DOWNLOAD PDF PACKET PRINT AGENDA READING MODE

 


     
 AGENDA
Broward Metropolitan Planning Organization

Thursday, June 9, 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 - May 12, 2022 Click to View
 
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
 
7.   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
 
 

CONSENT ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE Membership Appointments to the Transportation Disadvantaged Local Coordinating Board (LCB) Click to View
 
2.   MOTION TO ACCEPT the Executive Committee Recommendations Regarding General Counsel Performance Review Click to View
 
3.   MOTION TO ACCEPT the Executive Committee Recommendation Regarding Executive Director’s Performance Review Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE the DRAFT Fiscal Year (FY) 2023 Multimodal Priorities List (MMPL) Click to View
 
2.   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
 
 

REGULAR ITEMS (continued)
(All Items Open for Public Comment)

 
 
8.   Comments from the Chair
 
9.   Member Comments
Click here to submit a comment to go before the Board.
 
10.   Executive Director’s Report
 
11.   Monthly Federal and State Legislative Reports: https://browardmpo.org/13-who-we-are/13-legislative-priorities
 
12.   General Counsel’s Report Click to View
 
 

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

 
 
1.   Broward MPO Performance Measures Dashboard & State of the System Report Click to View
 
2.  
Draft 2023 Broward MPO Federal and State Legislative Priorities
Click to View
 
3.   Report From Partner Agency - Florida Department of Transportation - Florida Rail Safety Initiatives Click to View
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Consulting Contracts Summary Report Click to View
 
2.   Local Contribution Collection and Expense Report Click to View
 
3.   Statements of Net Position & Statements of Revenues, Expenditures and Changes in Net Position - Quarterly Report Click to View
 
 

CORRESPONDENCE - no discussion
 
 
1.   May 2022 Correspondence Click to View
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the May 25, 2022 Meetings Click to View
 
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 Click to View
 
2.   Speak Up Broward Phase 3 Quarterly Update Click to View
 
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.   Notice of Administrative Modification to the Fiscal Year (FY) 2022 - 2026 Transportation Improvement Program (TIP) Click to View
 
5.   Notice of Public Meetings for the DRAFT Transportation Improvement Program (TIP) Federal Fiscal Year (FFY) 2023 - FFY 2027 Click to View
 
6.   Save the Date - Fort Lauderdale Mobility Hub Celebration - July 13, 2022
 

NEXT MEETING: JULY 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.

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.