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[1. Call to Order and Pledge]

[00:00:06]

OK IT IS 9:30 I'M CALLING THIS MEETING TO ORDER SO PLEASE TAKE YOUR SEATS. MY NAME IS BRYAN CALETKA. I WILL BE CHAIRING TODAY'S MEETING TODAY. THE CHAIR IS OUT FOR MEDICAL PURPOSES AND HE IS EXPECTED TO DO WELL FROM IT TODAY. YES EXACTLY. SO LET THE RECORD REFLECT IT IS 930 A.M. TIME CERTAIN FOR THE MEETING. AND IF EVERYBODY WILL PLEASE STAND FOR THE PLEDGE. THE HONORABLE MAYOR FROM FORT LAUDERDALE WILL LEAD US IN THAT PLEDGE.

YOU ALWAYS DO A GREAT JOB. OK. SO WE NOW NEED TO SIGN IN

[2. Electronic Roll Call]

THAT WE ARE HERE WITH THE ELECTRONIC ROLL CALL. AND IF YOU PUSH THE YES BUTTON IT WILL SHOW UP IN THE QUEUE.

IT LOOKS LIKE EVERYBODY'S LOGGED IN. I APPRECIATE THAT.

AT THIS TIME I AM GOING TO ASK FOR APPROVAL OF THE MINUTES IF WE CAN PUT THAT

[3. Approval of Minutes - April 11, 2019]

UP AND THEN. WELL YOU HAVE TO DO IT WITH YOUR ELECTRONIC. FRANK ORTIS IS NOT RECOGNIZED AT THIS TIME. OK SO WE HAVE A MOTION AND A SECOND IF WE CAN NOW VOTE.

DID YOU WANT TO SPEAK ON THE MINUTES. OKAY. YOU'RE RECOGNIZED SIR. JUST NOTE AT THE END OF OUR OF THE MINUTES. OUR NEXT MEETING WAS REPORTED AS MAY 7TH WHEN IT SHOULD HAVE BEEN MAY 9TH. I TIME TRAVEL SO I WANT TO BE SURE WHEN I COME BACK I'M AT THE RIGHT SPOT. YES SIR. GOOD CATCH ON THAT. THANK YOU SIR. THAT WILL BE AMENDED. THANK YOU. OK. THE NEXT ITEM NEEDS TO BE WHICH IS THE APPROVAL OF

[4. Approval of Agenda]

THE AGENDA. IT WILL BE A MOTION TO APPROVE THE AGENDA AS MODIFIED. THERE ARE TWO SMALL MODIFICATIONS ONE THE EXECUTIVE COMMITTEE ADDED ON THE RECONSIDERATION WHICH IS NOW ACTION ITEM ONE AND THE SECOND ONE IS THAT I'VE BEEN INFORMED BY STAFF THAT ITEM 11 WHICH IS THE 2045 METROPOLITAN TRANSPORTATION PLAN UPDATE WILL BE FOLDED INTO ACTION ITEM NUMBER FOUR AS A STAFF UPDATE AS WELL. SO IF I GET A MOTION A SECOND I DO. AND IF WE CAN NOW VOTE. OK.

WE'VE GOT EVERYBODY THAT'S UNANIMOUS. NEXT ITEM IS FOR PUBLIC COMMENTS THE FIRST

[5. Public Comments]

PUBLIC COMMENT SPEAKER THAT I HAVE IS MR. FLETCHER. THANK YOU MY NAME IS DAVE FLETCHER I AM ALSO A MEMBER OF THE CITIZENS ADVISORY COMMITTEE OF THE MPO AND A MEMBER OF THE FLORIDA BICYCLE ASSOCIATION. I'M HERE TO SPEAK IN REFERENCE TO THE PROJECT ON US1 IN DEERFIELD BEACH AND LIGHTHOUSE POINT ESPECIALLY REGARDING THE BICYCLE LANES. THERE'S A COMMON MISPERCEPTION THAT ROADS ARE BUILT FOR CARS ONLY AND THAT BICYCLES ARE SOMEHOW SECONDARY OR AN AFTERTHOUGHT TO THAT. BUT THE BROWARD COMPLETE STREETS INITIATIVE AND THE PHILOSOPHY BEHIND THAT IS EXCELLENT EVIDENCE THAT BICYCLE ARE NOT SECONDARY BUT HAVE AS MUCH RIGHT TO USE ROADS AND BE CONSIDERED IN TRANSPORTATION PLANNING AS ANY OTHER VEHICLES. AND I WOULD EVEN POINT OUT THAT BICYCLES WERE USING ROADS NEARLY 100 YEARS BEFORE CARS WERE EVEN AROUND TO DO SO. ROADS ARE DESIGNED WITH SAFETY FEATURES IN MIND YOU WOULD NEVER BUILD A ROAD WITHOUT CONSIDERING CERTAIN SAFETY FEATURES. AND THAT ALSO NEEDS TO BE THE CASE WHEN DESIGNING ROADS TO KEEP BICYCLISTS SAFER.

AND THAT'S WHY THIS PROJECT NEEDS TO GO FORWARD. IT'S LIKE A CHICKEN AND EGG, HOWEVER. YOU MIGHT ARGUE THAT CYCLISTS DO NOT USE THIS PARTICULAR ROADWAY IF THAT'S THE CASE IT'S LIKELY BECAUSE IT'S NOT YET SAFE ENOUGH. I WOULD PRESUME THAT THERE ARE SOME CYCLISTS THAT ARE USING IT AND I CAN ASSURE YOU THAT MANY MORE WOULD DO SO IF IT WERE FOUND TO BE SAFE ENOUGH. IN THE LONG RUN, STREETS AND ROADS WHERE IT IS COMFORTABLE TO RIDE A BIKE ARE GOOD FOR TOURISTS, FOR RESIDENTS AND FOR THE LOCAL ECONOMY IT'S ABOUT BETTERING OUR EXISTING COMMUNITIES ABOUT MAKING CITIES AND SUBURBS THAT WERE ORIGINALLY DESIGNED FOR AUTOMOBILES TO BE NAVIGABLE INSTEAD BY HUMAN POWER. IT'S ABOUT PROVIDING THE BASICS TO EVERYONE THE WEALTHY AND THE NOT

[00:05:02]

SO WEALTHY AND PROVIDING IT IN THEIR LOCAL NEIGHBORHOOD. NUMEROUS STUDIES SHOW THAT BICYCLISTS ARE MUCH MORE LIKELY THAN DRIVERS TO STOP AND ACTUAL SPEND MONEY ON LOCAL BUSINESSES NOT MONEY TO OIL COMPANIES AND OIL PRODUCERS ABROAD. FOR EXAMPLE IN SAN FRANCISCO'S VALENCIA DISTRICT OVER TWO THIRDS OF LOCAL MERCHANTS STATED THAT INCREASED BIKE LANES HAD A POSITIVE EFFECT ON THEIR BUSINESSES. AND IN PORTLAND OREGON BICYCLISTS WERE FOUND TO SPEND MORE PER MONTH ON LOCAL BUSINESS THAN DRIVERS. I REALIZE WE'RE NOT A SAN FRANCISCO OR PORTLAND YET BUT WE HAVE TO START SOMEWHERE TO PROVIDE FOR THE INFRASTRUCTURE FOR BICYCLES. SO IN CONCLUSION LET ME JUST SAY THAT BIKE MINDED IMPROVEMENTS IN INFRASTRUCTURE AND ENFORCEMENT CREATE HEALTHIER MORE ECONOMICALLY SOUND PLACES TO VISIT AND LIVE FOR EVERYONE. THANK YOU. THANK YOU SIR FOR YOUR COMMENTS. IS THERE ANOTHER MEMBER OF THE PUBLIC THAT WISHED TO ADDRESS THE MPO BOARD AT THIS TIME? SEEING NONE PUBLIC COMMENTS ARE OVER. THE NEXT ITEM

[6. Approval of Excused Absences]

OF BUSINESS IS THE APPROVAL OF EXCUSED ABSENCES. SO THIS MOTION WOULD BE TO APPROVE EXCUSES FOR BOARD MEMBER GOOD, CHAIR BLATTNER, DEPUTY VICE CHAIR ORTIS, BOARD MEMBER RYAN AND BOARD MEMBER STONER. IF THAT MOTION COULD BE MADE IT'S IT'S MADE AND SECONDED. SO WE WILL NOW VOTE.

BOARD MEMBER WILLIAMS? OK THANK YOU IT'S UNANIMOUS.

[7. Comments from the Chair]

COMMENTS FROM THE CHAIR. I'M GOING MAKE IT SHORT AND SWEET BECAUSE I KNOW THAT THERE'S A BIG ITEM OF BUSINESS TO TAKE CARE OF TODAY THAT I'M ANTICIPATING MIGHT TAKE SOME TIME. I JUST WANT TO ANNOUNCE AND I'M GLAD THAT BOARD MEMBER GREEN IS HERE BECAUSE ON MONDAY MAY 20TH AT 9:30 TO 11:00 IN HOLLYWOOD WE ARE DOING THE QUIET ZONE RIBBON CUTTING AND IT'S MY UNDERSTANDING THAT IT WILL ACTUALLY GO QUIET AT MIDNIGHT FRIDAY NIGHT WHICH MEANS THAT YOU'LL HAVE YOUR WHOLE WEEKEND. BECAUSE I KNOW YOU LIVE RIGHT BY THE TRACKS SO YOU'LL HAVE YOUR WHOLE WEEKEND OF SILENCE. YOU'LL BE ABLE TO HEAR YOUR ALARM IN THE MORNING AND SHOW UP TO THIS RIBBON CUTTING FOR THE QUIET ZONES.

[8. Executive Director’s and Legislative Reports]

HAVE YOUR COMMENTS AND REPORTS. THANK YOU MR. VICE CHAIR AND MEMBERS I JUST YOU KNOW BUILDING ON THE QUIET ZONE RIBBON CUTTING THAT WE'RE REFERRING TO LAST NIGHT I HAD THE GREAT OPPORTUNITY TO TWEET OUT IT'S 10 DAYS AND COUNTING FOR THIS THING TO GO LIVE. AND I JUST WANT TO LET EVERYONE ON THIS BOARD KNOW THANK YOU FOR YOUR PATIENCE WITH US. BUT THE LAST QUIET ZONE WE PUT HERE IN SOUTHEAST FLORIDA WHICH WAS ON THE CSX TRACKS TOOK 15 YEARS FOR IMPLEMENTATION. SO YOU KNOW THIS ONLY TOOK A COUPLE AND IT FELT LIKE IT WAS FOREVER FOR MANY OF YOU BUT IT WAS ACTUALLY DONE VERY QUICKLY WE REALLY NEED TO THANK OUR FRIENDS AT BRIGHTLINE. YOU ALSO HAVE THESE LOVELY YELLOW CARDS AND THEN THIS BEAUTIFUL YELLOW FLIER ON REALLY UNDERSTANDING THE SAFETY SIDE OF NOW THAT THE HORNS ARE GOING TO BE SILENT, YOU NEED TO UNDERSTAND WHAT THAT ACTUALLY MEANS. THE TRAINS WILL STILL BE OPERATING IN THAT CORRIDOR AND THERE WILL STILL BE DANGER IF YOU STOP ON THE TRACKS. SO ANYTIME YOU SEE TRACKS REMEMBER DON'T STAY OR STOP ON THEM GET THROUGH THEM AS QUICKLY AS POSSIBLE. I ALSO WANT TO ASK THE MEMBERS ON THE CORRIDOROR, MEMBER GOVERNMENTS ALONG THE CORRIDOR THAT BRIGHTLINE WILL BE ACTUALLY PUTTING IN A BUNCH OF VARIABLE MESSAGE BOARDS ALONG THE CORRIDOR TO START THE ANNOUNCEMENT THAT THE QUIET ZONE IS COMING. THEY'D ALSO LIKE TO SEE IF OUR MEMBER GOVERNMENTS COULD PARTICIPATE IN THAT. SO WHETHER YOU'RE IN WILTON MANORS OR FORT LAUDERDALE OR DANIA BEACH OR HOLLYWOOD OR ALL THE WAY UP IN POMPANO AND DEERFIELD WE REALLY DO NEED YOU ALL TO HELP PARTICIPATE IN THAT IF YOUR MUNICIPAL GOVERNMENT HAS A VARIABLE MESSAGE BOARD, WE WOULD APPRECIATE IT IF IT COULD BE PLACED CLOSE TO THE TRACKS NOT ON THE TRACKS PLEASE AND ACTUALLY LET THE PUBLIC KNOW THAT THERE IS A QUIET ZONE GOING IN PLACE AT MIDNIGHT ON THE 18TH. ANOTHER ITEM FOR THIS TO LOOK AT IS OUR ANOTHER ITEM FOR YOU ALL IS OUR FEDERAL CERTIFICATION REVIEW WE HAD ON APRIL 8TH AND 9TH HERE IN THE MPO HEADQUARTERS. WE'VE BEEN ASKING FOR FEEDBACK AND TODAY IS THE LAST DAY FOR PUBLIC COMMENT ON WHAT WE'VE BEEN DOING AND HOW WE'VE BEEN DOING IT. WE'RE HOSTING SOMETHING FOR FORT LAUDERDALE MIGHT BE INTERESTED IN AND OTHER CITIES THAT ARE CONSIDERING LIME AND BIRD AND ALL OF THOSE

[00:10:03]

NEW MOBILITY OPTIONS WE'RE ACTUALLY HOSTING A WORKSHOP ON NEW MOBILITY AND COMPLETE STREETS HOW THEY ACTUALLY WORK TOGETHER OUR PARTNERS AROUND THE NATION HAVE FOUND OTHER WAYS OF ACTUALLY PROVIDING STORAGE FOR THOSE BIKES MOTOR SCOOTERS AND ALL. AND WE REALLY THINK THAT THAT'S GOING TO BE AN IMPORTANT OPPORTUNITY FOR EVERYBODY TO START UNDERSTANDING WHERE ALL THIS TECHNOLOGY IS GOING AND WHAT IT WOULD LOOK LIKE. OTHER THAN THAT I HAVE TWO MORE THINGS. WE HAVE A WALKING AUDIT IN THE CITY OF MARGATE THAT ACTUALLY WILL BE OCCURRING ON MAY 23RD BETWEEN 5:00 AND 7:00. THE LOCATION IS AT THE GALAXY'S GATEWAY WHICH I'VE NEVER BEEN ON 7500 SOUTH GATEWAY BOULEVARD. AND THEN WE'RE HOLDING BECAUSE THIS IS ALSO BICYCLE MONTH AND THAT'S SOMETHING EVERYBODY SHOULD KNOW WE'RE HOLDING THE LET'S GO BIKING EVENT IN BEAUTIFUL OAKLAND PARK FLORIDA ON JUNE 1ST WHICH IS THE DAY AFTER THE MONTH ENDS AND IT'S AT 9 A.M. BUT THEY'VE ALREADY TAKEN A PRELIMINARY BIKE RIDE ALONG THE CORRIDOR IT SHOULD ACTUALLY BE A VERY NEAT EVENT.

