDOT OR OTHERWISE? NO, IT IS AN INDEPENDENT ORGANIZATION THAT IS SET UP BY THE CITIES AND THE BOARD, AGAIN, IS MADE UP OF THE CITY MEMBERS AND THAT BOARD HAS THE AUTHORITY SO THEY WILL NOT BE REPORTING TO FDOT.

THEY WILL NOT BE REPORTING TO THE MPO.

THEN WHAT IS MPO INVOLVEMENT WITH IT? IT'S VERY LIMITED IN THAT WE HAVE, AGAIN, TRYING TO KEEP THE ORGANIZATION SLIM.

YOU KNOW, WE'RE BASICALLY LOOKING AT AN ORGANIZATION PRETTY MUCH WITH WITHOUT ANY STAFF.

SO MTECC WILL BUY A COUPLE OF THINGS THAT THEY NEED TO FUNDAMENTALLY OPERATE LIKE A LITTLE BIT ADMINISTRATIVE, A LITTLE BIT OF FINANCE SUPPORT, SOME LEGAL SUPPORT.

THE INTENT, THE THOUGHT WOULD BE THAT THE MTECC BOARD WILL ENTER AN AGREEMENT WITH THIS BOARD. TOTO DIRECTLY PURCHASE AT A AT OUR COST SOME OF THOSE SERVICES, WHICH IS WHAT GREG MENTIONED EARLIER. WE ALREADY DO THAT WITH WITH OTHER ORGANIZATIONS AND OTHER ORGANIZATIONS. SO IT'S NOT UNCOMMON BETWEEN GOVERNMENT AGENCIES TO SHARE THOSE TYPE OF RESOURCES. BUT THE MOST IMPORTANT PART OF THIS PART AND PARCEL IS IT'S WE'RE HELPING IT BE CREATED. AND I HATE TO USE THE TERM WE'RE BIRTHING IT AND THEN IT WILL GO AWAY AND GROW UP AND BECOME ITS OWN THING.

SO. MAYOR ZIADE.

THE MPO SCORING OF PROJECTS, IS MEMBERSHIP TO MTECC GOING TO BE ANY PART OF THAT SCORING FOR PROJECTS? ABSOLUTELY NOT.

OK, MTECC WILL BE OVER HERE AWAY, SO IT HAS NO BEARING WHATSOEVER ON THE MPO'S CURRENT ROLE OF PRIORITIZING PROJECTS.

OK, THANK YOU.

THANK YOU. FINANCIAL REPORTS.

[ FINANCIAL REPORTS - for information purposes ]

MR. STUART. THANK YOU, MR. CHAIR AND MEMBERS, LIKE I SAID, THIS IS OUR NEW BUDGET YEAR.

SO BASICALLY WHAT WE HAVE AVAILABLE TO YOU AND I'M SORRY I'M RETURNING TO THE AGENDA.

IF YOU LOOK AT THE FINANCIAL REPORTS THAT ARE AVAILABLE, YOU KNOW, WHERE TO GO.

APPROVE COMMENTS FROM EXECUTIVE.

MY APOLOGIES. FINANCIALLY, WE HAVE OUR LOCAL CONTRIBUTIONS.

I'D LIKE TO THANK THE BROWARD COUNTY.

THEY DID COME THROUGH IN PAYMENT, CITY OF FORT LAUDERDALE, COCONUT CREEK, SEVERAL OTHERS HAVE COME IN AS WELL.

SO WE'RE REALLY STARTING TO FILL BACK THAT LOCAL CONTRIBUTION.

THE LOCAL CONTRIBUTION, AGAIN, LIKE I WAS SAYING, IS ACTUALLY TO HELP US WITH THE ADVOCATES IN WASHINGTON.

CONSULTING CONTRACTS ARE AVAILABLE AS WELL.

SO YOU UNDERSTAND WHAT THE CONTRACTS WE ALREADY HAVE APPROVED, WHERE THEIR SPEND IS.

ONE OF THE THINGS THAT IS VITALLY IMPORTANT ON OUR FINANCE SIDE IS THAT THEY SPEND THE CONTRACT APPROPRIATELY BY THE END OF THE NEW UPWP CYCLE, WHICH IS THIS TIME NEXT YEAR.

SO YOU'LL BE SEEING SOME OF THAT MOVING FORWARD.

THE STATEMENTS OF REVENUES, EXPENDITURES AND CHANGE NET POSITION IS THE LAST QUARTERLY REPORT WAS PROVIDED IN JUNE.

SO YOU'RE NOT GOING TO SEE THAT UNTIL SEPTEMBER.

BUT THAT WILL ALSO REFLECT THE FINAL CLOSE OUT OF THAT BUDGET YEAR.

SO WE'RE REAL EXCITED ABOUT THAT.

