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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
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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
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2.
MOTION TO APPROVE a Second Amendment to Interlocal Agreement Between the Broward Metropolitan Planning Organization and City of Fort Lauderdale for Administrative Services
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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)
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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
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NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
Report From Partner Agency - Florida Department of Transportation - Transportation Trends
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2.
Report From Partner Agency - Broward County Transit - Broward County Premium Mobility Plan (PREMO)
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3.
Mobility Projects Update
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4.
MPO Surtax Services Updates:
www.my-mcps.org
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FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
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2.
Local Contribution Collection & Expense Report
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3.
Notification of Broward MPO Fiscal Year (FY) 2020/2021 and 2021/2022 Unified Planning Work Program (UPWP) Revision
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CORRESPONDENCE - no discussion
1.
April & June 2022 Correspondence
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COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the June 22, 2022 Meetings
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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
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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
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2.
Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 7 - Important Dates and Deadlines
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3.
Local Road Safety Program Workshop by Florida Department of Transportation - July 26, 2022
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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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