Agenda

AGENDA
Broward Metropolitan Planning Organization
Thursday, April 14, 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 - March 10, 2022 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

ACTION ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE the Mobility Hubs Program Cycle 1 Priority List Click to View

MOTION TO APPROVE a First Amendment to the Agreement Between the Broward Metropolitan Planning Organization and Alfred Benesch & Company (F/K/A Tindale Oliver & Associates, Inc.) for Speak Up Broward Phase 3 in an Additional Amount Not to Exceed $34,000 Click to View

MOTION TO APPROVE:

A. Agreement Between the Broward Metropolitan Planning Organization and Kimley-Horn and Associates, Inc. for General Planning Consultant Services in the Amount Not to Exceed $10,000,000

B. Agreement Between the Broward Metropolitan Planning Organization and Kittelson & Associates, Inc. for General Planning Consultant Services in the Amount Not to Exceed $10,000,000

C. Agreement Between the Broward Metropolitan Planning Organization and Whitehouse Group, Inc. for General Planning Consultant Services in the Amount Not to Exceed $10,000,000 Click to View

MOTION TO APPROVE an Interlocal Agreement (ILA) Between the Broward Metropolitan Planning Organization and the Municipalities of Hollywood, Plantation, and Pompano Beach for the Creation of the Metro Transportation Engineering & Construction Cooperative 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

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

State Certification Update Click to View

Broward MPO Municipal Grants Management Assessment Survey Click to View

FINANCIAL REPORTS - for information purposes

Consulting Contracts Summary Report Click to View

Local Contribution Collection and Expense Report Click to View

CORRESPONDENCE - no discussion

March 2022 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the March 23, 2022 Meetings Click to View

Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes

ADMINISTRATIVE ITEMS

Local Funded Regionally Significant Projects for Fiscal Year (FY) 2023-2027 Transportation Improvement Program (TIP) Click to View

City of Fort Lauderdale Walking Audit - April 14, 2022 Click to View

BTactical Lake Ridge Community Build Day - May 12-14, 2022

NEXT MEETING: MAY 12, 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.