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AGENDA
Broward Metropolitan Planning Organization
Thursday, March 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)
1.
Call to Order and Pledge
2.
Electronic Roll Call
3.
Approval of Minutes - February 10, 2022
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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
ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2022 - 2026 Transportation Improvement Program (TIP):
1. Broward MPO Request to Program Additional Funding Allocated to the Broward MPO in the Recently Passed Federal Transportation Bill - Infrastructure Investment and Jobs Act (IIJA):
A. FM# 4393243: BROWARD MPO FY 2020/2021 - 2021/2022 Unified Planning Work Program (UPWP)
B. FM# 4393244: BROWARD MPO FY 2022/2023 - 2023/2024 UPWP
2. FDOT Request to Add Five New Projects and One Phase to an Existing Project:
C. FM# 4495231: Advanced WWD Detection Systems Broward County
D. FM# 4492821: SR-7/US 441 AT ROYAL PALM BLVD/COPANS ROAD
E. FM# 4504511: 5310 ARPA - City of the Pembroke Pines - Southwest Focal Point Senior Center
F. FM# 4504541: 5310 ARPA - Woodhouse Operating Assistance
G. FM# 4504741: 5310 CRRSAA - Henderson Behavioral Health, Inc.
H.
FM# 4358085: SR-9/I-95 MOBILITY HUB AT CYPRESS CREEK
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2.
PUBLIC MEETING AND MOTION TO APPROVE Amendments to the 2045 Metropolitan Transportation Plan (MTP)
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3.
MOTION TO APPROVE :
A.) Agreement Between the Broward Metropolitan Planning Organization and Whitehouse Group, Inc. for Advancing Strategic Initiatives RFP No. 22-02 in an Amount Not to Exceed $2,000,000
B.)
Task Work Order No. 1
Between the Broward Metropolitan Planning Organization (BMPO) and Whitehouse Group, Inc. for
the Strategic Business Plan Update in an Amount N
ot to Exceed $90,768.24
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4.
MOTION TO ACCEPT the Audit Report Prepared for the Broward MPO
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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
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12.
MPO Surtax Services Updates:
www.my-mcps.org
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NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
Draft 2050 Metropolitan Transportation Plan (MTP) Scope of Services
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2.
Draft Fiscal Year (FY) 2022/23 - FY 2023/24 Unified Planning Work Program (UPWP) Update
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3.
Metro Transportation Engineering and Construction Cooperative (MTECC) Update
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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.
Statements of Net Position and Statements of Revenues, Expenditures and Changes in Net Position - Quarterly Reports
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4.
Notification of Broward MPO Fiscal Year (FY) 2020/21 - FY 2021/22 Unified Planning Work Program (UPWP) Revisions
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CORRESPONDENCE - no discussion
1.
February 2021 Correspondence
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COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the February 23, 2022 Meetings
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2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
ADMINISTRATIVE ITEMS
1.
MPO Online Engagement Statistics
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2.
Speak Up Broward Phase 3 Quarterly Update
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3.
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
4.
Rec Set Go! Family Bike Ride/Bike Rodeo - March 12, 2022
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5.
BTactical Design Workshop - April 2, 2022
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NEXT MEETING: APRIL 14, 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.
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