AND IF YOU'D LIKE TO PARTICIPATE THAT WOULD BE GREAT. AND COMMISSIONER CARN I DON'T KNOW IF YOU WANTED TO ADD ANYTHING TO THAT BUT THAT ENDS MY UPDATE AS FAR AS WHAT WE'RE DOING WITH THE BOARD. PUSH THE BUTTON. YOU GOT ME ON? THANK YOU. OH THAT'S MY BIRTHDAY PARTY. JUNE 1ST IS MY BIRTHDAY. THAT'S WHY WE'RE DOING THAT. THANK YOU. THANK YOU FOR CONSIDERING OAKLAND PARK. I KNEW THERE WAS SOMETHING SPECIAL. MR. CHAIR OR MR. VICE CHAIR MAY I BRING UP OUR FOLKS FROM TRIPP

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

SCOTT. ABOUT TO REMIND YOU TO DO. OKAY. CANDICE AND COMPANY. HI EVERYBODY. GOOD MORNING. CANDICE ERICKS I'M JOINED HERE WITH MY TEAM LAUREN JACKSON CHERYL SEINFELD AND THE NEWEST MEMBER OF OUR TEAM IS ROBBIE HOLROYD. IF YOU'LL STAND UP SAY HELLO. AND SENATOR CHRIS SMITH COULD NOT MAKE IT SO HE APOLOGIZES BUT WE WANTED TO QUICKLY DO A VERY BRIEF UPDATE. WE'RE GONNA COME IN LATER PROBABLY OVER THE SUMMER TO DO A WORKSHOP MOVING INTO QUICKLY FOR LEGISLATIVE SESSION WHICH BEGINS IN JANUARY NEXT YEAR BUT IT WILL START COMMITTEE MEETINGS WILL START IN SEPTEMBER SO WE'LL HAVE SEPTEMBER, OCTOBER, NOVEMBER, DECEMBER. CAN EVERYBODY HEAR ME OKAY. OKAY. FANTASTIC. SO WE HAD A VERY VERY VERY BUSY SESSION VERY BUSY FOR TRANSPORTATION ITEMS. WE'RE GOING TO GO OVER A FEW OF SOME OF THE BILLS THAT WE WORKED ON A LOT OF GREAT SUCCESSES JUST WANT TO LET YOU KNOW THERE WERE 34 OVER 3,500 BILLS THAT WERE FILED. ONLY ABOUT 196 PASSED. A 91 BILLION DOLLAR BUDGET BUT ALSO TO LET YOU KNOW THAT THE BUDGET FULLY FUNDS THE FDOT WORK PROGRAM AT 9.7 BILLION. BUT FOR THOSE OF YOU WITH PROJECTS IN THAT GOVERNOR'S BUDGET HE HAS ALREADY STATED THAT HE'S GONNA BE EXTREMELY AGGRESSIVE WITH THE VETO PEN. SO I WOULD ENCOURAGE EVERYBODY WHO'S GOT PROJECTS IN THERE TO CALL THE GOVERNOR'S OFFICE BEFORE HE GOES AHEAD AND UTILIZES THAT POWER. SO WITH THAT I'M GOING TO TURN IT OVER TO LAUREN JACKSON.

WE'RE GONNA GO MOVE QUICKLY FOR TIME AND WE CAN EITHER TAKE QUESTIONS AT THE END OR FEEL FREE TO INTERRUPT US SO WITH THAT I'M GOING TO TURN IT OVER TO LAUREN AND I'LL JUMP BACK IN AND WE'LL KIND OF HAVE A EXCHANGE BACK AND FORTH. THANK YOU. HI. SO THE BIGGEST THING IS THAT TEXTING WHILE DRIVING WILL BE A PRIMARY OFFENSE BEGINNING OCTOBER 1ST OF THIS YEAR. OCTOBER TO DECEMBER. YEAH. THAT WAS A LONG TIME IN THE MAKING AND THERE WAS A COMPROMISE BETWEEN THE HOUSE AND THE SENATE. THE SENATE WANTED HANDS FREE. THE HOUSE WOULD NOT ACCEPT THAT AND SO THEY COMPROMISED AND IT WILL BE HANDS FREE IN SCHOOL ZONES AND WORK ZONES WHEN WORKERS ARE PRESENT.

FOR THE FIRST VIOLATION YOU CAN SHOW THAT YOU BOUGHT A HANDS FREE DEVICE AND THE PENALTIES WILL BE WAIVED WHICH IS SIMILAR TO THE GEORGIA LAW. AND OFFICERS WILL BE GIVING A VERBAL WARNING FROM OCTOBER TO DECEMBER AND THEN AFTER THAT THEY WILL BE ISSUING VIOLATIONS IT'S A PRETTY ACTUALLY MINIMAL FEE BUT THE ENTIRE POINT I THINK IS TO SORT OF INCENTIVIZE THIS VOLUNTARY COMPLIANCE WITH NOT TEXTING WHILE DRIVING. AND THEY ALSO HAVE TO RECORD THE ETHNICITY AND RACE OF THOSE THAT THEY GIVE VIOLATIONS TO IN ORDER TO ENSURE THAT THERE'S NOT A RACIAL BIAS IN ENFORCEMENT.

AND SO THAT WAS THE PACKAGE THAT PASSED. SOME OTHER GREAT THINGS THAT HAPPEN WERE THEY PASSED A MICRO MOBILITY BILL AND THAT WILL ALLOW EVERYONE TO GET SCOOTERS OFF OF THE SIDEWALKS AND LOCAL GOVERNMENTS RETAIN FULL AUTHORITY OVER SIDEWALKS AND ROADWAYS AND HOW THOSE GO ABOUT AND THE SCOOTER COMPANIES WILL HAVE TO SECURE THOSE IN IN CASES OF A HURRICANE WARNING OR STORM WATCH. AND JUST LET ME ADD TO THAT WE WORKED THAT ACTUALLY I MEAN SHE'S BREEZING THROUGH THIS BUT THAT PARTICULAR PIECE OF LEGISLATION TOOK THE MAJORITY OF OUR TIME UP IN TALLAHASSEE. SO WE WORKED WITH THE COALITION WITH TEXTING AND DRIVING BUT WHEN IT CAME DOWN TO THE SCOOTER ISSUE WE WERE VERY CONCERNED ABOUT GETTING A LOCAL CONTROL TAKEN AWAY FROM US. WE PREVAILED

[00:15:03]

WITH HAVING SENATOR BRANDES'S VERSION OF THE BILL ACTUALLY PASSED BUT WE WERE LITERALLY IN TOLEDO'S OFFICE PRETTY MUCH EVERY SINGLE DAY. THERE WAS ALSO A SFRTA PRIORITY THAT PASSED THAT DEALS WITH CRASH REPORTING IT WILL ENABLE TRAINS TO GET UP AND RUNNING FASTER AFTER AN INCIDENT. SO IF YOU HAVE ANY QUESTIONS I'M HAPPY TO GO INTO DETAILS BUT JUST TO GO IN THE INTEREST OF TIME. AN AUTONOMOUS VEHICLE PACKED PACKAGE ALSO PASSED AND THAT WILL JUST SORT OF FURTHER THE TECHNOLOGY ALONG AND MAKE SURE THAT THE FRAMEWORK IS IN PLACE AS THEY CONTINUE TO DEVELOP THE TECHNOLOGY. THERE WAS ALSO AN INCREASE IN THE INSURANCE REQUIREMENTS FOR AUTONOMOUS VEHICLES WHICH I THINK WILL BE ADDRESSED MOVING FORWARD BUT ALSO WANT TO ALSO ANNOUNCE THAT THEIR AUTONOMOUS VEHICLES SUMMIT WILL BE HELD IN MIAMI THIS YEAR. SENATOR BRANDES I THINK THIS IS HIS SEVENTH YEAR OF DOING IT AND IT'S NOVEMBER 20TH AND 21ST. AND SO MOVING ON TO SOME OF THE OTHER THINGS. THERE WAS AN MDX BILL THE LEGISLATURE MOVED TO DISSOLVE MDX BECAUSE THEY WERE VERY FRUSTRATED WITH THEM NOT REDUCING TOLLWAYS. IT ALSO TOUCHED THE MIAMI DADE TPO AS WELL. AND IT BLOCKED THEM FROM BEING ABLE TO ASSESS MEMBERSHIP FEES. AND WE PAID VERY VERY CLOSE ATTENTION TO EVERY SINGLE AMENDMENT THAT WAS FILED TO THIS BILL AND KEPT IN CONTACT WITH THE MPOAC THE ENTIRE TIME TO ENSURE THAT IT DID NOT GO INTO OTHER MPOS OR IT WOULD IMPACT US. AND MDX HAS NOW FILED A LAWSUIT AGAINST THE STATE. SO WE'RE GONNA HAVE TO SEE HOW THAT PLAYS OUT AS WELL. THEN THERE WAS ALSO A PUSH FOR THE SENATE PRESIDENT. HE HAD A HUGE PRIORITY OF GETTING TOLL ROADS IN RURAL AREAS OF FLORIDA AND THAT WOULD CREATE TASK FORCE TO STUDY THESE THESE TOLL ROADS AND THE FEASIBILITY OF THEM ENVIRONMENTALIST GROUPS WERE VERY OPPOSED TO THIS BILL. ONE OF THE OTHER THINGS IS THAT IT TAKES IT SHIFTS FUNDING THAT USED TO BE IN THE TRANSPORTATION TRUST FUND BACK INTO THE TRANSPORTATION TRUST FUND FROM GENERAL REVENUE. AND PART OF THAT IS AN ADDITIONAL 10 MILLION DOLLARS TO THE TRANSPORTATION DISADVANTAGED FUND. AND IN THAT ADDITIONAL MONEY THEY ACTUALLY ALLOW TNCS TO DIRECTLY COMPETE WITH CTCS FOR THAT ADDITIONAL DOLLARS. SO THAT WAS SOMETHING THAT ELSE THAT WAS HAPPENING AS WELL. AND ALONG THOSE LINES WE ALSO SAW A BIG PUSH THIS YEAR TO HAVE TNCS SUPPLEMENT TRANSPORTATION DISADVANTAGED SERVICES AND NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES. THERE WAS A BILL THAT PASSED THAT WOULD ALLOW THEM TO CONTRACT WITH MEDICAID MANAGED PLANS IN ORDER TO PROVIDE SERVICES TO MEDICAID PATIENTS AND IT WOULD ALSO PUT HAVE ACA PUT THEM AS ELIGIBLE DRIVERS FOR THOSE MEDICAID PATIENTS. BUT THEY DO HAVE TO COMPLY WITH FEDERAL LAW. AND SO THERE WILL BE SCREENING INVOLVED AND THERE WAS ALSO SOME SOME STUDIES THERE IS PROVISO LANGUAGE THAT WOULD HAVE THEM YOU KNOW FURTHER STUDY SORT OF THEM SUPPLEMENTING TRANSPORTATION DISADVANTAGE PROGRAMS. AND ALSO THERE WAS LANGUAGE PUT INTO AB PACKAGE AS WELL ALONG THOSE SAME LINES. SO WE'RE CONTINUING TO SEE THAT PUSH FOR INNOVATION AND TRANSPORTATION DISADVANTAGE IN MEDICAID SERVICES. WHEN WE GET INTO SORT OF. SO THERE'S OTHER TNC BILLS AS WELL AND YOU GUYS ARE WELCOME TO ASK ME ABOUT IT. BUT JUST TO LET YOU GUYS KNOW SO THE LOCAL TAX REFERENDA BILL THEY DID PASS A BILL THIS YEAR THAT WOULD PUT LOCAL TAX REFERENDA DURING A GENERAL ELECTION AND THEN THERE WAS AN AMENDMENT THOSE FINAL DAYS OF SESSION THAT KIND OF POPPED UP. NO ONE WAS REALLY LOOKING OUT FOR THIS IT WAS JUST A SORT OF SURPRISE. IT WAS OFFERED A FEW TIMES AND THEN IT WAS WITHDRAWN BUT THIS AMENDMENT ONLY APPLIED TO BROWARD COUNTY AND WHAT IT WOULD DO IS IT WOULD HAVE TAKEN ALL MUNICIPAL AUTHORITY FOR ANY TRANSPORTATION PROJECTS THAT WERE EITHER PART WHOLLY OR PARTLY FUNDED BY STATE TAX DOLLARS AND IT WOULD HAVE GIVEN IT TO THE COUNTY THAT WAS LEVYING THAT. OUR UNDERSTANDING IS THAT IT CAME FROM THE PRIVATE SECTOR IN ORDER FOR THEM TO SORT OF FACILITATE PROJECTS. BUT WE'RE WORKING WITH ALL PARTIES INVOLVED RIGHT NOW TO SEE IF THAT'S SOMETHING THAT WE CAN. IF WE REALLY NEED TO GO ABOUT IT IN THIS LEGISLATIVE WAY OR IF WE CAN ACCOMPLISH WHAT NEEDS TO HAPPEN ON A LOCAL LEVEL. SO WE ARE CURRENTLY WORKING WITH ALL PARTIES INVOLVED. MR. CHAIR. I WANT TO ADD ON TO THAT COMMENT JUST REAL QUICK.

ONE OF THE CONVERSATIONS WE HAD IS TO GET EVERYBODY IN THE ROOM TOGETHER TO FIND OUT WHAT WE'RE TRYING TO SOLVE BEFORE IT BECOMES LEGISLATION. SO THAT'S ACTUALLY ONE OF THE MOST IMPORTANT THINGS TO LOOK AT. AND SO THAT WAY WE'RE NOT WORKING AGAINST EACH OTHER AND WE'RE WORKING TOGETHER GOING FORWARD. AND FROM CONVERSATIONS THAT I'VE HAD WITH THE COUNTY AS WELL THAT THIS WAS ALSO AN INDUSTRY PUSH AND I KNOW THAT IF THERE'S ANY CLARIFICATIONS THAT THEY WANT TO DO I MEAN IT'S WHERE WE'RE ALL TRYING TO JUST WORK TOGETHER TO MAKE SURE THAT EVERYTHING GETS ADDRESSED. IN ADDITION TO THAT I DID WANT TO TALK A LITTLE BIT ABOUT THE TRANSPORTATION PACKAGE THAT PASSED THERE WAS A LANGUAGE IN THERE THAT WOULD FOR LOCAL GOVERNMENTS AIRPORTS AND SEAPORTS YOU COULD NOT HAVE A CONSTRUCTION PROJECT

[00:20:01]

WHERE THE DESIGN BUILD COMPANY IS THE SAME ONE THAT INSPECTS THE WORK SO SEAPORTS WERE EXEMPTED OUT. WE WORKED VERY HARD TO GET THE AIRPORTS EXEMPTED OUT AS WELL.

UNFORTUNATELY THERE WERE ONLY FIVE AIRPORTS THROUGHOUT THE ENTIRE STATE FOR THE COALITION THAT ARE 30. AND IT WAS LITERALLY THE LAST TWO WEEKS OF SESSION.

SO AIRPORTS ARE INCLUDED AND SO WERE LOCAL GOVERNMENTS. SO REALLY LOOK AT THAT I DON'T KNOW HOW MANY PEOPLE ACTUALLY HAVE THOSE PROJECTS BUT WE'RE GONNA GO AHEAD AND SEND EVERYBODY TO MAKE SURE THAT YOU HAVE THE REPORT YOU CAN LOOK AT EACH BILL THAT YOU WANT. I KNOW THAT GREG TOLD US THAT WE'RE VERY SHORT ON TIME. DOES ANYBODY HAVE ANY QUESTIONS ABOUT ANYTHING WE'VE ALREADY MENTIONED? BOARD MEMBER GREEN YOU'RE RECOGNIZED. THIS SEEMS LIKE AN OBVIOUS QUESTION. BUT DO PEOPLE THAT ARE WRITING TICKETS HAVE TO ASK THE PERSON FOR THEIR ETHNICITY OR THEY JUST GUESS OR WHAT'S THE STORY ON THAT. BECAUSE IT'S GOING TO BE ON WRITTEN DOWN ON OFFICIAL TICKET. SO MY UNDERSTANDING. I MEAN YOU CAN RESPOND. THE LEGISLATION JUST AS THEY NEED TO RECORD IT. I THINK THAT'S A REALLY GOOD QUESTION. YEAH. SO I MEAN I THINK WHEN THEY'RE GOING TO BE LOOKING AT THAT IN PRACTICE WOULD BE MY GUESS. SO THEY HAVE TO RECORD IT. THEY HAVE TO BE ABLE TO SHOW THAT BECAUSE THAT'S ONE OF THE BIGGEST THINGS WITH TEXTING AND DRIVING THAT THE BLACK CAUCUS AND OTHER PEOPLE YOU KNOW REGARDING RACIAL PROFILING THEY WERE LIKE YOU KNOW NOW ANYBODY CAN JUST GO AHEAD AND PULL ANYBODY OVER AND THEY'RE GOING TO BE SHOWING WHAT YOUR RACE IS. I BELIEVE THAT THEY DID TAKE THAT FROM WHEN THEY DID THE SEAT BELT LAW. I THINK THEY DID THEY DID SOMETHING SIMILAR AS WELL OK. THANK YOU. SURE. ANYTHING ELSE. THERE WERE ALSO A COUPLE OF BILLS AS WELL THAT AREN'T SO RELATED TO TRANSPORTATION BUT THEY'RE PRETTY CONNECTED IN TERMS OF RIGHT OF WAY PRE-EMPTION TREE TRIMMING PREEMPTION. BUT YOU GUYS ARE WELCOME TO ASK US ANY QUESTIONS AFTER WE SEND THIS OUT TO YOU.

