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AGENDA
Broward Metropolitan Planning Organization
Thursday, December 8, 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 - October 13, 2022
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4.
Approval of Excused Absences
5.
Approval of Agenda
6.
Public Comments
Please submit to
info@browardmpo.org
at least 24 hours prior to the start of the meeting.
7.
MOTION TO ELECT OFFICERS to Serve the Remainder of the Term, December 2022 Through June 2023:
A. Deputy Vice Chair, Board Officer; and
B. Executive Committee Member - At-Large (Chair Emeritus); and
C. Executive Committee Member - If Necessary
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CONSENT ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE GPC Task Work Order No. 6 Between the Broward Metropolitan Planning Organization and Kimley-Horn & Associates, Inc. for Planning & Engineering Assistance for Safety, Resiliency, and Off-System LAP Project Development
in Amount Not to Exceed $708,919.43
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2.
MOTION TO APPROVE a Second Amendment to the Agreement Between the Broward Metropolitan Planning Organization and Alfred Benesch & Company (F/K/A Tindale Oliver & Associates, Inc.) for Speak Up Broward Phase 3 in an Additional Amount Not to Exceed $212,222
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3.
MOTION TO APPROVE Interlocal Agreements Between the Broward Metropolitan Planning Organization and the City of Coconut Creek, City of Lauderdale Lakes, City of North Lauderdale, City of Plantation, and City of Wilton Manors for Transportation Planning and Related Services
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4.
MOTION TO APPROVE Membership Appointments to the Transportation Disadvantaged Local Coordinating Board (LCB)
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ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Draft Tentative Work Program for Fiscal Year (FY) 2024 - 2028 With Staff Recommendations, Directing FDOT to Work with MPO Staff to Address Identified Inconsistencies
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2.
MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Draft Tentative Five-Year Work Program for Fiscal Year (FY) 2024 - 2028
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3.
MOTION TO APPROVE an Amendment to the Fiscal Year (FY) 2023-2027 Transportation Improvement Program (TIP) - FM #436564-1: Loxahatchee Road From Arthur Marshall Loxahatchee Refuge to SR-7/US-441
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4.
MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas
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5.
MOTION TO APPROVE the Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 7 Priority List of Projects, Directing MPO Staff to Work with Florida Department of Transportation (FDOT) Staff on the Vetting and Programing of Viable Projects
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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 and State Legislative Reports:
https://www.browardmpo.org/about-the-mpo/transportation-policy/transportation-policy-resources
12.
General Counsel’s Reports
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NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
2050 Metropolitan Transportation Plan (MTP) Kickoff
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2.
Transportation Planning Equity Assessment Update
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3.
Center Turn Overpass (CTO) Update
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4.
Report from Partner Agency - Florida Department of Transportation - Strategic Intermodal System (SIS) Cost Feasible Plan Update
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FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
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2.
Local Contribution Collection and Expense Report
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3.
Notification of Broward MPO Fiscal Year (FY) 2022/2023 and 2023/2024 Unified Planning Work Program (UPWP) Revision
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CORRESPONDENCE - no discussion
1.
November and December 2022 Correspondence
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COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the October 26 and November 30, 2022 Meetings
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2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
Notices of Approved Agreements From the October Executive Committee
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ADMINISTRATIVE ITEMS
1.
2023 Broward MPO Boards and Committee Meeting Dates
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2.
2023 State of the Region Annual Awards - February 2, 2023
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3.
Safe Street Summit - February 2-3, 2023
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4.
Publishing of the Annual Listing of Obligated Projects for the Federal Fiscal Year (FFY) 2022
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5.
Broward MPO Public Participation Plan (PPP) Notice
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6.
Transportation Disadvantaged (TD) Local Coordinating Board (LCB) - Notice of Public Workshop - January 23, 2023
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7.
MPO Online Engagement Statistics
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8.
Speak Up Broward Phase 3 Quarterly Update
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9.
Southeast Florida Truck Parking Activities Summary
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10.
Check Out the Broward MPO’s New Electric Vehicle (EV) Website
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MPO BOARD ENGAGEMENT FORUM ON JANUARY 12, 2023
(more information to follow)
NEXT REGULAR BOARD MEETING: FEBRUARY 9, 2023
HAPPY HOLIDAYS!
*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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