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REGULAR ITEMS
(All Items Open for Public Comment)
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1. |
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Call to Order and Pledge |
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2. |
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Board Room Technology Refresher |
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3. |
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Electronic Roll Call |
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4. |
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Approval of Minutes - June 10, 2021 Click to View |
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5. |
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Approval of Agenda |
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6. |
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Public Comments
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7. |
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Approval of Excused Absences |
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ACTION ITEMS
(All Items Open for Public Comment)
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1. |
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PUBLIC MEETING AND MOTION TO APPROVE the Draft Fiscal Year (FY) 2022-2026 Transportation Improvement Program (TIP) Click to View |
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2. |
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MOTION TO APPROVE Mobility Hubs Program Policies Click to View |
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3. |
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MOTION TO APPROVE Amendments to the Broward Metropolitan Planning Organization Procurement Rules Click to View |
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
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8. |
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Comments from the Chair |
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9. |
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Member Comments
Click here to submit a comment to go before the Board.
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10. |
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Executive Director’s Report |
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11. |
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Monthly Federal and State Legislative Reports: https://browardmpo.org/13-who-we-are/13-legislative-priorities |
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12. |
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General Counsel’s Report Click to View |
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NON-ACTION ITEMS
(All Items Open for Public Comment)
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Mobility Projects Update Click to View |
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2. |
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Metro Transportation Engineering & Construction Cooperative (MTECC) Update Click to View |
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FINANCIAL REPORTS - for information purposes
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Local Contribution Collection and Expense Report Click to View |
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2. |
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Consulting Contracts Summary Report Click to View |
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3. |
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Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Last Quarterly Report provided at the June 10, 2021 meeting - Next Quarterly Report to be provided at the September 9, 2021 meeting. |
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CORRESPONDENCE - no discussion
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June - July 2021 Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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1. |
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the June 23, 2021 Meetings Click to View |
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2. |
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Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes |
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Notices of approved contracts from July Executive Committee Click to View |
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ADMINISTRATIVE ITEMS
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1. |
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MPO Online Engagement Statistics Click to View |
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2. |
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Speak Up Broward Phase 3 Quarterly Update Click to View |
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3. |
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Amendments to the Complete Streets and other Localized Initiatives Program (CSLIP) Policies Click to View |
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NEXT MEETING: SEPTEMBER 9, 2021
*MOTION TO ADJOURN
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* Motion Requested |
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Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.
Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.
Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Erica Lychak, Title VI Coordinator at (954) 876-0033/0058 or lychake@browardmpo.org (or via Florida Relay at 711) at least seven days prior to the meeting.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Erica Lychak, Title VI Coordinator at the numbers or e-mail above. |