FANTASTIC. I SEE BOARD MEMBER HOLNESS. YOU'RE RECOGNIZED. YES. ON THE ISSUE OF PROFILING, IT'S REAL. LET'S MAKE NO MISTAKE ABOUT IT. IN BROWARD COUNTY IF YOU'RE BLACK YOU'RE LIKELY TO BE STOPPED TWICE AS MUCH FOR NOT WEARING A SEAT BELT THAN IF YOU'RE A WHITE. HOW THEY ACCOMPLISHED THE RECORDING WHETHER OR NOT THEY ASKED OR THEY SELF RECORD. THAT NEEDS TO BE LOOKED AT BUT IT MUST BE DONE BECAUSE THAT'S THE ONLY WAY WE'RE GOING TO KNOW IF SOME FOLKS AND NOT ALL THERE'S SOME WHO ABUSE THE SYSTEM FOR WHATEVER REASON THEY HAVE. WE NEED TO MAKE SURE THAT THAT IS RECORDED AND NOTED. IT'S UNFORTUNATE THAT WE HAVE TO TALK ABOUT THIS KIND OF STUFF IN THIS DAY AND AGE BUT IT'S REAL. OK. THANK YOU. BOARD MEMBER WILLIAMS YOU'RE RECOGNIZED. I PULLED OUT MY DRIVER'S LICENSE AND I ASSUMED THAT MY RACE WAS ON THIS DRIVER'S LICENSE AND IT'S NOT. SO NOW WHAT YOU'RE SAYING IS AN OFFICER CAN STOP SOMEONE AND WRITE DOWN WHATEVER THEY WANT TO WRITE DOWN AS WHAT MY ETHNICITY IS. MY UNDERSTANDING FROM THE LEGISLATION AND I CAN GET CLARIFICATION FROM LAW ENFORCEMENT FOR YOU BUT THEY ARE SAYING THAT IF YOU ARE STOPPED AS A TEXTING AND DRIVING PRIMARY OFFENSE FOR THAT PARTICULAR OFFENSE THEN THEY NEED TO RECORD WHAT YOUR RACE IS. NOT MY LANGUAGE. I COULD BE BLACK OR WHITE. OK SO THAT'S ALL I'M SAYING. THAT'S THE QUESTION I HAVE. YEAH.

AND I CAN ASK LAW ENFORCEMENT TO MAKE THAT CLARIFICATION. BOARD MEMBER LAZAROW YOU'RE RECOGNIZED. THANK YOU. WHICH IS WHY BODY CAMERAS ARE SO IMPORTANT TO OUR CITIES AND COUNTIES WHICH WAS WHY THAT WAS ONE OF MY FIRST INITIATIVES FOR OUR CITY OF HALLANDALE BEACH. AND THEN YOU HAVE TO HOPE THEY TURN THEM ON. THAT'S THE OTHER ISSUE. THE SCOOTER ISSUE WAS THERE ANY PREEMPTION IN THAT. CAN WE STILL. I KNOW WE'RE IN CONTROL OF OUR SIDEWALKS AND OUR STREETS WE'RE LITTERING THOSE. BUT IS THERE ANY PREEMPTION IN TERMS OF NOT ALLOWING THEM AT ALL. THAT WAS MAINLY JACKIE TOLEDO FROM TAMPA. HER MAIN THING WAS I THINK THE CITY OF TAMPA WAS COMPLETELY BANNING THEM. AND THE PROBLEM WAS SHE DIDN'T WANT THEM BANNED. SO NO PREEMPTION WAS TAKEN OUT BECAUSE THAT'S WHERE JEFF BRANDES'S BILL WAS PREVAILED.

WE WERE SUPPOSED TO DO A PILOT PROGRAM. I'D BE VERY CURIOUS TO KNOW. WE DON'T HAVE TO DO THAT HERE PUBLICLY. BUT I'D BE VERY CURIOUS TO KNOW IF THERE'S ANY CITIES HERE WHO HAVE ACTUALLY IMPLEMENTED A PILOT PROGRAM OR A PROGRAM IF YOU COULD SEE ME AFTER I WOULD REALLY BE INTERESTED UNLESS SOMEONE WANTS TO SAY IT. BOARD MEMBER TRANTALIS YOU'RE RECOGNIZED. THANK YOU. WE HAVE A FULL PROGRAM IN PLACE RIGHT NOW.

[00:25:03]

AND THERE HAVE BEEN OVER ALMOST 600,000 RIDES IN THE LAST SIX MONTHS. SO THEY'VE BEEN PRETTY AGGRESSIVE. PEOPLE HAVE BEEN USING THEM QUITE A BIT. THE ONLY PLACE WHERE WE'VE REALLY HAD A PROBLEM IS ON THE BEACH BECAUSE UP UNTIL THIS LEGISLATION WAS PASSED WE WERE ONLY ABLE TO ALLOW SCOOTERS ON THE SIDEWALKS. JACKIE TOLEDO BELIEVED THAT THIS WAS AN ALTERNATIVE FORM OF TRANSPORTATION. AND WHEN WE SPOKE WITH HER, SHE FELT THAT THEY SHOULD BE GIVEN THE SAME STATUS AS BICYCLES. SO THAT'S WHAT ALLOWED THEM NOW TO GO ON THE ON THE BIKE LANES. SO THE WAY THE STATUTE READS IT SAYS THAT THEY ARE TO BE GIVEN THE SAME STATUS AS BICYCLES EXCEPT LOCAL GOVERNMENTS CAN REGULATE THEM AND IT GOES INTO DETAIL HOW THAT CAN HAPPEN. I DON'T THINK YOU CAN RESTRICT THEM. I JUST THINK YOU CAN REGULATE THEM SO MUCH LIKE VACATION RENTALS. SO BUT SO WHAT THE CITY IS PROBABLY GOING TO DO MY CITY IS PROBABLY GOING TO DO IS AT LEAST TAKE THEM OFF THE SIDEWALKS ON THE BEACH SINCE WE HAVE BIKE LANES TO ME WHEREVER YOU HAVE A BIKE LANE THAT SHOULD BE THE PLACE WHERE SCOOTERS SHOULD GO. IF YOU DON'T HAVE A BIKE LANE THEN IT'S A DIFFERENT STORY. BUT WE'VE HAD A LOT OF PEOPLE I MEAN KIDS ADULTS YOU KNOW A LOT OF PEOPLE BEEN USING THESE SCOOTERS AND AND YOU KNOW SOME PEOPLE FEEL THEY'RE A NUISANCE. SO THAT'S WHERE WE HAVE TO REALLY FIND A WAY TO YOU KNOW TO MERGE PEDESTRIANS AND BICYCLISTS AND SCOOTER OPERATORS IN SOME FASHION THAT YOU KNOW WE CAN COEXIST PEACEFULLY BUT FT. LAUDERDALE HAS HAD AN AGGRESSIVE PROGRAM ALREADY SINCE NOVEMBER. MR. CHAIR, I'D LIKE TO RESPOND. THANK YOU MAYOR. YOU SAID SOMETHING ALONG THE LINES AND I DON'T WANT TO HIJACK THE MEETING BUT YOU SAID SOMETHING ALONG THE LINES OF WE CAN'T RESTRICT THEM WHICH IS KIND OF IN DIRECT CONFLICT OF WHAT YOU SAID WHICH IS THAT WE CAN RESTRICT THEM. REGULATE THEM. YOU CAN REGULATE THEM YOU JUST CAN'T BAN THEM. BUT WE CAN'T BAN THEM. I THOUGHT YOU SAID TAMPA BANNED THEM. THAT'S WHEN I WAS.

BEFORE TAMPA BANNED THEM. BUT NOW THERE'S NEW LEGISLATION. THAT YOU CANNOT. SO WE ARE PREEMPTED. RIGHT. WELL YES AND NO. REGULATE, WHEN I SAY PREEMPTED I MEAN IF WE DON'T WANT IT WE HAVE TO HAVE IT. SO YEAH YEAH. I MEAN THAT'S WHAT I'M SAYING.

CLARIFICATION YES. SO YOU GUYS YOU GUYS HAVE FULL LOCAL AUTHORITY TO DO WHATEVER YOU WANT WHICH IS WHAT WE ARE TRYING TO DO. OK. SHE WAS TRYING TO GET SOMEBODY.

HERS WAS VERY VERY VERY STRICT AND I WANTED TO SAY THAT THE CITY OF FORT LAUDERDALE CAME UP MULTIPLE TIMES WORKING WITH US. SO WE JUST WANTED TO SAY THANK YOU TO THE MAYOR. GREAT. I CAN'T WAIT TO GET WITH YOU MAYOR AND TALK TO YOU ABOUT INSURANCE LIABILITY AND ALL THOSE ISSUES THAT WE WERE TAKING INTO CONSIDERATION.

THANK YOU. THANK YOU. AND I DON'T SEE ANY. OH WELL YOU HIT IT AGAIN. SORRY.

THAT'S OK. I DON'T SEE ANY OTHER THINGS. SO THANK YOU LADIES FOR EVERYTHING YOU DO THERE AND IT'S MUCH APPRECIATED AND I KNOW YOU HIT TWO MAJOR GOALS THAT WE HAVE SET FOR YOU AND YOUR LEGISLATIVE AGENDA. AND I DEFINITELY APPRECIATE I KNOW WE ALL DO. I LOVE WORKING FOR YOU GUYS. THANK YOU. [APPLAUSE]. ALONG WITH THE LEGISLATIVE. I KNOW THAT WE ARE BLESSED HERE WITH A SPECIAL GUEST SECRETARY O'RILEY WOULD YOU LIKE TO SAY ANYTHING? IT'S UNUSUAL TO HAVE THE SECRETARY IN THE ROOM THANK YOU. MORNING CHAIR. MY NAME IS GERRY O'REILLY DISTRICT SECRETARY FLORIDA DEPARTMENT TRANSPORTATION. I CAME ALONG JUST TO COMMENT A LITTLE BIT ON THE BIKE LANES THAT'S COME UP. WE GOT THE SAME LETTERS YOU GOT REGARDING BIKE LANES ON US1 CAUGHT ME A LITTLE BIT BY SURPRISE. TELL YOU THE TRUTH. THE DEPARTMENT ON ANY FACILITY WE HAVE WILL LOOK TO BUILD A BIKE LANE FOR AS LONG AS I'VE BEEN IN THE DEPARTMENT AND I'VE BEEN THERE 30 YEARS. FOR SURE, WE STARTED WITH SMALLER AND NARROWER BIKE LANES BUT AS COMPLETE STREETS POLICIES EVOLVED AND BROWARD COUNTY HELPED LEAD THAT CHARGE OVER THE YEARS AND THEY'VE GOT BIGGER AND AND SOME OF THE QUESTIONS WE'VE HEARD A SPEAKER EARLIER ABOUT IT ABOUT THE US1 CORRIDOR IN NORTHEAST BROWARD COUNTY SPOKE IN FAVOR OF BIKES AND I JUST WANTED TO PUT THAT IN CONTEXT. US1 MAJOR NORTH SOUTH FACILITY IN OUR AREA TO THE SOUTH OF THIS PROJECT HAS A DESIGNATED BIKE LANE SO THERE'S MARKINGS IN THE ROAD SAYING A BIKE CAN BE HERE. TO THE NORTH OF IT, WHEN YOU GO INTO PALM BEACH HAS BIKE LANE THERE HAS DESIGNATED MARKINGS SAYING YOU CAN HAVE IT. SO BASICALLY WE HAVE A 3.4 MILE GAP ON US1 MAJOR. ONE OF OUR MAJOR THOROUGHFARES NORTH SOUTH WITH NO DESIGNATED BIKE LANES TO ALLOW BIKES TO TRAVEL. THIS PROJECT HAS BEEN A PRIORITY OF YOURS AND IN THE WORK PROGRAM SINCE AROUND 2013. THE PLANS ARE NOW COMPLETE. IT'S GONNA PROVIDE FIVE FOOT DESIGNATED BIKE LANES ON THE CORRIDOR. IT'LL BE A BIG ADDITION AND A BIG HELP TO IMPROVE THE

[00:30:01]

MOBILITY IN THAT AREA AND PRESENT PEOPLE A CHOICE IF THEY CHOOSE TO RIDE A BIKE LANE ON THE ROAD. IF THEY CHOOSE TO DO IT TODAY THEY DO NOT HAVE A DESIGNATED SPACE. SO THE GOAL IS TO PROVIDE THEM A DESIGNATED SPACE AND THAT PROJECT'S GOING TO GO AHEAD. WE WILL BRING A CONTRACTOR ON BOARD IN AUGUST AND WE WILL START CONSTRUCTION IN JANUARY TIMED WITH THE ENDING OF THE UTILITY WORK ON A1A. SO WE DON'T HAVE ANY PARALLEL ROADS GOING ON AT THE SAME TIME SO. SO THAT WAS ALL I WANTED TO SAY.

JUST MAKE SURE YOU UNDERSTAND. WE FULLY SUPPORT THE CONSTRUCTION OF BIKE LANES AND ACTIVELY HAVE MANY PROJECTS DOING IT IN THE WORK PROGRAM. I HAVE THREE PEOPLE THAT ARE LOOKING FOR QUESTIONS BUT I DO WANT TO PUT THIS ON THE RECORD. I THINK MR. BENTZ WHEN HE'S BEEN COMING TO OUR BOARD MEETING HE HAS FAILED TO BEEN TOLD THAT THERE IS NO LEGAL REMEDY THAT THE MPO CAN PROVIDE HIM OUR LEGAL REMEDY ARE THE SIX TIMES THAT WE VOTED ON IT PRIOR TO IT BEING APPROVED AND PLACED. IT'S NOT EVEN GOING TO BE IN THE NEXT TIP BECAUSE IT'S GOING TO CONSTRUCTION AND THE ONLY OTHER OPPORTUNITY THAT WE HAD TO REMEDY FOR THIS GENTLEMAN WOULD HAVE BEEN IN JULY WHICH WOULD BE A VOTE OF RECONSIDERATION OF THE TIP AND WE DID NOT DO THAT. SO EVERY REMEDY THAT WE HAVE FROM A LEGAL STANDPOINT HAS BEEN EXHAUSTED FROM THE MPO. SO I'D LIKE TO ASK THE DIRECTOR TO HAVE SOME STAFF MEMBER IN THEIR NEXT COMMUNICATION WITH MR. BENTZ PLEASE SPECIFICALLY IDENTIFY THAT THERE IS NO LEGAL REMEDY FOR US THAT CAN BE HAD AT THIS TIME THAT WE APOLOGIZE THAT ALL OF THE REMEDIES HAVE EXPIRED SIX FIVE FOUR THREE TWO AND ONE YEAR AGO. BOARD MEMBER LAZAROW, YOU'RE RECOGNIZED. I DIDN'T MEAN TO BE. SORRY. OK.  BOARD MEMBER JOHNSON YOU'RE RECOGNIZED. YES. I'D JUST LIKE TO ASK YOU ONE QUESTION FOR CLARIFICATION YOU SAID THERE WASN'T DESIGNATED BIKE LANES IN THAT AREA BUT THERE ARE DESIGNATED BIKE LANES THERE RIGHT NOW BUT THEY'RE ONLY THREE FEET. SO BY DESIGNATED I MEAN THERE'S A DIAMOND IN THE LANE. OH OK. BIKE SYMBOL.

