DOWNLOAD PDF PACKET PRINT AGENDA READING MODE

 

 
     
 AGENDA
Broward Metropolitan Planning Organization

Thursday, December 9, 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 to satisfy quorum (with masks being recommended for anyone in the building), it is highly encouraged for the 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 - November 4, 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 Amendment to the Fiscal Year (FY) 2022 - 2026 Transportation Improvement Program (TIP): Miccosukee Transportation Planning Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE the Draft 2022 Broward MPO Federal and State Legislative Priorities Click to View
 
2.   MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas Click to View
 
3.   MOTION TO APPROVE Mobility Hubs Program Evaluation Criteria Click to View
 
 

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 Click to View
 
 

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

 
 
1.   2045 Metropolitan Transportation Plan (MTP) Amendment Cycle Update Click to View
 
2.   Mobility Projects Update Click to View
 
3.   Demonstration of the MPO's Interactive Transportation Improvement Program (TIP) Tool 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
 
 

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

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the December 1, 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 the November Executive Committee meeting Click to View
 
 

ADMINISTRATIVE ITEMS
 
 
1.   2022 Broward MPO Boards and Committee Meeting Dates Click to View
 
2.   MPO Online Engagement Statistics Click to View
 
3.   Speak Up Broward Phase 3 Quarterly Update Click to View
 
4.   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
 
5.   Publishing of the Annual Listing of Obligated Projects for the Federal Fiscal Year (FFY) 2021 Click to View
 
6.   2020-2021 Annual Report - http://www.browardmpo.org/index.php/about-the-mpo/annual-reports
 
7.   Transportation Disadvantaged (TD) Local Coordinating Board (LCB) - Notice of Public Workshop - January 24, 2022 Click to View
 
8.   Safe Streets Summit 2022 - Early Bird Registration is Open! - February 17-18, 2022 Click to View
 
MPO BOARD ENGAGEMENT FORUM ON JANUARY 13, 2022 (more information to follow)
NEXT REGULAR BOARD MEETING: FEBRUARY 10, 2022
HAPPY HOLIDAYS!

 *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.