Agenda

AGENDA
Broward Metropolitan Planning Organization
Thursday, February 10, 2022 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/4316360614615/WN_GFvYuGrYQ-eXq_IoYZu-eA

REGULAR ITEMS
(All Items Open for Public Comment)

Call to Order and Pledge

Electronic Roll Call

Approval of Minutes - December 9, 2021 Meeting and January 13, 2022 Board Engagement Forum 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 Membership Appointments to the Transportation Disadvantaged Local Coordinating Board (LCB) Click to View

ACTION ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE the Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 6 Priority List of Projects, Directing MPO Staff to Work with Florida Department of Transportation (FDOT) Staff on the Vetting and Programing of Viable Projects 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

12.

MPO Surtax Services Updates: www.my-mcps.org Click to View

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

Report from Partner Agencies - Florida Department of Transportation - Florida's Electric Vehicle (EV) Infrastructure Master Plan Click to View

Report from Partner Agencies - Florida's Turnpike Enterprise - South of I-595 to Wiles Road PD&E Click to View

Complete Streets Initiative Walking Audits Click to View

FINANCIAL REPORTS - for information purposes

Consulting Contracts Summary Report Click to View

Local Contribution Collection & Expense Report Click to View

CORRESPONDENCE - no discussion

September, December 2021 & January 2022 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the January 26, 2022 Meetings 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 December Executive Committee Meeting Click to View

ADMINISTRATIVE ITEMS

2022 Broward MPO Boards & Committee Meeting Dates Click to View

Unified Planning Work Program (UPWP) Fiscal Year (FY) 2022/23 - FY 2023/24: Request for Input from Municipalities and Transportation Operating Agencies Click to View

Countermeasures That Work - Traffic Safety Reference Sheets Click to View

Safe Streets Summit 2022 - Registration is Open! - February 17-18, 2022 Click to View

NEXT MEETING: MARCH 10, 2022

*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 Carl Ema, Title VI Coordinator at (954) 876-0033/0052 or emac@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: Carl Ema, Title VI Coordinator at the numbers or e-mail above.