THAT'S THE STAGE THAT WE FEEL IT'S A SAFE ENOUGH WIDTH FOR A BIKE AND CARS ARE GONNA BE FAR ENOUGH AWAY. WELL HIS THAT ROAD MAY HAVE BEEN REBUILT 20 YEARS AGO.

THAT'S WHEN THE THREE FEET ENDED UP. I JUST WANT TO GET IT STRAIGHT SO THAT WHEN THEY JUMP ON MY CASE I CAN GIVE THEM THE RIGHT ANSWERS. DESIGNATION IS THE MARKING. OKAY I GOT IT. THANK YOU. BOARD MEMBER KIRDAHY, YOU'RE RECOGNIZED.

THANK YOU. I JUST WANTED TO COMMENT A LITTLE BIT ON WHAT YOU WERE SAYING MR. O'REILLY. HILLSBORO BEACH IS THE STRIP WHERE WE'RE HAVING WE HAD A NEW WATER SYSTEM PUT IN AND THEN CURRENTLY WORKING ON OUR SEWER LINES AND SINCE THAT'S CLOSED ALL OF THE BICYCLE CLUBS THAT NORMALLY WENT ALL ALONG A1A YOU KNOW KIND OF THE SCENIC ROUTE HAVE BEEN HAVING TO TAKE THAT PORTION OF FEDERAL AND IT'S VERY DANGEROUS FOR THEM.

I MEAN I WISH I WAS A BICYCLIST BUT NOT SO MUCH. AND I WOULDN'T WANT TO SEE ANYTHING HAPPEN TO THEM AND THEY TRY TO YOU KNOW GO ACROSS THERE AND IT'S IT'S REALLY A BAD SITUATION SO I DO THINK YOU DO NEED THAT AND CURRENTLY THERE IS NOT A WIDE ENOUGH LANE FOR THEM. WE WILL BE REPAIRED. AND THEN YOU GUYS HAVE GIVEN US A BRAND NEW ROAD TO ELIMINATE THE FLOODING WHICH IS WHY WE HAD TO FIX ALL THE INFRASTRUCTURE UNDERNEATH. SO HOPEFULLY THE I'M I'M VERY PLEASED HEARING THAT YOU'RE GOING FORWARD WITH THIS. THANK YOU. BOARD MEMBER JAFFE, YOU'RE RECOGNIZED.

VICE CHAIR I JUST WANT TO GO BACK AND THANK MR. DAVE FLETCHER WHO SPOKE DURING AUDIENCE COMMENTS IN FAVOR OF THIS PROJECT. DAVE AND I SERVED ON THE CAC FOR ABOUT TWO YEARS AND I WANT TO THANK HIM VERY MUCH FOR HIS DEDICATION AND CONTRIBUTION TO THE TRANSPORTATION ISSUES OUT HERE AND FOR TAKING HIS TIME ON A PERSONAL DAY HERE TO COME IN THE MORNING AND ADDRESS THE BOARD IN FAVOR OF THIS PROJECT. ALL RIGHT. THANK YOU MR. SECRETARY. THANK YOU VERY MUCH. OK. WE ARE MOVING ON TO. GERRY. YES. SOME MORE? OK. WE ARE NOT MOVING ON. I JUST WANT TO GIVE YOU A LITTLE BIT OF AN UPDATE ON THE FEDERAL SIDE TO THE AUTHORIZATION AND THE INFRASTRUCTURE SIDE. I WAS UP IN WASHINGTON D.C. TWO WEEKS AGO NOW AND BASICALLY WHILE WE WERE THERE THEY WERE LOOKING THEY'RE ACTUALLY SEARCHING FOR  176 BILLION DOLLARS TO FUND THE TRANSPORTATION HIGHWAY TRUST FUND BEFORE IT GOES INSOLVENT. AND IT GOES INSOLVENT IN 2021. ALSO THE SENATE ENVIRONMENTAL PUBLIC WORKS COMMITTEE HAS BEEN YOU KNOW KIND OF TWEAKING THE CURRENT FORMULA PROGRAM FOR GRANTS AND THAT IS MOVING FORWARD. TRANSPORTATION ON THE HOUSE SIDE TRANSPORTATION IN INFRASTRUCTURE HAS ASKED FOR MEMBERS TO SUBMIT PRIORITIES. WE HAD THE OPPORTUNITY TO PROVIDE THIS BOARD'S PRIORITIES TO HOUSE STAFF AND HOUSE BASICALLY OUR DELEGATION AND THEY WERE PRESENTED

[00:35:06]

BASICALLY BY ON APRIL 24TH. SO I JUST WANTED TO LET YOU KNOW THAT THAT HAS HAPPENED. PART OF THOSE ARE TRANSPORTATION INNOVATION PROMOTING DIVERSE TRANSPORTATION CHOICES AS WE WERE TALKING ABOUT BIKE LANES TODAY AND SCOOTERS BECAUSE GETTING SCOOTERS INTO BIKE LANES MAKE A LOT OF SENSE. OBVIOUSLY PRIORITIZING SAFETY IMPROVEMENTS SUPPORTING TRANSPORTATION WORKFORCE AND TRAINING AND GOOD PAY. SUPPORT OF U.S. MADE MATERIALS AND IMPROVING PROJECT DELIVERY WHILE PROTECTING NATURAL RESOURCES. I ALSO HAD THE GREAT OPPORTUNITY WHILE I WAS THERE STANDING WITH THE NATIONAL ASSOCIATION OF REGIONAL COUNCILS AND THE AMERICAN ASSOCIATION OF METROPOLITAN PLANNING ORGANIZATIONS WHICH I WAS ELECTED AS A GOVERNING MEMBER BY OUR NATIONAL GROUP TO SIT WITH CHUCK SCHUMER, SENATE MINORITY LEADER SCHUMER. SPEAKER PELOSI AS WELL AS AASHTO AND AMPO AND EVERY TYPE OF ALPHABET SOUP ORGANIZATION NARC, NACO AND NLC ALL OF US WERE THERE FOR THE TWO TRILLION DOLLAR INVESTMENT. AND WHILE THIS IS NOT A PROP ONE OF THE THINGS WE DID SAY IS IT'S A SNOWBALL'S CHANCE THAT THEY SAID AND IN HELL AND I SAID IN FLORIDA AS YOU CAN SEE THIS IS MELTED. HOWEVER THAT SAID THERE'S STILL A SNOWBALL'S CHANCE. SO THAT'S A LOT BETTER THAN WHERE WE WERE. AND WE'LL SEE. I MEAN OBVIOUSLY POLITICS IS A STRANGE BEDFELLOW BUT WHEN IT COMES TO INFRASTRUCTURE THE MINORITY PARTY OR MAJORITY PARTY DEPENDING ON WHICH CHAMBER YOU'RE IN IS VERY SUPPORTIVE OF INFRASTRUCTURE AND SO IS THE PRESIDENT. SO WE'LL SEE HOW THAT MOVES FORWARD.

TWO BILLION DOLLARS WOULD BE A HECK OF AN INCREASE SINCE WE'RE ONLY LOOKING FOR A 176 BILLION AND THAT KIND OF PUT THAT INTO PERSPECTIVE. SO YOU KNOW THAT THAT IS IMPORTANT TO RECOGNIZE. THERE'S ALSO SOME GRANTS ON THE HORIZON AND WE'RE GOING TO BE WORKING WITH BROWARD COUNTY GOVERNMENT AS WELL AS A COUPLE OTHER OF OUR MUNICIPAL PARTNERS OR MEMBER GOVERNMENTS FOR SUBMITTALS UP TO WASHINGTON COMING UP AND WE'RE REALLY LOOKING FORWARD TO THAT. AS YOU ALL KNOW EVERY ONE OF OUR GRANTS HAVE MADE IT TO THE SECRETARY'S DESK THAT WE'VE PUT IN WITH PORT EVERGLADES WITH THE CITY OF FORT LAUDERDALE WITH FDOT AND ALL OF THOSE GRANTS DIDN'T JUST HAVE ENOUGH TO PUSH SENATOR SCOTT AND SENATOR RUBIO. AND AS YOU KNOW REPRESENTATIVE DIAZ-BALART ENOUGH OF A CALL TO THE SENATE THE SECRETARY TO PUSH IT OFF HER DESK AND GET IT SIGNED. SO WE THINK THAT TECHNICALLY WE HAVE BEEN VERY STRONG ON OUR TECHNICAL SIDE AND WE CONTINUE TO THINK THAT WE WILL BE. BUT WE WILL NEED A LITTLE BIT OF A POLITICAL PUSH. SO AS WE HAVE THESE NEW GRANTS SUBMITTED WE'RE GOING TO BE LOOKING TO ALL OF YOU TO TALK TO EVERY ONE OF OUR LEADERS UP IN WASHINGTON TO SAY HEY THIS IS IMPORTANT TO OUR REGION AND OUR REGION DOES NEED TO BE ABLE TO CAPTURE THAT MONEY AND NOW WITH THE SALES TAX PASSAGE THERE'S A LOT OF OPPORTUNITIES FOR US THAT FOR LOCAL CONTRIBUTION OR LOCAL SHARES TO INCREASE AND I THINK THAT'S AN IMPORTANT THING TO NOTE. SO REALLY LOOK FORWARD TO THE NEXT DECADE DEALING WITH WASHINGTON BECAUSE IF THIS DOES EVEN A PERCENTAGE OF A DIFFERENCE A TRILLION DOLLARS WE REALLY HAVE A GREAT OPPORTUNITY TO LEVERAGE SOME MONEY OUT OF WASHINGTON THAT WE NEVER DID BEFORE. AND WITH THAT MR. VICE CHAIRMAN I AM DONE. THANK YOU VERY MUCH. WE ARE MOVING ON A GENERAL

[10. General Counsel’s Report]

COUNSEL'S REPORT. THANK YOU MR. VICE CHAIR AND BOARD MEMBERS. SO AS YOU KNOW THE FLORIDA STATUTES LIMITS OUR VOTING MEMBERSHIP TO 25 MEMBERS ONLY 25 MAY VOTE AT ANY GIVEN TIME. WELL VOTE WILL COUNT. WE CURRENTLY HAVE 26 MEMBERS WHO ARE PRESENT. THE BY POPULATION HILLSBOROUGH BEACH VOTE IS THE ONE THAT FALLS OFF WITH THE 26 MEMBERS PRESENT. THAT MAY CHANGE AS THE MEETING PROGRESSES BUT THAT'S WHAT WE HAVE AT THIS MOMENT. YOU SAW I SUBMITTED A SUMMARY OF WORK THAT WAS PERFORMED ANY QUESTIONS RELATED TO THAT CERTAINLY WELCOME TO ADDRESS ANY OF THAT IF YOU HAVE ANY QUESTIONS. THANK YOU. BOARD MEMBER CARN YOU'RE RECOGNIZED. THANK YOU. TO MR. ATTORNEY, I SAW SOMETHING IN YOUR REPORT THAT I JUST WANT FOR GENERAL KNOWLEDGE AND PUBLIC CONSUMPTION. YOU DID A SELF-EVALUATION. COULD YOU TELL US WHAT THAT MEANS? YOU DIDN'T LOOK IN THE MIRROR AND MEDITATE I'M SURE. I DO THAT ON OCCASION BUT THAT NOT WITHSTANDING. THE EXECUTIVE DIRECTOR AND THE BOARD ATTORNEY ARE EVALUATED ANNUALLY. AS PART OF THAT PROCESS WE PRESENT A SELF EVALUATION TO THE COMMITTEE THAT WE'LL BE REVIEWING THE TWO OF US AT SOME POINT IN TIME NEXT MONTH THE EXECUTIVE COMMITTEE AND EVALUATION COMMITTEE WILL MEET AND START EVALUATING WE USUALLY PROVIDE WHERE WE ARE WHAT WE'VE DONE WHAT WE THINK ARE THE MAJOR ACCOMPLISHMENTS. AND THEN ON MY OWN I ACTUALLY TYPICALLY WILL SET UP FIVE OR SIX GOALS FOR US FOR MYSELF TO ACHIEVE IN THE NEXT YEAR. AND FRANKLY THAT WILL COME

[00:40:02]

TO THE BOARD WHENEVER THE COMMITTEE DETERMINES THAT WE'LL COME BACK TO THE BOARD FOR YOUR REVIEW. THANK YOU. YES. THANK YOU SIR. AND I ALSO WANT TO ADD IN THAT BOARD MEMBER KIRDAHY EVEN THOUGH YOUR VOTE TECHNICALLY WOULDN'T COUNT ON MPO OFFICIAL BUSINESS RELATED TO THE STATE OR FEDS, YOU'RE STILL REQUESTED TO VOTE AND WHAT THEY DO AT THE END IS THEY JUST SAY OK. THESE ARE THE 25 THAT COUNTED OR NOT. AND IT'S PARTICULARLY IMPORTANT BECAUSE SOMEBODY MIGHT HAVE SNUCK AWAY AND THEN YOUR VOTE WOULD COUNT. MR. CHAIR I JUST REALIZED THAT WE HAD A NEW MEMBER COME IN SO WE'RE AT 27 NOW. SO IT'S HILLSBOROUGH AND LAUDERDALE BY THE SEA THAT FALL OFF. SO THAT'S WHAT I MEAN BY THE MOVING VOTING. YOU NEVER KNOW WHAT THE ACTUAL VOTE WILL BE AND THAT'S WHY WE TAKE. THAT'S WHY IT'S SO IMPORTANT TO UTILIZE THE ELECTRONIC VOTING. THAT'S WHAT COUNTS. AND THAT'S WHAT WE DETERMINE WHO'S PRESENT AND WHO FALLS OFF. THAT IS CORRECT. BOARD MEMBER KIRDAHY, YOU'RE RECOGNIZED. YEAH. I JUST WONDERED IS THERE ANY CHANCE OF THAT NUMBER GETTING ADJUSTED IN THE NEAR OR FAR FUTURE. SO AS I MENTIONED THAT'S A STATUTORY REQUIREMENT THE LIMITATION IS BY FLORIDA STATUTES BY THE STATE LEGISLATURE SO.

