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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
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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
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6.
MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Draft Tentative Five-year Work Program for Fiscal Year (FY) 2023 - 2027
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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)
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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
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ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE the 2022 MPO Board Meeting Dates
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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.
E
xecutive 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
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NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
Federally Mandated Performance Measures and Targets
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2.
Mobility Hubs Program Evaluation Criteria
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3.
Draft 2022 Broward MPO Federal and State Legislative Priorities
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4.
Report From Partner Agencies - Florida Department of Transportation (FDOT) - Arterial Connectivity Study along 595
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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.
Notification of Broward MPO Fiscal Year (FY) 2020/21 - FY 2021/22 Unified Planning Work Program (UPWP) Revisions/Modifications
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CORRESPONDENCE - no discussion
1.
October 2021 Correspondence
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COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the October 27, 2021 Meetings
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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
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ADMINISTRATIVE ITEMS
1.
**
BTactical Program, Call for Projects – Informational Webinar – Thursday, November 4, 2021 2:30 p.m.
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2.
**
BTactical Public Meeting - November 6, 2021 at 9:30 a.m.
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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
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5.
Safe Streets Summit - Save the Date - February 17-18, 2022
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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.
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