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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 - May 12, 2022 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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7. |
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MOTION TO ELECT OFFICERS to Serve for the Next Year, July 2022 Through June 2023:
A. Chair
B. Vice Chair
C. Deputy Vice Chair
D. Executive Committee - Broward County Representative
E. Executive Committee - Small Municipalities Representative
F. Executive Committee - At-Large Representative
G. Executive Committee - At-Large Representative (if no Chair Emeritus) Click to View |
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CONSENT ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO APPROVE Membership Appointments to the Transportation Disadvantaged Local Coordinating Board (LCB) Click to View |
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2. |
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MOTION TO ACCEPT the Executive Committee Recommendations Regarding General Counsel Performance Review Click to View |
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3. |
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MOTION TO ACCEPT the Executive Committee Recommendation Regarding Executive Director’s Performance Review 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 Fiscal Year (FY) 2023 Multimodal Priorities List (MMPL) Click to View |
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2. |
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MOTION TO APPROVE a First Amendment to the Agreement Between the Broward Metropolitan Planning Organization and Keefe McCullough & Co., LLP for Audit Services for $23,500, Bringing the Total Not-To-Exceed Amount to $108,500 Click to View |
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
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8. |
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Comments from the Chair |
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9. |
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Member Comments
Click here to submit a comment to go before the Board.
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10. |
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Executive Director’s Report |
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11. |
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Monthly Federal and State Legislative Reports: https://browardmpo.org/13-who-we-are/13-legislative-priorities |
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12. |
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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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Broward MPO Performance Measures Dashboard & State of the System Report Click to View |
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2. |
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Draft 2023 Broward MPO Federal and State Legislative Priorities
Click to View |
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3. |
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Report From Partner Agency - Florida Department of Transportation - Florida Rail Safety Initiatives 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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3. |
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Statements of Net Position & Statements of Revenues, Expenditures and Changes in Net Position - Quarterly Report Click to View |
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CORRESPONDENCE - no discussion
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1. |
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May 2022 Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the May 25, 2022 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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ADMINISTRATIVE ITEMS
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1. |
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MPO Online Engagement Statistics Click to View |
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2. |
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Speak Up Broward Phase 3 Quarterly Update Click to View |
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3. |
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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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4. |
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Notice of Administrative Modification to the Fiscal Year (FY) 2022 - 2026 Transportation Improvement Program (TIP) Click to View |
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5. |
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Notice of Public Meetings for the DRAFT Transportation Improvement Program (TIP) Federal Fiscal Year (FFY) 2023 - FFY 2027 Click to View |
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6. |
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Save the Date - Fort Lauderdale Mobility Hub Celebration - July 13, 2022 |
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NEXT MEETING: JULY 14, 2022
*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 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. |