ACTUALLY MR. STUART AND I HAVE ACTUALLY HAD THAT CONVERSATION THAT THAT THAT MIGHT BE MIGHT BE A PRIORITY FOR US TO CONSIDER THAT WE HAVE THAT LIMITATION REMOVED. IT DOESN'T HELP TO EXPAND IT BECAUSE AS WE WENT FROM 19 TO 25 IF YOU RECALL A COUPLE OF YEARS AGO? STATUTE WAS REVISED. SO THAT'S A DISCUSSION THAT WE'RE CURRENTLY HAVING AND WE NEED TO WORK TOWARDS. ALABAMA AND FLORIDA. THE ONLY TWO STATES THAT HAVE THIS PROVISION IN THEIR STATE STATUTES FOR LIMITING BOARD MEMBERSHIP. WE GOTTA GET A CHANGE FASTER THAN ALABAMA. COME ON GUYS. I MEAN IF YOU THINK ABOUT WHAT THE YOU KNOW THE ADVOCACY TEAM TALKED ABOUT IN TALLAHASSEE WITH THAT LAST MINUTE AMENDMENT TO SOME OF THE BILLS THAT WERE GOING ON MAYBE WE CAN WORK TOGETHER AND SEE IF THAT CAN BE BROUGHT TOGETHER SOMEHOW THANK YOU. OK THANK YOU. SO WE ARE MOVING ON TO THE CONSENT AGENDA. IS THERE

[ CONSENT ITEMS (All Items Open for Public Comment) ]

A MEMBER THAT WOULD LIKE TO PULL THE ONE CONSENT ITEM OK. SEEING NONE. I WILL ACCEPT A MOTION AND A SECOND OKAY. IT'S BEEN MOTION AND SECONDED. WE WILL VOTE ON THE CONSENT. IT'S A RACE. 5... 4... UNANIMOUSLY APPROVED. WE ARE MOVING ON TO THE ACTION ITEMS. THE FIRST ONE WAS ONE OF

[1. DISCUSSION AND MOTION(S) Regarding Request from Broward County [Commissioner Udine] to Reconsider the Proposed Fourth Amendment to Interlocal Agreement for Creation of the Broward Metropolitan Planning Organization]

THE MODIFICATIONS FOR THE AGENDA FOR TODAY. THE EXECUTIVE BOARD COMMITTEE HAS PUT THIS AGENDA ITEM ON BUT THERE IS A COUPLE OF THINGS THAT I WANT TO SAY FIRST. PLEASE DO NOT MAKE THE MOTION. THERE'S BEEN AN OFFICIAL RECORD REQUEST FOR A RECONSIDERATION OF OUR LAST MEETING BY BOARD MEMBER UDINE. AND SO I'M GOING TO HOLD EVERYBODY IF THEY DON'T HAVE THE LIGHTNING FINGER SO THAT IT CAN ELECTRONICALLY RECORD THAT HE IS THE ONE MAKING THE MOTION FOR RECONSIDERATION. AND SECOND THERE WILL BE DISCUSSION ON THIS ITEM BUT I AM REQUESTING AND DIRECTING ALL OF OUR MEMBERSHIP TO LIMIT IT TO WHAT IS GERMANE TO THE QUESTION WHICH IS WHETHER OR NOT WE RECONSIDER THIS AT THE LAST MEETING WE HAD DEBATE ON WHETHER OR NOT IT WAS SOMETHING THAT WE WANTED TO DO. THAT'S A DIFFERENT QUESTION BECAUSE IF THE MOTION FOR RECONSIDERATION CARRIES IT WILL BE ON A FUTURE AGENDA AND WE CAN HOLD THAT CONVERSATION AT THAT TIME. SO IF YOU'RE GOING TO HAVE DISCUSSION FOR RECONSIDERATION MAKE SURE IT'S GERMANE TO WHY WE SHOULD HAVE A RECONSIDERATION OR WHY WE SHOULDN'T HAVE A RECONSIDERATION NOT THE ACTUAL ARGUMENT OF SHOULD WE HAVE ALTERNATES FOR THE COUNTY COMMISSIONERS. SO AT THAT TIME IF YOU'LL PLEASE HOLD AND ALLOW COMMISSIONER UDINE TO MAKE THAT MOTION. THANK YOU CHAIR CALETKA. AT THE LAST MEETING I WAS AT THE FLORIDA ASSOCIATION OF COUNTIES EVENT IN GAINESVILLE I REQUESTED AND WAS GRANTED AN EXCUSED ABSENCE. SO BY THE MPO BYLAWS I'M DETERMINED TO BE ON THE AFFIRMATIVE SIDE OF THAT ORIGINAL VOTE. THE RULES REQUIRE ME TO MAKE THIS MOTION AT THE NEXT AVAILABLE MPO MEETING WHICH IS TODAY AND AFTER DISCUSSIONS WITH MR. STUART WITH THE MPO ATTORNEY WITH THE COUNTY ATTORNEYS I'D LIKE TO MAKE A MOTION TO RECONSIDER THIS AND HAVE THE VOTE TAKEN ON THE UNDERLYING MOTION AT THE SEPTEMBER MEETING BECAUSE I KNOW THE SUMMERTIME DIFFERENT PEOPLE ARE OFF AND THIS WAY WE WOULD WE WOULD HAVE A FULL BOARD IN SEPTEMBER. SO MY MOTION IS THAT WE RECONSIDER THE VOTE THAT WAS TAKEN AT THE LAST MEETING ON THE

[00:45:01]

SEPTEMBER MPO MEETING AND I WILL MAKE THAT MOTION. THANK YOU. YOU HAVE BEEN RECOGNIZED FOR MAKING THAT MOTION AND IT HAS BEEN SECONDED BY BOARD MEMBER FURR. IF WE WOULD LIKE TO HAVE DISCUSSION REGARDING THE RECONSIDERATION AS LONG AS IT'S GERMANE TO THE RECONSIDERATION YOU WILL BE RECOGNIZED. WE WILL START WITH BOARD MEMBER FURR. THANK YOU. I APPRECIATE BOARD MEMBER UDINE MAKING THE MOTION TO RECONSIDER THIS. I THINK IT'S A GOOD IDEA. I THINK WE HAD WE WE ALL LOOKED AT THIS VERY LATE IN THE MEETING LAST TIME MANY PEOPLE HAD LEFT AND I THINK THIS WOULD MAKE SENSE FOR THIS TO HAPPEN EARLY IN A MEETING WHERE THERE CAN BE A FULL DISCUSSION. THANK YOU FOR YOUR COMMENTS. BOARD MEMBER HOLNESS, YOU'RE RECOGNIZED.

YES. SIMILARLY THERE ARE FOLKS WHO ARE HERE THAT WEREN'T HERE FOR THAT MEETING TO BEGIN WITH AND ADDITIONALLY I THINK THAT FOLKS PROBABLY BY NOW REALIZE THAT WE NEED TO WORK MORE COOPERATIVELY TOGETHER THE COUNTY AND THE CITIES I HATE FOR US TO GO DOWN A PATH WHERE WE WE WE'RE PRETTY MUCH AT WAR. SO I THINK FOLKS MIGHT HAVE RECOGNIZED THE NEED TO RECONSIDER. OK. THANK YOU SIR. BOARD MEMBER JOHNSON YOU'RE RECOGNIZED. YES. I'D LIKE TO JUST ADD ON TO WHAT THEY SAID THAT IT WAS AT THE END OF THE MEETING AND THERE WERE VERY FEW PEOPLE HERE. AND I BELIEVE THAT WE SHOULD RECONSIDER IT AND LET EVERYONE BE ABLE TO SPEAK SO I'M GOING ALONG WITH IT THIS TIME TO RECONSIDER IT. OK. THANK YOU. BOARD MEMBER SHARIEF, YOU'RE RECOGNIZED. THANK YOU. I WAS WANTING TO RECONSIDER BECAUSE I DON'T KNOW HOW MANY OF YOU KNOW MY MOTHER HAD A STROKE AND SO I WASN'T HERE BECAUSE MY SCHEDULE'S AT THE WHIM OF MY NURSING. AND SO I I WAS RUNNING VERY LATE THAT DAY BECAUSE OF THAT I DIDN'T HAVE A NURSE AND SO I WANT THIS ITEM TO BE RECONSIDERED SO THAT I CAN HAVE THE OPPORTUNITY TO HAVE SOME INPUT AS WELL. THANK YOU MA'AM. BOARD MEMBER KIRDAHY, YOU'RE RECOGNIZED. WELL BEING THE LITTLE GUY, EVERYONE ELSE SPOKE THAT THEY WOULD LIKE IT TO BE RECONSIDERED. I DO NOT WANT IT TO BE RECONSIDERED. I THINK IT'S DISCRIMINATORY FOR AND I AGREE THAT WE WANT TO WORK CLOSELY WITH THE COUNTIES OF COURSE. BUT SOME OF US FROM SMALL TOWNS HAVE JUST AS MUCH VALUE TO THEIR INPUT IN THE DECISIONS THIS BOARD MAKES AS THE LARGER COMMUNITIES. AND WE SIT HERE EVERY MONTH AND ARE KNOCKED OFF BECAUSE OF THE VOLUME. YOU KNOW THE NUMBERS THAT WE JUST DISCUSSED AND IF THE THE COUNTY COMMISSIONS VOTE. BOARD MEMBER, THE DISCUSSION NEEDS TO BE BASED ON THE MOTION TO RECONSIDER NOT THE ACTUAL ARGUMENT. OK I WOULD I DON'T THINK IT'S FAIR TO RECONSIDER. I THINK IT'S DISCRIMINATORY. OKAY. THANK YOU. AND YOUR POINT IS RECOGNIZED AND I HAVE TWO THINGS TO SAY. NUMBER ONE YOU ARE GOING TO BE ALLOWED TO VOTE ON THIS BECAUSE THIS IS NOT A STATE REQUIREMENT OR A FEDERAL REQUIREMENT. SO EVEN THOUGH THERE'S MORE THAN 25 MEMBERS PRESENT YOU ARE GOING TO HAVE YOUR VOTE COUNTED TODAY. AND I AM I AM IN A AWKWARD POSITION BECAUSE I VOTED IN FAVOR OF THE AMENDMENT LAST TIME AND I'M VERY TRANSPARENT WHEN I GO BACK TO MY COUNCIL AND I TELL THEM WHAT HAS GONE ON AND UNFORTUNATELY A FORMER MEMBER OF OUR BOARD REACHED OUT TO MY COUNCIL BEFORE I COULD DO SO AND SO THEY WERE VERY MUCH AWARE AND I'VE BEEN DIRECTED TO VOTE AGAINST ANY RECONSIDERATION FOR THE AMENDMENT IN THE FUTURE. SO I'M BEING DIRECTED BY MY COUNCIL AS THE REPRESENTATIVE. THERE IS ONE MORE PERSON.

BOARD MEMBER PLACKO. EXCUSE ME. GOOD MORNING. I FOR ONE WAS NOT HERE FOR THE VOTE. I HAD TO LEAVE THAT DAY. I HAD AN APPOINTMENT AT THE OFFICE SO I CERTAINLY WOULD LIKE TO BE INVOLVED IN THAT AND I ALSO THINK AS A COURTESY TO OUR COLLEAGUES WE SHOULD EXTEND THAT TO THEM. SO I DEFINITELY WOULD BE IN FAVOR OF IT.

BOARD MEMBER LAZARO YOU'RE RECOGNIZED. YEAH. I WAS IN TALLAHASSEE AT THE LAST MEETING COULD NOT MAKE IT. SO I WILL ALSO BE SUPPORTING THIS COMING BACK. BOARD MEMBER COLBOURNE. YES I HAVE NO PROBLEM GRANTING THE WISHES OF MY COLLEAGUES ON THIS BOARD FOR THIS TO BE RECONSIDERED. I DO ASK THAT IF WE CAN REALLY GET ALL THE DETAILS NECESSARY ALL THE PERTINENT INFORMATION SO THAT WE CAN MAKE THE BEST DECISION POSSIBLE ON THIS. OKAY. THANK YOU. MR. EXECUTIVE DIRECTOR I'M SURE YOU WILL TAKE CARE OF THAT FOR US. SEEING NO MORE REQUESTS IN THE QUEUE, WE ARE GOING TO MOVE TO THE QUESTION THAT HAS BEEN MADE BY BOARD MEMBER UDINE AND

[00:50:04]

SECONDED BY BOARD MEMBER FURR SO YOU MAY VOTE AT THIS TIME WHETHER YOU WISH TO RECONSIDER FOR THE SEPTEMBER MEETING. I SEE ON HERE BOARD MEMBER MOSS YOU HAVE ABSTAINED, IS THERE A CONFLICT CAUSE YOU'RE GOING TO HAVE TO FILL OUT A FORM TO SEND TO THE STATE OF FLORIDA THAT YOU ABSTAINED BECAUSE OF A CONFLICT. IN THAT CASE I CHANGE MY VOTE. OKAY THANK YOU. WE ARE FULLY ACCOUNTED FOR. SO IF I CAN GET A TALLY THAT IS AN AFFIRMATIVE THAT VOTE PASSED. SO ON THE SEPTEMBER MEETING I'M ASKING THE EXECUTIVE DIRECTOR TO PUT THAT AS AN ACTION ITEM FOR THE FOURTH AMENDMENT APPROVAL AND THE RULES CHANGE TO COME BACK AGAIN. MR. VICE CHAIR IF I CAN I'D ALSO LIKE TO DO A TIMES CERTAIN. SO 10:00 A.M.. IS THAT ACCEPTABLE EVERYBODY NO MATTER WHERE WE ARE ON THE REGULAR AGENDA. I SEE BOTH THE MAKER OF THE MOTION AND THE SECOND AGREED TO THAT. SO WE WILL MAKE THAT SO. BOARD MEMBER JOHNSON YOU ARE RECOGNIZED. I DIDN'T DO IT. OKAY. YOU ARE NOT RECOGNIZED.  OKAY. WE ARE MOVING ON TO. VICE CHAIR TO THE ATTORNEY.

I BELIEVE THAT THE SEPTEMBER MEETING DATE WAS CHANGED FROM OUR NORMAL THURSDAY. IT'S SEPTEMBER 13. I JUST WANNA MAKE SURE THAT THAT'S CONFIRMED. TO ACCOMMODATE THE COUNTY BUDGET HEARING. BUT I BELIEVE THE COUNTY BUDGET HEARING HAS BEEN MOVED. SO DO WE WANT TO GO BACK TO THE 13. THAT'S WHY I WANTED TO RAISE IT. WHAT IS THE DATE THAT WE WISH TO HAVE THAT BOARD MEETING. IT IS CURRENTLY SCHEDULED FOR THE 13TH FORMALLY. OK. WELL IF WE'RE GONNA DO A MODIFICATION OF OUR MEETING AGENDA PUT IT ONTO THE NEXT AGENDA FOR US TO VOTE ON INSTEAD OF HAVING US PULL OUT OUR PHONES RIGHT NOW AND FIGURING OUT WHO ARE AVAILABLE OR NOT. IT'S NOT AN AGENDIZED ITEM. WE'RE MOVING ON TO THE SECOND ACTION ITEM. IS THERE ANYBODY FROM THE PUBLIC THAT

[2. MOTION TO APPROVE Amendments to the Federal Fiscal Year (FFY) 2018/19 - 2022/23 Transportation Improvement Program (TIP): A. FM# 4433421 Broward County Transit (BCT) Section 5339(c) B. FM# 4377931 Pompano Park Pl/SW 3rd Street From Powerline Road to South Cypress Road C. Incorporate PM2, PM3 and TAM Performance Measures and Targets in the TIP D. Additional funding for Transportation Investment Generating Economic Recovery (TIGER) Projects]

WISHES TO SPEAK ON THIS? SEEING NONE, THERE'S NO PUBLIC COMMENT. I WANT TO ASK IS THERE ANY MEMBER OF THE BOARD THAT WOULD LIKE TO PULL ANY OF THE FOUR SUBSECTIONS OF ACTION ITEM TWO BECAUSE IF NOT WE WILL HANDLE IT AS ONE AGENDA ITEM.

I SEE NOBODY IN THE QUEUE. SO WE ARE GOING TO HAVE A MOTION TO APPROVE ALL OF ACTION ITEM TWO. CHAIRMAN IF I MIGHT READ THAT INTO THE RECORD? PLEASE DO. A MOTION TO APPROVE AMENDMENTS TO THE FISCAL YEAR 2018 - 19 TO 2022 - 23 TRANSPORTATION IMPROVEMENT PROGRAM WHICH INCLUDES FM 4433421 BROWARD COUNTY TRANSIT BCT SECTION 5339C, FM NUMBER 4377931 POMPANO PARK PI/SW 3RD STREET FROM POWERLINE ROAD TO SOUTH CYPRESS ROAD AND ALSO INCORPORATE PM2, PM3 AND TAM PERFORMANCE MEASURES AND TARGETS IN THE TIP. AND FINALLY ADDITIONAL FUNDING FOR TRANSPORTATION INVESTMENT GENERATING ECONOMIC RECOVERY TIGER PROJECTS. THANK YOU SIR AND IT HAS BEEN MADE BY BOARD MEMBER UDINE AND SECONDED BY BOARD MEMBER GREEN. IF WE CAN GO TO A VOTE FOR ACTION ITEM TWO. BOARD MEMBER COLBOURNE. WE'RE VOTING OKAY. THANK YOU. [LAUGHTER]. NO, I APOLOGIZE IF THAT CAME ACROSS DISRESPECTFUL. I WAS JUST GIVING A FRIENDLY REMINDER. OKAY WE'RE MOVING ON TO

[3. MOTION TO AUTHORIZE the MPO Chair, Executive Director, and/or General Counsel to Execute the Third Amendment to the Subrecipient Agreement Between the Broward Metropolitan Planning Organization and Broward County for Fare Interoperability Pilot and Mobile Ticketing Project]

ACTION ITEM 3. IF ATTORNEY WOULD PLEASE READ INTO THE RECORD WHAT THIS IS. YES SIR.

