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REGULAR ITEMS
(All Items Open for Public Comment)
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1. |
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Call to Order and Pledge |
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2. |
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Electronic Roll Call |
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3. |
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Approval of Minutes - November 4, 2021 Click to View |
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4. |
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Approval of Agenda |
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5. |
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Public Comments
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6. |
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Approval of Excused Absences |
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CONSENT ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO APPROVE an Amendment to the Fiscal Year (FY) 2022 - 2026 Transportation Improvement Program (TIP): Miccosukee Transportation Planning Click to View |
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ACTION ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO APPROVE the Draft 2022 Broward MPO Federal and State Legislative Priorities Click to View |
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2. |
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MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas Click to View |
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3. |
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MOTION TO APPROVE Mobility Hubs Program Evaluation Criteria Click to View |
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
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7. |
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Comments from the Chair |
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8. |
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Member Comments
Click here to submit a comment to go before the Board.
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9. |
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Executive Director’s Report |
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10. |
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Monthly Federal and State Legislative Reports: https://browardmpo.org/13-who-we-are/13-legislative-priorities |
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11. |
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General Counsel’s Report Click to View |
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NON-ACTION ITEMS
(All Items Open for Public Comment)
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1. |
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2045 Metropolitan Transportation Plan (MTP) Amendment Cycle Update Click to View |
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2. |
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Mobility Projects Update Click to View |
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3. |
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Demonstration of the MPO's Interactive Transportation Improvement Program (TIP) Tool Click to View |
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FINANCIAL REPORTS - for information purposes
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1. |
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Consulting Contracts Summary Report Click to View |
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2. |
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Local Contribution Collection and Expense Report Click to View |
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CORRESPONDENCE - no discussion
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1. |
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November 2021 Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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1. |
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the December 1, 2021 Meetings Click to View |
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2. |
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Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes |
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Notices of approved contracts from the November Executive Committee meeting Click to View |
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ADMINISTRATIVE ITEMS
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1. |
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2022 Broward MPO Boards and Committee Meeting Dates Click to View |
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2. |
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MPO Online Engagement Statistics Click to View |
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3. |
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Speak Up Broward Phase 3 Quarterly Update Click to View |
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4. |
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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 |
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5. |
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Publishing of the Annual Listing of Obligated Projects for the Federal Fiscal Year (FFY) 2021 Click to View |
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6. |
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2020-2021 Annual Report - http://www.browardmpo.org/index.php/about-the-mpo/annual-reports |
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7. |
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Transportation Disadvantaged (TD) Local Coordinating Board (LCB) - Notice of Public Workshop - January 24, 2022 Click to View |
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8. |
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Safe Streets Summit 2022 - Early Bird Registration is Open! - February 17-18, 2022 Click to View |
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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 |
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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. |