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REVISED
AGENDA
Broward Metropolitan Planning Organization
Thursday, September 9, 2021 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181
Items revised denoted with " ** "
While it is a requirement for board members to physically attend this meeting (with masks being recommended for anyone in the building), it is highly encouraged for the general public to participate virtually. To participate virtually, please click here to register and join the meeting:
https://us02web.zoom.us/webinar/register/WN_2uNX0pDnR2KIeba3-ijCdw
REGULAR ITEMS
(All Items Open for Public Comment)
1.
Call to Order and Pledge
2.
Electronic Roll Call
3.
Approval of Minutes - July 8, 2021
Click to View
4.
Approval of Agenda
5.
Public Comments
Please submit to
info@browardmpo.org
at least 24 hours prior to the start of the meeting.
6.
Approval of Excused Absences
CONSENT ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE an Agreement Between the Broward Metropolitan Planning Organization and Intent Digital, LLC for Boardroom Voting System Upgrade in an Amount Not to Exceed
$
328,071.84
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2.
MOTION TO APPROVE Local Coordinating Board (LCB) Membership Appointment - Vocational Rehabilitation
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ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE Amendments to the Rules of the Broward Metropolitan Planning Organization (BMPO)
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2.
MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2022 - 2026 Transportation Improvement Program (TIP):
A. Florida Department of Transportation (FDOT) - Roll Forward Report With Staff Recommendations
B. Changes to Florida's Turnpike Enterprise (FTE) Projects
FM# 4379901 RESURFACE TPK MAINLINE IN BROWARD CNTY, MP 47.2 - 54.16
FM# 4379903 ROADSIDE IMPROVEMENTS IN BROWARD CNTY, MP 47.2 - 54.16
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3.
MOTION TO APPROVE Amendments to the Complete Streets and other Localized Initiatives Program (CSLIP) Policies and Evaluation Criteria
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
7.
Comments from the Chair
8.
Member Comments
Click here
to submit a comment to go before the Board.
9.
Executive Director’s Report
10.
Monthly Federal and State Legislative Reports:
https://browardmpo.org/13-who-we-are/13-legislative-priorities
11.
**
General Counsel’s Report
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NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
2045 Metropolitan Transportation Plan (MTP) Amendment Cycle Update:
A. 2045 MTP Amendment Process Overview
B. Incorporating Local Projects Seeking Federal Discretionary Grants Into MPO Plans
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2.
Congestion Management Process (CMP)
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FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
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2.
Local Contribution Collection and Expense Report
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3.
**
Statements of Net Position and Statements of Revenues, Expenditures and Changes in Net Position - Quarterly Report
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CORRESPONDENCE - no discussion
1.
May - August 2021 Correspondence
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COMMITTEE REPORTS - no discussion
1.
**
Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the August 25, 2021 Meetings
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2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
ADMINISTRATIVE ITEMS
1.
The Broward MPO and Florida Department of Transportation (FDOT) plan to jointly perform an interim roadway functional class assessment, with special emphasis placed upon public roads not currently eligible for federal aid funds from FHWA for disaster recovery and other purposes. Municipalities interested in participating in the interim assessment, please visit:
http://browardmpo.org/index.php/federal-functional-classification
NEXT MEETING: OCTOBER 14, 2021
*MOTION TO ADJOURN
___________________
* Motion Requested
Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.
Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.
Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Erica Lychak, Title VI Coordinator at (954) 876-0033/0058 or
lychake@browardmpo.org
(or via Florida Relay at 711) at least seven days prior to the meeting.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Erica Lychak, Title VI Coordinator at the numbers or e-mail above.
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