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 AGENDA
Broward Metropolitan Planning Organization
Thursday, February 9, 2023 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181
While Members should physically attend this meeting to satisfy quorum, to participate virtually, please click here to register and join the meeting:
https://us02web.zoom.us/webinar/register/8316757257485/WN_mWOiIEAZSsGV8eo2bimMtQ
 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)
 
 
1.   Call to Order and Pledge
 
2.   Electronic Roll Call
 
3.   Approval of Excused Absences
 
4.   Approval of Minutes - December 8, 2022 Click to View
 
5.   Approval of Agenda
 
6.   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 Broward MPO’s Public Participation Plan (PPP) Click to View
 
2.   MOTION TO APPROVE an Agreement Between the Broward Metropolitan Planning Organization and Becker & Poliakoff P.A. for Federal Legislative Liaison Services in an Amount Not to Exceed $600,000 Click to View
 
3.   MOTION TO APPROVE Task Order No. 1 Between the Broward Metropolitan Planning Organization and the City of Fort Lauderdale, Florida for Assessment of Alternatives for Enabling Commuter Rail to Cross the New River on the FEC Corridor Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)
 
 
1.   PUBLIC MEETING AND MOTION TO APPROVE Amendments to the 2045 Metropolitan Transportation Plan (MTP) Click to View
 
2.   MOTION TO APPROVE Amendment to the Fiscal Year (FY) 2023-2027 Transportation Improvement Program (TIP): FM# 450791-1: LCD Visual Monitors at Tri-Rail Stations Click to View
 
3.   MOTION TO APPROVE the Revised Broward MPO Strategic Business Plan Update Click to View
 
4.   MOTION TO ENDORSE the Transportation Resiliency Framework Click to View
 
 

REGULAR ITEMS (continued)
(All Items Open for Public Comment)
 
 
7.   Comments from the Chair
 
8.   Member Comments
Click here to submit a comment to go before the Board.
 
9.   Executive Director’s Report
 
10.   Monthly Legislative Reports: 
https://www.browardmpo.org/about-the-mpo/transportation-policy/transportation-policy-resources
 
11.   General Counsel’s Report Click to View
 
12.   MPO Surtax Services Updates: www.my-mcps.org Click to View
 
 

NON-ACTION ITEMS
(All Items Open for Public Comment)
 
 
1.   2050 Metropolitan Transportation Plan (MTP) Call for Projects Announcement Click to View
 
2.   Center Turn Overpass (CTO) Update  Click to View
 
3.   Transportation Planning Equity Assessment Update Click to View
 
4.   Report from Partner Agency - Florida's Turnpike Enterprise - Sawgrass Expressway From West of US 441 to Powerline Rd Project Development & Environment (PD&E) Study 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 Click to View
 
4.   Notification of Broward MPO Fiscal Year (FY) 2022/2023 and 2023/2024 Unified Planning Work Program (UPWP) Revision Click to View
 
 

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

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the January 25, 2023 Meetings Click to View
 
2.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
  Notices of Approved Agreements From the December Executive Committee Click to View
 
 

ADMINISTRATIVE ITEMS
 
 
1.   2023 Broward MPO Boards and Committee Meeting Dates Click to View
 
2.   Notice of an Administrative Modification to the Fiscal Year (FY) 2023 - 2027 Transportation Improvement Program (TIP) Click to View
 
3.   Florida Department of Transportation & Florida’s Turnpike Enterprise - Design Public Information Meetings for Projects 446223-1 and 446224-1, Add Auxiliary Lanes to Florida’s Turnpike (SR 91) From State Road 821 to Griffin Road (SR 818) Click to View
 

NEXT MEETING: MARCH 9, 2023
 
*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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