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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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Board Room Technology Update |
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3. |
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Electronic Roll Call |
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4. |
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Approval of Minutes - July 14, 2022 Click to View |
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5. |
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Approval of Excused Absences |
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Approval of Agenda |
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7. |
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Public Comments
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8. |
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MOTION TO ELECT OFFICERS to Serve the Remainder of the Term, September 2022 Through June 2023:
A. Deputy Vice Chair, Board Officer; and
B. Executive Committee Member - If Necessary Click to View |
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ACTION ITEMS
(All Items Open for Public Comment)
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MOTION TO APPROVE an Amendment to the Fiscal Year (FY) 2023-2027 Transportation Improvement Program (TIP): Florida Department of Transportation (FDOT) - Roll Forward Report With Staff Recommendations Click to View |
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MOTION TO APPROVE an Agreement Between the Broward Metropolitan Planning Organization and Alfred Benesch and Company for the 2050 Metropolitan Transportation Plan Update in an Amount Not to Exceed $1,300,000 Click to View |
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**MOTION TO APPROVE the First Amended And Restated Interlocal Agreement for the Creation of the Metro Transportation Engineering & Construction Cooperative Click to View |
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MOTION TO ENDORSE the August 25, 2022 Resolution of Broward County Commission related to the Broward Commuter Rail South (BCR - South) Click to View |
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
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9. |
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Comments from the Chair |
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10. |
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Member Comments
Click here to submit a comment to go before the Board.
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11. |
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Executive Director’s Report |
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12. |
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Monthly Federal Legislative Report: https://www.browardmpo.org/about-the-mpo/transportation-policy/transportation-policy-resources |
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13. |
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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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Report From Partner Agency - Florida's Turnpike Enterprise - Widening of Sawgrass Expressway (SR 869) from North of Atlantic Boulevard to C-5 Bridge (MP 9-12) Click to View |
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FINANCIAL REPORTS - for information purposes
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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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CORRESPONDENCE - no discussion
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June - August 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 August 24, 2022 Meetings Click to View |
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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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Notices of Approved Agreements From the July Executive Committee Click to View |
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ADMINISTRATIVE ITEMS
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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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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: https://browardmpo.org/data/federal-functional-classification |
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Notice of Administrative Amendment to the Fiscal Year (FY) 2022 - 2026 Transportation Improvement Program (TIP) Click to View |
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5. |
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The Board Orientation Handbook has been updated. To access the Handbook, please see the links at the top of the "Our Board" page, located here: https://www.browardmpo.org/our-board. |
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6. |
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Turnpike Mainline Transportation Systems Management and Operations Project Adding Auxiliary Lanes in Broward County Click to View |
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**Florida's Turnpike Enterprise - Widen Sawgrass Expressway From North of Atlantic Boulevard to North of Sample Road Design Public Information Meeting - Virtually on Tuesday, September 27, 2022 at 5:30 p.m. and In-person on Thursday, September 29, 2022 at 5:30 p.m. Click to View |
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NEXT MEETING: OCTOBER 13, 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. |