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 AGENDA
Broward Metropolitan Planning Organization

Thursday, July 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)

 
 
1.   Call to Order and Pledge
 
2.   Board Room Technology Update
 
3.   Electronic Roll Call
 
4.   Approval of Minutes - June 9, 2022 Click to View
 
5.   Approval of Excused Absences
 
6.   Approval of Agenda
 
7.   Public Comments
Please submit to info@browardmpo.org at least 24 hours prior to the start of the meeting.
 
 

CONSENT ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE the Draft 2023 Broward MPO Federal and State Legislative Priorities Click to View
 
2.   MOTION TO APPROVE a Second Amendment to Interlocal Agreement Between the Broward Metropolitan Planning Organization and City of Fort Lauderdale for Administrative Services Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   PUBLIC MEETING AND MOTION TO APPROVE the Draft Fiscal Year (FY) 2023-2027 Transportation Improvement Program (TIP) 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 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.   Report From Partner Agency - Florida Department of Transportation - Transportation Trends Click to View
 
2.   Report From Partner Agency - Broward County Transit - Broward County Premium Mobility Plan (PREMO) Click to View
 
3.   Mobility Projects Update Click to View
 
4.   MPO Surtax Services Updates: www.my-mcps.org Click to View
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Consulting Contracts Summary Report Click to View
 
2.   Local Contribution Collection & Expense Report Click to View
 
3.   Notification of Broward MPO Fiscal Year (FY) 2020/2021 and 2021/2022 Unified Planning Work Program (UPWP) Revision Click to View
 
 

CORRESPONDENCE - no discussion
 
 
1.   April & June 2022 Correspondence Click to View
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the June 22, 2022 Meetings Click to View
 
2.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
  Notice of Approved Agreements From June Executive Committee Click to View
 
 

ADMINISTRATIVE ITEMS
 
 
1.   2045 Metropolitan Transportation Plan (MTP) Amendment Cycle Update:

A. 2045 MTP Amendment Process Overview

B. Incorporating Local Projects Seeking Federal Discretionary Grants Into MPO Plans
Click to View
 
2.   Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 7 - Important Dates and Deadlines Click to View
 
3.   Local Road Safety Program Workshop by Florida Department of Transportation - July 26, 2022 Click to View
 

NEXT MEETING: SEPTEMBER 8, 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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