MOTION TO AUTHORIZE THE MPO CHAIR EXECUTIVE DIRECTOR AND OR GENERAL COUNSEL TO EXECUTE THE THIRD AMENDMENT TO THE SUBRECIPIENT AGREEMENT BETWEEN THE BROWARD METROPOLITAN PLANNING ORGANIZATION AND BROWARD COUNTY FOR FAIR INTEROPERABILITY PILOT MOBILE TICKETING PROJECT. OKAY. THANK YOU. SO THIS IS ACTION ITEM 3 IS THERE A MEMBER OF THE PUBLIC THAT WOULD LIKE TO SPEAK ON THIS ITEM? SEEING NONE, PUBLIC COMMENTS ARE CLOSED. I'LL ACCEPT A MOTION AND A SECOND. IT'S BEEN MOTION MADE BY BOARD MEMBER FURR SECONDED BY BOARD MEMBER HOLNESS. WELL AND THEN TAKEN AWAY. SO THAT'S OPEN FOR A SECOND. OKAY BACK TO BOARD MEMBER HOLNESS. EXACTLY. SO WE HAVE A MOTION AND A SECOND. WE WILL NOW VOTE ON ACTION ITEM 3. OKAY IT'S UNANIMOUSLY APPROVED. MOVING ON TO ACTION ITEM 4. MR. ATTORNEY WILL YOU PLEASE READ THAT INTO

[4. MOTION TO APPROVE the Metropolitan Transportation Plan (MTP) Draft Cost Feasible Plan (Presentation 3 of 3)]

THE RECORDS MOTION TO APPROVE THE METROPOLITAN TRANSPORTATION PLAN MTP DRAFT COST FEASIBLE PLAN. THIS IS PRESENTATION THREE OF THREE. AND MR. GIES IS GOING TO PRESENT FOR US. HE FOLDED HIS PREVIOUS UPDATE INTO THIS FOR US. SO IF YOU WOULD SIR. SURE. THANK YOU MR. CHAIR. MEMBERS OF THE BOARD, PETER GIES STRATEGIC PLANNING

[00:55:03]

MANAGER AND PROJECT MANAGER FOR THE METROPOLITAN TRANSPORTATION PLAN. THIS IS THE THIRD PRESENTATION OF THREE WE CAME TO YOU AT THE BEGINNING OF THE YEAR WITH THE FIRST PRESENTATION ON THE PRIORITIZED LIST OF PROJECTS, PRESENTED LAST MONTH ON AN OVERVIEW OF THE DRAFT COST FEASIBLE PLAN AND NOW WE ARE APPROVING THE DRAFT COST FEASIBLE PLAN. MUCH OF THE PRESENTATION IS GOING TO BE A REVIEW OF WHAT YOU ALL HEARD LAST MONTH BUT IT'S A REFRESHER. THE DRAFT LIST OF PROJECTS ALONG WITH THE FUNDING POLICY ALLOCATION SCENARIO IS INCLUDED IN THE BACKUP WITH THE AGENDA ITEM AND THAT'S WHAT YOU'LL BE VOTING ON TODAY. SO AS I MENTIONED TODAY IS THAT ENDORSEMENT OF THE DRAFT COST FEASIBLE LIST OF PROJECTS AND WHAT THAT ENDORSEMENT OR APPROVAL WILL ALLOW STAFF TO DO IS TO ACTUALLY PROCEED WITH THAT LIST OF PROJECTS TO GO OUT TO THE PUBLIC AND BEGIN VETTING THOSE PROJECTS. AND ALSO AT THE SAME TIME WORKING IN CONJUNCTION WITH OUR MEMBER GOVERNMENTS YOU ALL TO FURTHER VET THE PROJECTS AS WELL. PART OF MY MTP UPDATE PRESENTATION AT THE BEGINNING OF THE MEETING WAS REALLY GOING TO FOCUS ON THE ELEMENTS THAT WE NEED IN ORDER TO GET PROJECTS PROGRAM READY AT THE MPO MEANING THAT THEY ARE READY ENOUGH TO PROCEED TO FUNDING AND THIS IS SOMETHING THAT WE WANT TO DO FOR ALL THE PROJECTS THIS TIME AROUND IN THE METROPOLITAN TRANSPORTATION PLAN ALL THE PROJECTS THAT ARE ON THE COSTS FEASIBLE LIST. SO AGAIN THIS APPROVAL WILL ALLOW US TO MOVE FORWARD AND SIT ONE ON ONE WITH YOU AND YOUR STAFF TO MAKE SURE THAT WE HAVE ALL OF THE PROGRAM READY ELEMENTS WHICH INCLUDE A SCOPE OF WORK, RESOLUTION OF SUPPORT, COST ESTIMATE AND COORDINATION WITH ALL THE APPROPRIATE PARTNERS ON THE PROJECTS. SO WE WILL BE DOING THAT ONCE WE HAVE AN APPROVAL ON THIS LIST AND A SCHEDULE OF HOW WE'RE GOING TO HANDLE ALL OF THAT WILL BE COMING TOWARDS THE END OF THE PRESENTATION. SO AGAIN AS I MENTIONED JUST NOW THIS IS GOING TO BE A QUICK REFRESHER OF THE OVERALL APPROACH THAT WE USE TO DEVELOP THE DRAFT COST FEASIBLE LIST OF PROJECTS FOR THE METROPOLITAN TRANSPORTATION PLAN. THIS WAS BASED ON A PROJECT PRIORITIZATION PROCESS THAT WAS ADOPTED TOWARDS THE END OF LAST YEAR I BELIEVE IN OCTOBER OR NOVEMBER AND WE TOOK THE LIST OF NEEDS THAT WE RECEIVED THROUGH OUR MTP CALL FOR PROJECTS PROCESS AND APPLIED THAT PROJECT PRIORITIZATION PROCESS TO EVERY ONE OF THOSE PROJECTS AND THEN BASICALLY TOOK THE AVAILABLE REVENUES THAT WE HAVE OVER THE NEXT 25 YEARS FOR THE LONG RANGE PLAN IN THE METROPOLITAN TRANSPORTATION PLAN AND MATCHED THE HIGH RANKING NEEDS WITH THE AVAILABLE FUNDING. AND UNTIL WE RAN OUT OF FUNDING THAT'S WHAT BASICALLY MADE UP THE COST FEASIBLE PLAN BASED ON THAT PRIORITY PROCESS. WE ALSO WANTED TO MAKE SURE THAT THROUGH THIS PROCESS WE WERE ENHANCING THE ENGAGEMENT OF OUR ADVISORY COMMITTEES OUR TECHNICAL ADVISORY COMMITTEE AND CITIZENS ADVISORY COMMITTEE AND THE MPO BOARD THROUGHOUT THE PROCESS. IF YOU REMEMBER LAST MONTH FOR THOSE OF YOU WHO WERE HERE I KIND OF DID A DEEP DIVE INTO HOW THE FINANCIALS WORK AND SOME OF THE RESTRICTIONS ON THE FUNDING AS WELL THAT WE HAVE AND WHAT'S ACTUALLY AVAILABLE AT THE SOLE DISCRETION COMPLETE DISCRETION OF THE MPO BOARD AND WHAT FUNDING IS ACTUALLY AVAILABLE FROM THE STATE THAT HAS STRINGS ATTACHED TO IT AND WHERE THE FLEXIBILITY LIES AND HOW WE WANTED TO WORK WITH YOU ALL ON THE COMMITTEES TO COME UP WITH A FLEXIBLE APPROACH TO ASSIGNING THOSE MPO ATTRIBUTABLE DOLLARS TO THE AVAILABLE MTP FUNDING PROGRAMS. WE ALSO WANTED TO MAKE SURE THAT THOSE MPO ATTRIBUTABLE FUNDS WHICH I'M GOING TO DO A QUICK REVIEW OF ARE BEING OPTIMIZED IN THE BEST WAY POSSIBLE GIVEN ALL OF THE OTHER AVAILABLE FUNDING FOR TRANSPORTATION IN THE REGION.

WE WANT TO MAKE SURE THAT WE'RE COMPLEMENTING ALL OF OUR FUNDING IN THE REGION THAT THE MPO IS USING THOSE DOLLARS IN A WAY THAT CAN HELP LEVERAGE OTHER DOLLARS FOR TRANSPORTATION PROJECTS. AND THAT'S WHY WE CAME UP WITH THREE DIFFERENT FUNDING POLICY ALLOCATION SCENARIOS IN ORDER TO HELP GIVE YOU ALL A SENSE OF HOW WE COULD DISTRIBUTE THOSE FUNDS ACROSS THE MTP FUNDING PROGRAM TO MAXIMIZE AND COMPLEMENT ALL THE OTHER AVAILABLE TRANSPORTATION FUNDING SOURCES OUT THERE.

SO A BRIEF OVERVIEW ON OUR FUNDING. OVERALL IN THE METROPOLITAN TRANSPORTATION PLAN OVER THE NEXT 25 YEARS, THERE'S 8.3 BILLION DOLLARS OF REVENUES AVAILABLE. WE HAVE SPLIT THESE UP INTO STATE AND FEDERAL FUNDS AND MPO ATTRIBUTABLE FUNDS. SO IN THE BLUE PORTION OF THE PIE YOU HAVE THE STATE AND FEDERAL FUNDS WHICH ARE REALLY ALL THE FUNDS USED IN ORDER TO BUILD CAPACITY PROJECTS AND BUILD ROADWAY PROJECTS ON THE STATE HIGHWAY SYSTEM ALONG WITH SOME FUNDING FOR BCT AND THEIR OPERATIONS THE STRATEGIC INTERMODAL SYSTEM WITH FDOT. THOSE ARE THE BLUE SECTION OF THE OF THE PIE IS REALLY WHERE THE STRINGS ARE ATTACHED.

WHERE WE HAVE A LOT OF FLEXIBILITY IS AROUND THAT RED BOX AND THE GREEN, THAT 564 MILLION DOLLARS. THOSE ARE ALLOCATED FUNDS THAT WE CALL MPO ATTRIBUTABLE MEANING THEY COME DIRECT TO THE MPO AND THEY CAN BE SPENT ON ANY TYPE OF ROADWAY MEANING LOCAL COUNTY OR STATE AND ON ANY TYPE OF PROJECT WHETHER IT BE A BICYCLE PEDESTRIAN PROJECT, A TRANSIT PROJECT A ROADWAY CAPACITY PROJECT ON OR OFF SYSTEMS. SO WE WANT TO MAKE SURE THAT THAT 564 MILLION DOLLARS IS BEING SPENT IN A WAY THAT WE'RE HELPING TO LEVERAGE ALL THE OTHER SOURCES OUT THERE. WE HAVE A NEW COUNTY SURTAX THAT WAS RECENTLY PASSED. WE HAVE LOTS OF AVAILABLE FUNDING FROM THE STATE FOR ROADWAY CAPACITY PROJECTS. SO WE WANT TO MAKE SURE THAT WE'RE DIRECTING THOSE 564 MILLION DOLLARS TO BUILD UPON THE AVAILABLE FUNDING SOURCES FOR TRANSPORTATION OUT THERE AND MAKE SURE THAT WE'RE FUNDING AS MANY PROJECTS ON OUR COST FEASIBLE LIST AS POSSIBLE USING THOSE

[01:00:02]

FLEXIBLE DOLLARS THOSE PROJECTS THAT REALLY NEED THOSE FLEXIBLE DOLLARS. SO A QUICK OVERVIEW OF THE SCENARIOS THAT WE CAME UP WITH IN ORDER TO ALLOCATE THOSE 564 MILLION DOLLARS. WE USE THE BASELINE THAT WE WORKED WITH YOU ALL ON AS PART OF THE BOARD ENGAGEMENT FORUM BACK IN JANUARY. WE MENTIONED TO THE BOARD MEMBERS THAT THIS WAS GOING TO BE USED AS A GUIDE FOR US TO START WITH RATHER THAN STAFF COMING UP WITH A STARTING POINT. WE HAD THE MPO BOARD COME UP WITH A STARTING POINT AND WE FOUND THAT BASED ON THE NEEDS THAT WE HAD IDENTIFIED THROUGH THE PLAN THAT THE BASELINE GIVEN TO US BY THE BOARD DID NOT SUFFICIENTLY ADDRESS THE COMPLETE STREETS MASTERPLAN AND SAFETY PROGRAMS. SO STAFF WORKED AND CAME UP WITH SCENARIO TWO WHERE WE TRIED TO BUMP UP THE FUNDING FOR THE SAFETY PROGRAM AND FOR THE COMPLETE STREETS MASTERPLAN AGAIN IN ORDER TO MATCH THE AVAILABLE OR TO MATCH THE NEEDS VERSUS THE FLEXIBILITY OF THE REVENUES THAT WE NEEDED TO MAKE SURE COULD BE APPLIED TO THOSE PROJECTS. AND WE ALSO TOOK INTO ACCOUNT ALL OF THE OTHER SOURCES COMING FROM THE COUNTY THROUGH THE SURTAX AND THAT WE WERE AGAIN MAKING SURE THAT WE'RE ALLOCATING FUNDS THAT CAN HELP LEVERAGE OTHER DOLLARS IN PARTICULAR FEDERAL DOLLARS INTO THE FUTURE. SCENARIO 3 REALLY CAME AT THE REQUEST OF THE TECHNICAL ADVISORY COMMITTEE AND THE CITIZENS ADVISORY COMMITTEE TO KIND OF BUMP UP SOME OF THE FUNDING FOR COMPLETE STREETS AND BICYCLE PEDESTRIAN IMPROVEMENTS. SO WE ACTUALLY ALLOCATED MORE FUNDING TOWARDS THOSE PROGRAMS AND IN TURN THE SACRIFICE THAT WAS MADE IS THAT THE FUNDING FOR HIGHWAY CAPACITY PROJECTS OFF THE STATE SYSTEM WHERE WE REALLY NEED A LOT OF THOSE MPO DOLLARS WAS REALLOCATED TO BICYCLE AND PEDESTRIAN IMPROVEMENTS BUT THAT ALSO MEANT THAT YOU WERE TAKING AWAY FUNDING FROM THOSE LOCAL CAPACITY PROJECTS WHICH WE HAD A NEEDS LIST OF ABOUT 64 PROJECTS FOR LOCAL HIGHWAYS AND ROADWAY CAPACITY THAT'S NEEDED IN THE PLAN. SO WHAT WE LEARNED FROM THE SCENARIO IS THAT WHILE THE MPO ATTRIBUTABLE FUNDS ARE LIMITED THEY ONLY COMPRISE ABOUT 7 PERCENT OF THE FUNDING. THEY ARE THE MOST FLEXIBLE FUNDS AND WE WANT TO MAKE SURE THAT WE'RE PUTTING THEM IN THE PLACES WHERE WE NEED TO SPEND THE MONEY. AND THIS IS ULTIMATELY WHILE YOU'LL SEE STAFF WE RECOMMENDED SCENARIO TWO AND KEPT SOME FUNDING IN THE LOCAL HIGHWAY AND ROADWAY CAPACITY PROGRAM TO MAKE SURE THAT WE COULD FUND SOME OF THOSE PROJECTS BECAUSE THAT BLUE PORTION OF THE PIE CANNOT FUND THOSE LOCAL HIGHWAY CAPACITY PROJECTS. SO WE HAVE STAFF FELT AS THOUGH THAT IT WAS GOOD TO KEEP SOME FUNDING IN THAT PROGRAM IN ORDER TO MAKE SURE THAT WE'RE TAKING CARE OF THOSE NEEDS AT THE LOCAL LEVEL. WE ALSO FOUND THAT THE VARIATIONS IN SCENARIO PERCENTAGES. SO IF YOU TOOK 5 PERCENT FROM ONE FUNDING PROGRAM AND ADDED IT TO ANOTHER PROGRAM YOU WEREN'T NECESSARILY FUNDING MORE PROJECTS JUST GIVEN THE OVERALL COST OF THE PROJECT AND THE LIMITED AMOUNT OF MPO ATTRIBUTABLE FUNDING YOU HAD AVAILABLE. YOU MAY HAVE PUSHED 5 MILLION DOLLARS MORE INTO ONE PROGRAM BUT NOT NECESSARILY FULLY FUNDED THE NEXT PROJECT THAT COULD HAVE BEEN 11 OR 12 MILLION DOLLARS IN COST. SO WHAT THIS HELPED US DO WAS JUST CONSIDER SOME OF THE TRADEOFFS AND AS I MENTIONED WE WORKED WITH AT TAC AND CAC TO REALLY TAKE A GOOD LOOK AND GOOD DIVE DO A DEEP DIVE INTO THESE FUNDING POLICY ALLOCATION SCENARIOS AND WE BROUGHT THIS TO THE TAC LAST I'M SORRY A FEW WEEKS AGO AND THEY VOTED UNANIMOUSLY TO APPROVE SCENARIO 2.

