Agenda

AGENDA
Broward Metropolitan Planning Organization
Thursday, May 12, 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 - April 14, 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

CONSENT ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE a Resolution Recommending That Broward County Be Re-designated as the Community Transportation Coordinator (CTC) Click to View

ACTION ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE Amendments to the Rules of the Broward Metropolitan Planning Organization (BMPO) Click to View

MOTION TO APPROVE an Agreement for Services Between the Broward Metropolitan Planning Organization and the Metro Transportation Engineering & Construction Cooperative Click to View

MOTION TO:

A. APPROVE the MPO's Fiscal Year (FY) 2022/23 - FY 2023/24 Unified Planning Work Program (UPWP)/Budget for Submittal to Funding Agencies for Approval

B. AUTHORIZE the MPO Chair, Executive Director, and/or General Counsel to Execute Documents, Including, but Not Limited to, Joint Participation Agreements and Amendments to Agreements, UPWP Documentation and/or Other Documents Necessary to Address Changes and Receive Funding for the Broward MPO's Approved FY 2022/23 - FY 2023/24 UPWP

C. APPROVE the Merit Increase Policy for MPO Staff for the Two Fiscal Years of the UPWP (July 1, 2022 to June 30, 2024) in Which a Maximum of 3% Merit Increase and Maximum of 3% Cost-of-Living Adjustment (COLA) May Be Applied to a Staff Member’s Base Salary
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

2021-2022 State of Florida Legislative Recap

11.

General Counsel’s Report Click to View

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

DRAFT Fiscal Year (FY) 2023 Multimodal Transportation Priorities List (MMPL) Click to View

Update From Mayor Ganz of Deerfield Beach Regarding the Letter, "FM# 436964-2-52-01 & 439891-1-52-01 State Road 869 / SW 10th Street Connector from Florida’s Turnpike / Sawgrass Expressway to I-95, Broward County, Deerfield Beach, Florida" Sent on March 16, 2022, to the Florida Department of Transportation, District 4 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-April 2022 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the April 27, 2022 Meetings Click to View

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

Notice of Approved Agreements From April Executive Committee Click to View

ADMINISTRATIVE ITEMS

BTactical Lake Ridge Community Build Day - May 12-15, 2022

BTactical VIP Reception - May 13, 2022
Click to View

NEXT MEETING: JUNE 9, 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.