DOWNLOAD PDF PACKET PRINT AGENDA READING MODE

 

 
     
 REVISED AGENDA
Broward Metropolitan Planning Organization

Thursday, November 4, 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/5016323338129/WN_QgADWjQyS0SA_-de0Qo7hw
 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)

 
 
1.   Call to Order and Pledge
 
2.   Electronic Roll Call
 
3.   Approval of Minutes - October 14, 2021 Click to View
 
4.   Approval of Agenda
 
5.   MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Draft Tentative Work Program for Fiscal Year (FY) 2023 - 2027 With Staff Recommendations Click to View
 
6.   MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Draft Tentative Five-year Work Program for Fiscal Year (FY) 2023 - 2027 Click to View
 
7.   Public Comments
Please submit to info@browardmpo.org at least 24 hours prior to the start of the meeting.
 
8.   Approval of Excused Absences
 
 

CONSENT ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE Membership Appointments and Re-appointments to the Transportation Disadvantaged Local Coordinating Board (LCB) Click to View
 
2.   MOTION TO APPROVE a Second Amendment to Agreement Between the Broward Metropolitan Planning Organization and Holland & Knight, LLP for Federal Advocacy Services in an Amount Not To Exceed $100,000 Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE the 2022 MPO Board Meeting Dates Click to View
 
 

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

 
 
9.   Comments from the Chair
 
10.   Member Comments
Click here to submit a comment to go before the Board.
 
11.   Executive Director’s Report
 
12.   Monthly Federal and State Legislative Reports: https://browardmpo.org/13-who-we-are/13-legislative-priorities
 
13.   General Counsel’s Report Click to View
 
 

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

 
 
1.   Federally Mandated Performance Measures and Targets Click to View
 
2.   Mobility Hubs Program Evaluation Criteria Click to View
 
3.  
Draft 2022 Broward MPO Federal and State Legislative Priorities
Click to View
 
4.   Report From Partner Agencies - Florida Department of Transportation (FDOT) - Arterial Connectivity Study along 595 Click to View
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Consulting Contracts Summary Report Click to View
 
2.   Local Contribution Collection and Expense Report Click to View
 
3.   Notification of Broward MPO Fiscal Year (FY) 2020/21 - FY 2021/22 Unified Planning Work Program (UPWP) Revisions/Modifications Click to View
 
 

CORRESPONDENCE - no discussion
 
 
1.   October 2021 Correspondence Click to View
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the October 27, 2021 Meetings Click to View
 
2.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
  Notices of Approved Contracts From October Executive Committee Meetings Click to View
 
 

ADMINISTRATIVE ITEMS
 
 
1.   **BTactical Program, Call for Projects – Informational Webinar – Thursday, November 4, 2021 2:30 p.m. Click to View
 
2.   **BTactical Public Meeting - November 6, 2021 at 9:30 a.m. Click to View
 
3.  
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.
 
4.   **State of the Region Annual Awards - November 19, 2021 Click to View
 
5.   Safe Streets Summit - Save the Date - February 17-18, 2022 Click to View
 

NEXT MEETING: DECEMBER 9, 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.

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.