Agenda

REGULAR ITEMS
(All Items Open for Public Comment)

1.

Moment of Silence for the One-Year Anniversary of the Marjory Stoneman Douglas High School Shooting

2.

Call to Order and Pledge

3.

Electronic Roll Call

4.

Approval of Minutes - December 6, 2018 Click to View

5.

Approval of Agenda

6.

Public Comments

7.

Comments from the Chair

8.

Executive Director’s and Legislative Reports

Introduction of South Florida Regional Transportation Authority Executive Director Steven L. Abrams
Dangerous By Design
Board Engagement Forum Recap

9.

Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives

10.

General Counsel’s Report Click to View

11.

2045 Metropolitan Transportation Plan (MTP) Updates: http://www.browardmpo.org/index.php/commitment-2045-metropolitan-transportation-plan

CONSENT ITEMS
(All Items Open for Public Comment)

1.

MOTION TO APPROVE a First Amendment to Agreement Between the Broward Metropolitan Planning Organization and HNTB Corporation for Mobility Hub Planning, Design and Implementation Click to View

2.

MOTION TO APPROVE an Interlocal Agreement Between the Broward Metropolitan Planning Organization and the City of Lauderdale Lakes, Florida for Transportation Planning Services Click to View

ACTION 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 the Complete Streets Master Plan (CSMP) Click to View

3.

DISCUSSION AND MOTION(S) Regarding the Transportation Surtax Support Services Interlocal Agreement between Broward County and the Broward MPO Click to View

4.

DISCUSSION AND MOTION(S) Regarding a Fourth Amendment to Interlocal Agreement for Creation of the Broward County Metropolitan Planning Organization (i) Allowing Alternates for the Broward County Board of County Commissioner MPO Board Members; (ii) Directing MPO General Counsel and Executive Director to Acquire the Necessary Approvals From the Parties to the Agreement and to Process/Record Appropriate Documents as Needed Click to View

NON-ACTION ITEMS
(All Items Open for Public Comment)

1.

Report From Partner Agencies - South Florida Regional Transportation Authority - South Florida TOD Grant Update Click to View

2.

Report From Partner Agencies - I-95 at Broward Blvd 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.

Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Last Quarterly Report provided at the December 6, 2018 meeting - Next Quarterly Report to be provided at the March 14, 2019 meeting.

4.

Notification of Broward MPO Fiscal Year (FY) 2018/19 - FY 2019/20 Unified Planning Work Program (UPWP) Amendments/Revisions Click to View

5.

Notification of Public Transportation Grant Agreement Click to View

CORRESPONDENCE - no discussion

1.

November 2018 - January 2019 Correspondence Click to View

COMMITTEE REPORTS - no discussion

1.

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the January 23, 2019 Meetings Click to View

2.

Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes

ADMINISTRATIVE ITEMS

1.

Member Comments

2.

Broward MPO Outreach & Events - 2018 in Review Click to View

3.

Planning Technical Assistance Program Fact Sheet Click to View

4.

Broward County Commission Agenda Item Authorizing Funding for a Portion of the Pat Salerno Drive/Sawgrass Expressway Interchange Click to View

5.

Safe Streets Summit - February 25-26, 2019 Click to View

NEXT MEETING: MARCH 14, 2019

*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 Christopher Ryan, Title VI Coordinator at (954) 876-0033/0036 or ryanc@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: Christopher Ryan, Title VI Coordinator at the numbers or e-mail above.