WE'RE IN A REALLY GOOD, SOLID FINANCIAL POSITION.

I'D LIKE TO THANK THE DOT AS WELL BECAUSE THEY ARE OUR REIMBURSEMENT AGENT.

SO EVERY TIME WE SPEND MONEY, THANKS TO THE CITY OF FORT LAUDERDALE GIVING US THE FLOAT, WE CAN THEN REIMBURSE THE CITY OF FORT LAUDERDALE WITH THAT.

AND THAT ACTUALLY COMES FROM DOT, MR. CHAIR. WE ALSO HAVE CORRESPONDENCE THAT THAT NEXT ITEM, IF YOU WANT TO MOVE ON TO THAT

[ CORRESPONDENCE - no discussion ]

AND THE CORRESPONDENCE A LITTLE BIT MORE ROBUST, I EXPECT NOW THAT WE'RE COMING OUT OF COVID AND BACK IN PERSON, YOU'RE GOING TO SEE A LOT MORE CORRESPONDENCE GOING BACK AND FORTH BETWEEN ALL OF US.

UNDER COMMITTEE REPORTS.

[ COMMITTEE REPORTS - no discussion ]

YOU HAVE THE ACTIVITIES OF THE TAC AND CCAC YOU KNOW, THERE WAS SOME CONVERSATION ABOUT CSLIP, BUT AT THE TAC AND CCAC.

AND SO WE'VE ACTUALLY DECIDED TO KEEP THAT AND LET THEM HAVE MORE CONVERSATION BEFORE BRINGING ANY POLICIES FORWARD ON CSLIP.

THE EXECUTIVE COMMITTEE MEETING, EVERYBODY THAT IS EXECUTIVE.

YOU KNOW WHAT WE HAVE BEEN DOING.

WE'RE ACTUALLY GOING TO BE LOOKING TO TRY TO COMBINE HAVE EXECUTIVE AND THE FULL BOARD

[01:50:04]

MEETING ON THE SAME DAY.

I'M TRYING TO FIGURE THAT OUT.

IT'LL BE EARLIER, MR. MAYOR. THEN ALL OF A SUDDEN WE'RE GOING TO HAVE TO BE HERE MAYBE NINE O'CLOCK OR EIGHT THIRTY MAYBE. WE PUSHED BACK THE BOARD MEETING FROM THE REGULAR BOARD MEETING FROM NINE THIRTY TO TEN TO ALLOW FOR THE EXECUTIVE MEETING TO HAPPEN ON THE SAME TIME.

THAT'S STAY TUNED.

WE'RE GOING TO TRY WE'RE GOING TO TRY TO MAKE THAT HAPPEN.

THEN WE HAVE A COUPLE OF ADMINISTRATIVE ITEMS AS WELL.

[ ADMINISTRATIVE ITEMS ]

AND IF YOU LOOK AT THAT, YOU HAVE THE MPO ENGAGEMENT STATISTICS ON OUR SOCIAL MEDIA AND ALL THAT. WE ARE DOING WILDLY SUCCESSFUL.

AND I ANTICIPATE WE WILL CONTINUE THAT SUCCESS WHILE WE'RE NOT AT THE LEVEL I WANT US TO BE. SANDAG OUR COMPETITOR, OUR MPO SISTER AGENCY IN SAN DIEGO, HAS A MUCH MORE ROBUST ENGAGEMENT THAN WE DO.

BUT WE'RE GOING TO GET THERE.

YOU KNOW, WE KEEP TRYING. SPEAK UP BROWARD PHASE THREE, QUARTERLY UPDATE IS AVAILABLE FOR YOU. THAT IS PART OF OUR PUBLIC ENGAGEMENT PROCESS AS WELL.

AND THEN AMENDMENTS TO THE COMPLETE STREETS AND OTHER LOCALIZED INITIATIVES, A PROGRAM THAT'S THE CSLIP. THAT'S WHAT I WAS TALKING ABOUT WITH THE TAC AND CCAC, IF YOU ARE INTERESTED IN WHAT THE COMMENTS WERE BACK AND FORTH ON WHAT WAS SPOKEN AND WHAT WE HEARD THAT'S AVAILABLE TO YOU.

AND WITH THAT MR. CHAIR, WE CAN CALL THIS A DAY IF.

IF THERE'S NO OTHER BUSINESS WE'LL STAND ADJOURNED.

THANK YOU ALL.

GOOD MEETING.

SEE YOU ALL. DON'T FORGET WE'RE IN AUGUST RECESS AND SEE YOU ALL IN SEPTEMBER AND AT THE SEPTEMBER MEETING WE'LL BE BRINGING FORWARD A REMOTE ACCESS OPTION.

* This transcript was compiled from uncorrected Closed Captioning.