THE CAC ALSO VOTED TO APPROVE THIS FUNDING POLICY ALLOCATION SCENARIO AND THE ASSOCIATED LIST OF PROJECTS THAT THAT CAN FUND AT LAST AT THE LAST MEETING. SO AS I MENTIONED WHAT THIS SCENARIO DOES IT SUSTAIN SOME FUNDING FOR LOCAL HIGHWAY PROJECTS BASED ON THE NEEDS THAT WERE SUBMITTED TO US BUT KEEPS ALSO FUNDING IN THE DISCRETIONARY POTS THAT A LOT OF YOUR MUNICIPALITIES HAVE BEEN ABLE TO TAKE ADVANTAGE OF OUR COMPLETE STREETS AND LOCALIZED INITIATIVES PROGRAM AND OUR COMPLETE STREETS MASTERPLAN AND MOBILITY HUBS. WE WANTED TO MAKE SURE THAT WE WERE FUNDING PROVIDING THAT FUNDING FOR THOSE DISCRETIONARY PROGRAMS AS WELL. SO THE FINAL FUNDING MAKEUP FOR THE 564 MILLION DOLLARS IS SHOWN HERE.

AND AS I MENTIONED THIS WHAT THIS PROPOSAL DOES IS REALLY KEEP OVER HALF OF THE FUNDING IN THOSE DISCRETIONARY POTS FOR OUR COMPLETE STREETS AND LOCALIZED INITIATIVES PROGRAM COMPLETE STREETS MASTERPLAN AND MOBILITY HUBS. SO WE'RE MAKING SURE THAT WE'RE TAKING CARE OF SOME HIGHWAY AND TRANSIT PROJECTS TSMNO AND SAFETY SINCE THAT'S SOMETHING THAT YOU ALL EXPRESSED INTEREST IN AT THE BOARD ENGAGEMENT FORUM BUT ALSO A DIRECTION FROM THE BOARD THAT WAS GIVEN TO US IN ORDER TO PRIORITIZE SAFETY AND REALLY REACH A TARGET OF ZERO. WE WANTED TO MAKE SURE THAT WE'RE FUNDING THAT AS WELL. BUT AGAIN I THINK IT'S A GREAT SUCCESS THAT WE CAN KEEP OVER HALF OF THE MPO ATTRIBUTABLE DOLLARS THOSE FLEXIBLE DOLLARS IN DISCRETIONARY POTS IN ORDER TO MAKE SURE THAT YOU ALL AS MEMBER GOVERNMENTS HAVE ACCESS TO THOSE FUNDS ON AN ANNUAL CYCLE OR BIANNUAL CYCLE DEPENDING ON THE PROGRAM IN ORDER TO FUND THOSE LOCAL IMPROVEMENTS AND REALLY HELP HAVE THOSE FEDERAL DOLLARS MAKE A DIFFERENCE IN YOUR LOCAL COMMUNITY. SO I MENTIONED AT THE BEGINNING OF THE PRESENTATION THAT I WAS GOING TO GO OVER A VERY HIGH LEVEL SCHEDULE OF WHAT WE'RE ANTICIPATING AS MPO STAFF FOR THE OUTREACH PORTION OF THE COST FEASIBLE PLAN.

TODAY WE ARE SEEKING APPROVAL ON THE DRAFT COST FEASIBLE PLAN AND LIST OF PROJECTS ALONG WITH THAT FUNDING ALLOCATION SCENARIO. OVER THE SUMMER, WE WANT TO ESTABLISH THOSE PROGRAM READY PROJECTS AS I MENTIONED WORKING ONE ON ONE WITH YOU

[01:05:04]

ALL SO WE'LL BE REACHING OUT TO STAFF AND ALSO MAKING SURE THAT WE INVITE YOU AS BOARD MEMBERS TO PARTICIPATE IN THE CONVERSATION TO DISCUSS PROJECTS THAT ARE LOCATED IN YOUR CITIES OR IN YOUR JURISDICTION AND MAKE SURE THAT WE HAVE THE CORRECT SCOPE OF WORK. MAKE SURE THAT WE CAN GET RESOLUTIONS OF SUPPORT AND THAT WILL ALLOW US TO MAKE ANY TWEAKS LATER ON TO THE COST FEASIBLE PLAN BASED ON FEEDBACK FROM YOU ALL ON THE DRAFT LIST OF PROJECTS. AUGUST 1ST 2019 IS WHEN WE ARE SEEKING RESOLUTIONS OF SUPPORT ON THE PROJECTS. NOW THIS IS VERY VERY IMPORTANT.

IN ORDER FOR US TO MOVE FORWARD TO PROGRAMMING ANY PROJECTS AND PRIORITY ORDER ON THE METROPOLITAN TRANSPORTATION PLAN, WE NEED TO MAKE SURE THAT WE HAVE RESOLUTIONS OF SUPPORT FROM ALL OF OUR COMMUNITIES ON THESE INDIVIDUAL PROJECTS.

WE ARE COMING UP WITH TEMPLATE RESOLUTION LANGUAGE THAT WE WILL WORK WITH YOUR STAFF ON TO MAKE SURE THAT THEY CAN BRING THAT BEFORE YOU AND INCLUDE THOSE LISTS OF PROJECTS THAT ARE IN YOUR JURISDICTIONS TO MAKE SURE THAT WE CAN GET SUPPORT FROM YOU ALL ON THAT. AND FINALLY WHAT WE INTEND TO DO IN SEPTEMBER IS REPORT BACK TO YOU. SO WE MENTIONED THAT THIS ALLOWS US TO GO OUT AND DO AN OUTREACH PHASE ON THE DRAFT COST FEASIBLE PLAN. WELL IN SEPTEMBER WE WANT TO REPORT BACK TO YOU AND LET YOU KNOW WHICH PROJECTS WE'RE ABLE TO GET PROGRAM READY WHICH PROJECTS HAD RESOLUTIONS OF SUPPORT AND ARE MOVING FORWARD AND PROVIDE YOU WITH SOME FEEDBACK ON THAT WITH A TARGET DATE OF THE OVERALL METROPOLITAN TRANSPORTATION PLAN ADOPTION IN DECEMBER.

SO WE WILL DO THIS WELL BEFORE DECEMBER. IT GIVES US A REALLY GOOD OUTREACH PERIOD OF ABOUT FOUR OR FIVE MONTHS OUT TO THE PUBLIC AND TO YOU ALL AND I THINK THIS IS A GREAT SUCCESS OVERALL IN THE SCHEDULING OF THE METROPOLITAN TRANSPORTATION PLAN BECAUSE OFTEN WHAT CAN HAPPEN IS THAT THERE'S A LOT OF FACTORS THAT THROW THEM AT THE METROPOLITAN TRANSPORTATION PLAN DEVELOPMENT OFF COURSE AND YOU END UP HAVING TO ADOPT A DRAFT COST FEASIBLE LIST OF PROJECTS ONLY A FEW MONTHS BEFORE YOU'RE ADOPTING THE FINAL PLAN. SO HERE WE'RE GOING TO MAKE SURE THAT WE HAVE PLENTY OF TIME FOR INPUT WORKING WITH YOU ALL. AND WITH THAT I'M HAPPY TO ENTERTAIN ANY QUESTIONS ON THIS ITEM BEFORE APPROVAL MR. CHAIR I'LL HAND IT BACK OVER TO YOU. THANK YOU VERY MUCH. IS THERE A QUESTION FROM THE MEMBER OF THE BOARD? BOARD MEMBER CARN, YOU'RE RECOGNIZED. THANK YOU MR. CHAIR. I'D LIKE TO ASK A QUESTION. THANK YOU FOR THE PRESENTATION MR. GIES. YOU ARE A BORN EXPLAINER. I APPRECIATE THAT ABOUT YOU. I WANTED TO KNOW IN THE SUMMER TIME YOU'RE GOING TO DO THE DILIGENCE TO ESTABLISH A PROGRAM READY PROJECTS. WHEN DOES THAT CUT OFF. SUMMER IS JUST NEBULOUS TO ME. WHAT DOES THAT REALLY MEAN. SO I THINK WE'RE TARGETING THE HIGH PRIORITY PROJECTS ON THE LIST FIRST AND WE'RE HOPING TO GET THOSE DONE BY THE END OF JUNE MAYBE BEGINNING OF JULY. BUT WE DO WANT TO MAKE SURE THAT WE TOUCH BASE WITH EVERY ONE OF YOU EVEN IF YOU DON'T HAVE A PROJECT ON THE LIST TO MAKE YOU AWARE OF THE DISCRETIONARY FUNDING OPPORTUNITIES THAT WE'RE SETTING UP THROUGH THE MTP. BUT I'M GOING TO SAY AROUND JUNE JULY AND IT ALL DEPENDS ON SCHEDULING A LOT OF TIMES. I HATE TO SAY IT. OK. AND I KNOW YOU CAN'T DO THIS. MR. CHAIR I'M GOING BACK. YOU CAN'T DO THIS BROADLY BECAUSE ON A PROJECT BY PROJECT BASIS IT VARIES. WHAT DO YOU SEE AS THE COMMITMENT THAT YOU'LL NEED FROM OUR STAFF MEMBERS TO GET A PROJECT PROGRAM READY. SO I THINK THE CALL FOR PROJECTS EFFORT THAT WE UNDERTOOK AT THE TOWARDS THE BEGINNING OF LAST YEAR REALLY HELPED TO SOLIDIFY SOME OF THE COMPONENTS OF PROGRAM READINESS. I THINK WE JUST WANT TO RECONFIRM THE SCOPE AND ONE OF THE ISSUES THAT WE HAD IN THE PAST IS THAT MAYBE THE PROJECT DESCRIPTION WAS A LITTLE TOO GENERAL AND WE REALLY WANT TO NAIL DOWN AND I CAN GIVE YOU A GOOD EXAMPLE WHERE WE GOT LOTS OF PROJECTS IN THE LAST LONG RANGE PLAN THAT SAID INTERSECTION IMPROVEMENT. WELL WHAT DOES THAT MEAN. ARE YOU ADDING A TURN LANE. ARE YOU MODIFYING THE SIGNAL TIMING. ARE YOU ADDING A TRAFFIC LIGHT. AND THOSE ARE THE TYPES OF THINGS THAT WE WANT TO MAKE SURE AS WE HAVE OUR ONE ON ONE MEETINGS WE'RE COMFORTABLE WITH THE SCOPES OF WORK THAT WERE SUBMITTED AND THAT WE CAN ACTUALLY MOVE THOSE PROJECTS FOR ITS IMPLEMENTATION. SO I THINK THOSE ARE GONNA BE THE COMPONENTS THAT WE LOOK FOR. I'LL ACTUALLY GIVE A PLUG FOR YOUR STAFF. THEY'VE BEEN VERY ACTIVE WITH ME AND TALKING TO ME ABOUT THE PROJECTS THAT ARE ON THE LIST AND ARE MAKING SURE THAT THEY HAVE THEIR DUCKS IN A ROW BOTH FOR THE RESOLUTIONS AND MAKING SURE THAT THEY HAVE THE DETAILS THAT ARE NEEDED FOR THE PROJECT AS WELL. THANK YOU. ALL RIGHT.

SEEING NO OTHER MEMBERS IN THE QUEUE I'LL OPEN THIS UP TO THE PUBLIC. IF THERE ARE PUBLIC COMMENTS, NOW IS THE TIME. I SEE NONE SO PUBLIC COMMENTS ARE OVER. OK.

WE'VE ALREADY HAD IT READ INTO THE AGENDA. SO WE'LL ACCEPT A MOTION AND A SECOND. OKAY MOTION MADE BY BOARD MEMBER UDINE AND SECONDED BY BOARD MEMBER SHARIEF. WE WILL NOW VOTE. BOARD MEMBER BELVEDERE. OK WE'VE ALL HAD IT RECORDED. THANK YOU. IT PASSES UNANIMOUSLY. IF THERE ARE NO OBJECTIONS I KNOW AFTER ACTION ITEMS THERE TENDS TO BE MASSIVE FLIGHT TO THE ELEVATOR. IF THERE ARE ANY OBJECTIONS TO THE BOARD I WOULD LIKE TO GO AHEAD AND MOVE UP BOARD MEMBER

[1. Member Comments]

COMMENTS AT THIS TIME IN PARTICULAR I'M HOPING THAT BOARD MEMBER COLBOURNE WILL PUT HER NAME INTO THE QUEUE TO TELL US ABOUT HER TRIP TO ATLANTA. BOARD MEMBER COLBOURNE

[01:10:06]

YOU'RE RECOGNIZED. THANK YOU. I REALLY APPRECIATE THAT. YES WE DID TRAVEL AS A TEAM TO DECATUR JUST OUTSIDE OF ATLANTA IN GEORGIA. MEMBERS FROM THE MPO AS WELL AS MEMBERS FROM SEVERAL OTHER ORGANIZATION A FIVE MEMBER TEAM AS PART OF A GRANT THAT THE MPO HAD FOR A MOBILITY STUDY. IT WAS VERY INTERESTING. WE WERE THERE FOR FOUR DAYS AND I WISH THEY HAD DONE A PRESENTATION OR SOMETHING TO GO WITH IT. SO WE CAN SEE SOME OF THE THINGS THAT WE ACTUALLY SAW THERE. SO MAYBE NEXT TIME WE CAN WE CAN DO THAT. BUT IT WAS IT WAS REALLY IT WAS REALLY INTENSE STUDY AND IT WAS VERY INTERESTING. IT'S GREAT TO SEE WHAT WHAT THINGS ARE BEING DONE TO KIND OF SLOW DOWN TRAFFIC AND ALLOW ALLOW IT TO BE SAFER FOR PEDESTRIAN TO SHARE THE ROAD.

THEY HAD THAT AREAS WHERE THEY ACTUALLY SET UP HUGE FLOWER POTS IN VARIOUS DIFFERENT COLORS TO KIND OF SEPARATE A LANE WHERE PEDESTRIANS CAN WALK SAFELY AND FOR BIKES AS WELL. BUT IT WAS IT WAS A GREAT TEAM EFFORT AND AS A RESULT OF THAT WE DO HAVE. THERE WAS A LOT OF ASSIGNMENT A LOT OF HOMEWORK GIVING AND BUT WE DO HAVE PROJECTS THAT WE'LL BE DEVELOPING AS PART OF THAT. THERE IS A AREA IN THIS CITY OF MIRAMAR THAT I WOULD LOVE TO SEE ONE OF THOSE PROJECTS IMPLEMENTED. IT'S A CROSSWALK AND YOU KNOW IT'S AN AREA WHERE WE HAVE HAD A FATAL ACCIDENT AND PREVIOUSLY AND IT WILL REALLY ALLOW PEDESTRIANS TO CROSS MORE SAFETY IF WE WERE TO REALLY DO ONE OF THOSE DESIGNS ON THE FLOOR AND IN OTHER AREAS. SO I THINK IT WAS IT WAS A VERY IMPORTANT STUDY AND I CERTAINLY APPRECIATE BEING PART OF THAT. THANK YOU. THANK YOU. I DON'T SEE ANYBODY ELSE IN THE QUEUE SO I WILL GO BACK TO. OH SORRY. BOARD MEMBER CARN, YOU'RE RECOGNIZED. SLOW ON THE UPTAKE. I WANTED TO JUST PUBLICLY THANK MR. STUART AND HIS STAFF MEMBERS CROSS, GIES AND MR. CAMPOBASSO. THEY MET WITH OUR CITY. WE CAME OVER TO UNDERSTAND WHAT WE DID NOT UNDERSTAND ABOUT THE COUNTY SURTAX. SOME OF THE SCHEDULING SOME OF THE LONG TERM SHORT TERM ISSUES THERE I WANTED TO GIVE JUST PUBLIC RECOGNITION BECAUSE WE MADE IT SO CLEAR AND OUR STAFF WAS SO APPRECIATIVE. SO THANK YOU AGAIN.

