Agenda

AGENDA
Broward Metropolitan Planning Organization
Thursday, October 14, 2021 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

While it is a requirement for board members to physically attend this meeting (with masks being recommended for anyone in the building), it is highly encouraged for the general public to participate virtually. To participate virtually, please click here to register and join the meeting:
https://us02web.zoom.us/webinar/register/5016323338129/WN_QgADWjQyS0SA_-de0Qo7hw

REGULAR ITEMS
(All Items Open for Public Comment)

Call to Order and Pledge

Electronic Roll Call

Approval of Minutes - September 9, 2021 Click to View

Approval of Agenda

Public Comments

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

Approval of Excused Absences

CONSENT ITEMS
(All Items Open for Public Comment)

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

ACTION ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE Amendments to the Rules of the Broward Metropolitan Planning Organization (BMPO) Click to View

MOTION TO APPROVE the Subrecipient Agreement Between Broward Metropolitan Planning Organization and South Florida Regional Transportation Authority for Fare Interoperability Click to View

MOTION TO APPROVE an Agreement for Broward County Surtax Program Support Services Between Broward Metropolitan Planning Organization and Whitehouse Group, Inc. In an Amount Not To Exceed $1,300,706 Click to View

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

Comments from the Chair

Member Comments

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

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 Click to View

NON-ACTION ITEMS
(All Items Open for Public Comment)

Report From Partner Agencies - Florida Department of Transportation (FDOT) - Strategic Intermodal System (SIS) Policy Plan Update Click to View

Report From Partner Agencies - Florida's Turnpike Enterprise - Atlantic Boulevard Interchange Improvements at Sawgrass Expressway (SR 869) Click to View

Report From Partner Agencies - Brightline - Update to MPO Board Click to View

Report from Partner Agencies - Florida Department of Transportation - Broward Commuter Rail (BCR) Project Development & Environment (PD&E) Study Click to View

FINANCIAL REPORTS - for information purposes

Local Contribution Collection and Expense Report Click to View

Consulting Contracts Summary Report Click to View

CORRESPONDENCE - no discussion

September 2021 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the September 22, 2021 Workshops Click to View

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

Notices of Approved Contracts From the September Executive Committee Click to View

ADMINISTRATIVE ITEMS

Notice of Florida Department of Transportation (FDOT) District 4 Public Hearing for FY 2023-2027 Draft Tentative Work Program - October 19, 2021 Click to View

Complete Streets and Localized Initiatives Program (CSLIP) applications now being accepted. The due date for completed applications is November 10, 2021 at 5:00 p.m.

NEXT MEETING: NOVEMBER 4, 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 Hannah Bourgeois, Title VI Coordinator at (954) 876-0033/0053 or bourgeoish@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: Hannah Bourgeois, Title VI Coordinator at the numbers or e-mail above.