YOU CAN TALK LONGER IF YOU WANT TO KEEP GIVING COMPLIMENTS. THANK YOU. [LAUGHTER]. THAT'S ONLY IN WILTON MANNERS. I HAVEN'T. SO WE'RE GOING TO THE NON ACTION ITEMS THE FIRST IS GONNA

[1. New Multimodal Priority List (MMPL) Format Presentation]

BE A PRESENTATION BY MR. RESTREPO ON NEW MULTIMODAL PRIORITY LIST FORMAT PRESENTATION. GOOD MORNING. GOOD MORNING. MY NAME CHRISTOPHER RESTREPO A PART OF THE BROWARD MPO STAFF HERE. AND I'M USUALLY THE GUY THAT STANDS RIGHT OVER THERE AS YOU GUYS WALK IN AND OUT I'M GONNA TALK TO YOU GUYS TODAY A LITTLE BIT ABOUT OUR MULTIMODAL PRIORITY LIST AND THE NEW FORMAT THAT WE'RE GONNA BE GIVEN THIS YEAR AND FOR THE FUTURE YEARS AFTER THAT. SO OUR MULTIMODAL PRIORITY LIST. GREAT. AWESOME. IS ONE OF OUR CORE PRODUCTS THAT WE HAVE HERE AT THE MPO. IT'S UPDATED ANNUALLY AND WE USE IT TO SET FUNDING PRIORITIES FOR STATE AND FEDERAL FUNDS AND WE DO THAT TO CREATE A LIST THAT WILL END UP EVENTUALLY GOING IN TO OUR TRANSPORTATION IMPROVEMENT PROGRAM. BUT THIS PROCESS ALL BEGINS WITH THE METROPOLITAN TRANSPORTATION PLAN. SO CONGRATULATIONS ON SIGNING SCENARIO TWO FOR A COST FEASIBLE PLAN. SO CITIES COUNTY AND OTHER AGENCIES ASSIST THE MPO IN PRODUCING THE MTP. THAT'S ALL. THEN THE PROJECTS FROM MTP ARE INCLUDED INTO THE MULTIMODAL PRIORITY LIST WHICH YOU'LL SEE THE NEW FORMAT VERY SOON. THE BOARD WILL THEN APPROVE THE PRIORITY LIST ASSUMING THAT YOU GUYS LIKE IT. AND THEN AFTER YOUR MTP PROGRAMS ALL OF THEIR PROJECTS FROM ALL THE PRODUCTS FROM OUR PRIORITY LIST BASED ON THE REVENUES THAT THEY COLLECT THAT YEAR. ONCE THAT'S DONE THE BOARD THEN APPROVES ITS DRAFT TENTATIVE WORK PROGRAM AND THEN THAT THEN BECOMES OUR TRANSPORTATION IMPROVEMENT PROGRAM THAT IS ADOPTED BY YOU ALL. TN THE BLUE BOX AS YOU SEE THERE HAPPENS EVERY YEAR WHILE THE MTP CYCLE HAPPENS ONCE EVERY FIVE YEARS. PERFECT SO BECAUSE THE PRIORITY LIST IS THE BRIDGE THAT MERGES THE MTP AND THE TRANSPORTATION IMPROVEMENT PROGRAM TOGETHER AND IT'S UPDATED ANNUALLY IT PROVIDES US SOME REALLY GREAT OPPORTUNITIES FOR SOME NEW FEATURES. THE FIRST ONE THAT WE'LL FIND IS THAT WE'RE GOING TO CARRY OVER THE FUNDING PROGRAMS THAT ARE ORGANIZED BY THE MTP WHICH INCLUDE THE HIGHWAY THE TSMNO/SAFETY, TRANSIT, CSLIP PROJECTS MOBILITY

[01:15:05]

HUBS AND THE COMPLETE STREET MASTERPLAN. ANOTHER FEATURE THAT WE WANT TO INCLUDE IN THIS IS TO ENSURE THE PROGRAM READINESS. SO YOU'LL SEE AN EXAMPLE LATER BUT WE WANT TO MAKE SURE THAT A PROJECT IS PROGRAM READY BEFORE IT SEEKS FUNDING. THEN WITH THE NEW FORMAT WE'RE GONNA TRACK FUNDS BETTER BY PHASE AND THE SOURCE OF FUNDING THAT GOES INTO IT. AND ALSO WE WANT TO BE ABLE TO REPORT ON THE FUNDING AS IT PROGRESSES THROUGHOUT THE YEARS INTO THE INTO THE TIP AND THEN INTO THE MULTIMODAL PRIORITY LIST ALL OVER AGAIN. SO HERE AGAIN IS THE EXAMPLE OF ALL THE FUNDING PROGRAMS THAT YOU GUYS JUST APPROVED SCENARIO 2. AND THEN RIGHT HERE ARE A COUPLE OF ICONS THAT DISPLAY WHAT PROGRAM READINESS IS A CLEAR SCOPE OF WORK A RESOLUTION OF SUPPORT COST ESTIMATES AND COLLABORATION AMONG PARTNERS. A FIFTH THING THAT NEEDS TO BE INCLUDED IS THAT ALL PROJECTS MUST BE INCLUDED IN OUR METROPOLITAN TRANSPORTATION PLAN. IF IT IS NOT IN THERE IT CAN'T GET INTO OUR PRIORITY LIST. SO THE NEW FORMAT: SUPER EXCITING. THIS IS WHAT A TYPICAL PAGE OF THE MULTIMODAL PARTY LISTS WILL LOOK LIKE. THE FIRST THING TO HIGHLIGHT IS THE PRIORITY THAT'S GOING TO BE HIGHLIGHTED IN THIS DARK GRAY/BLACK BOX RIGHT THERE. IT WILL GIVE PRIORITY BASED OFF OF THE PROGRAM THAT IT'S WITHIN. SO THE EXAMPLE HERE IS THE CSLIP PROGRAM AND THE PROJECT WITH THE A RIGHT THERE IS THE THIRD PRIORITY ON THE LIST. NEXT YOU'LL FIND PROJECT CHARACTERISTICS. THIS INCLUDES THE DESCRIPTION OF THE PROJECT THE TYPE OF WORK THAT IT IS THAT IT'S ADDRESSING THE CITY THAT IT'S LOCATED AND WHAT PROGRAM IT'S IN. AND THEN NEXT YOU'LL FIND THE FINANCIAL INFORMATION AND THIS IS WHERE THE TRACKING COMES INTO PLAY. YOU'RE TRACKING PROJECTS BASED ON THE PHASE THAT THEY'RE IN AND THE YEAR THAT THE MONEY IS PROGRAMMED INTO IT. ALSO YOU'LL SEE TOWARDS THE RIGHT OF THE PAGE THE FUNDING THAT HAS THE TOTAL AMOUNT OF MONEY THAT HAS BEEN APPLIED TO THE PROJECT AND THEN THE FUNDING THAT IS NEEDED TO COMPLETE THE PROJECT. AND FINALLY THE PROGRAM READINESS. SO YOU'LL SEE THOSE LITTLE ICONS THAT YOU SAW BEFORE IN THE UPPER RIGHT CORNER AND YOU'LL SEE LITTLE YESES RIGHT NEXT TO IT. IF THE PROJECT IS PROGRAM READY IN EACH OF THOSE CATEGORIES A BRIGHT GREEN YES WILL APPEAR AND THAT'LL GIVE FDOT THE OPPORTUNITY TO ASSIGN FUNDING TO IT. IF IT IS NOT PROGRAM READY, THERE WILL BE A BRIGHT RED NO AND THAT PROJECT WILL THEN GET SKIPPED INTO THE NEXT PRIORITY THAT IS PROGRAM READY. GREAT. SO WHAT AT THE END OF THE DAY WHAT WILL THIS PRIORITY LIST INCLUDE. THE FIRST THING WILL BE THE INSTRUCTIONS TO READ THE PRIORITY LIST AND HOW WE WANT OUR FUNDS TO BE ASSIGNED EACH PROJECT. PROGRAM PRIORITIZED PROJECTS. SO EACH PROGRAM WILL HAVE ITS OWN LIST OF PRIORITIES PUT TOGETHER INTO A BUNDLE AND THEN THE PARTNER AGENCY UNFUNDED PRIORITIES THAT WE WANT TO INCLUDE WITHIN OUR PRIORITY LIST BECAUSE WE ARE ONE BROWARD COUNTY AND ALSO SOME REALLY GREAT LITTLE SLIDES TO GO IN BETWEEN. NEXT STEPS. SOME OF THE DATES ARE A LITTLE OFF NOW BECAUSE OF RECENT DEVELOPMENTS. SO WE ARE GONNA BE LOOKING FOR ENDORSEMENT FROM THE TAC AND CAC IN JUNE RATHER THAN MAY AND THEN WE WILL COME BACK TO THE BOARD TO ALL OF YOU IN JULY FOR ADOPTION AND THEN WE WILL BE SEEKING PROJECT RESOLUTIONS BETWEEN JUNE AND AUGUST AND NOT DECEMBER. AND THAT'S ALL.

OKAY. ANY MEMBERS OF THE BOARD HAVE A QUESTION OR COMMENT. BOARD MEMBER PULCINI, YOU'RE RECOGNIZED. YEAH I HAVE A QUESTION. A PROGRAM THAT IS PRIORITY ONE LET'S SAY IN 2020 BUT IT'S NOT READY. WILL IT REMAIN A PRIORITY ONE IN 2021 OR WILL OTHER PROJECTS BE EVALUATED AGAINST THAT PROJECT AND COULD IT BE BUMPED DOWN TO PRIORITY TWO DEPENDING ON OTHER PROJECTS. THE PROJECTS WILL BE PRIORITIZED BASED ON THE COST FEASIBLE PLAN OR THE METROPOLITAN TRANSPORTATION PLAN AND WHAT THAT'LL DO IS THE PROJECT WILL HOLD ITS RANK UNTIL IT IS PROGRAM READY SO ONCE IT IS IT WILL KEEP THAT RANK THAT IT IS THEN IT'LL GO. REGARDLESS OF WHAT OTHER PROJECTS COME UP IT WILL REMAIN PRIORITY ONE. OKAY. THANK YOU. BOARD MEMBER CARN YOU'RE RECOGNIZED. THANK YOU MR. CHAIR. FOR I GUESS FUTURE OR I'LL TALK TO YOU AFTER BUT I THINK IT WOULD BE A GOOD IDEA FOR US TO REVIEW BECAUSE WE'VE HAD NEW PEOPLE COME ON THE BOARD. ME BEING ONE OF THEM THE PRIORITIZATION DETERMINATION FORMULA AND WE COULD PICK THAT APART AND UNDERSTAND THAT IT IN A LITTLE BIT MORE DETAIL I'D APPRECIATE IT IN FUTURE. THANK YOU. OKAY. THANK YOU. THERE'S A MEMBER OF THE PUBLIC THAT WOULD LIKE TO COMMENT IT NOW IS THE TIME. SEEING NONE PUBLIC COMMENTS ARE OVER AND WE'LL MOVE ON TO NON ACTION ITEM NUMBER TWO OUR REPORT FROM PARTNER AGENCY ON SMART AND

[2. Report from Partner Agency: Smart and Connected Places]

CONNECTED PLACES. MR. [INAUDIBLE]. GOOD MORNING. MY NAME'S [INAUDIBLE]. I'M THE MANAGING DIRECTOR FOR A SMART CITIES FOR JACOBS WHICH WE CALL SMART AND CONNECTED PLACES. WE WOULD LIKE TO PROVIDE YOU A BRIEF OVERVIEW OF WHAT I MEAN BY THAT AS WE ALL KNOW CITY AND COUNTIES ACROSS THE NATION ARE FACING COMPLEX ISSUES AND THEY NEED

[01:20:05]

INTEGRATED SOLUTIONS TO MAXIMIZE THE RETURN OF INVESTMENTS THAT THEY'RE MAKING. WE HAVE ISSUES IN TRAFFIC CONGESTION OUTDATED INFRASTRUCTURE WE ALL KNOW THAT WITH THE TWO TRILLION DOLLAR BILL THAT HAS BEEN DISCUSSED. SAFETY CONCERNS. WE ARE ALSO SEEING EXPENSIVE HEALTHCARE AND OUR POPULATION WITH THE BABY BOOMERS STAYING HOME ACCESS TO HEALTH CARE IS BECOMING VERY MUCH CRITICAL PARTICULARLY HOME HEALTHCARE. EDUCATION CRISIS THERE IS A DIGITAL DIVIDE.

70 PERCENT OF OUR HOMEWORK IS DONE ONLINE AND DUE TO LACK OF INTERNET AND CONNECTIVITY THAT IS CREATING PROBLEMS ACROSS OUR CITIES AND COUNTIES. AND OF COURSE ENERGY CONSUMPTION WITH THE BUILDINGS THAT WE HAVE AND THE INFRASTRUCTURE BUILDING WILL CONSUME MAJORITY OF THE ENERGY THAT IS REQUIRED. WE HAVE SEEN A CHANGE AND WE ALL HAVE SMARTPHONES IN OUR POCKET. GUESS WHAT. TEN YEARS BACK WHEN APPLE CAME OUT WITH THE FIRST ONE THERE WAS NO SMARTPHONE OR A [INAUDIBLE]. THESE THINGS ARE NOW CHANGING AT A FASTER PACE. WE WILL HAVE MORE DEVICES CONNECTED OUR TRAFFIC SIGNALS ARE GETTING CONNECTED AND EVERYTHING ELSE IS GOING TO BE CONNECTED FOR US TO DO A REAL TIME ANALYSIS AND ANALYTICS AND MANAGEMENT OF OUR CITY ASSETS. SO WHAT CHANGE IS HAPPENING AND YOU'RE HEARING THIS IN THE IN NOT ONLY IN US NOT ONLY IN FORT LAUDERDALE AND BROWARD BUT ELSEWHERE ACROSS THEE COUNTRY THAT THERE IS A NEED TO INTEGRATE LAND USE AND COMMUNICATION TECHNOLOGY. BUT THE BOTTOM LINE IS THERE ARE THREE THINGS THAT NEEDS TO BE ADDRESSED. ONE IS LIVABILITY THAT IS VERY CRITICAL. SECOND THE SUSTAINABILITY OF ALL OUR RESOURCES FROM WATER MANAGEMENT TO ENERGY MANAGEMENT TO GREENHOUSE GASES AND THE LIST GOES ON.

AND THE BOTTOM LINE IS ECONOMIC GROWTH. JUST LIKE HEADQUARTER AMAZON HEADQUARTER NUMBER TWO WAS EVERYBODY WAS TRYING TO ATTRACT THEM IT'S THE SAME THING. IT'S ALL GETTING THAT ECONOMIC GROWTH AND GETTING THE RIGHT PEOPLE INTO THE ECONOMY. WHAT I'VE HEARD AND WHAT I'VE READ THE FOUNDATION OF THIS IS SMART CITY AND WHAT I'VE HEARD AND READ IS BROWARD COUNTY AND IS CONSIDERING PUTTING FIBER. WITHOUT FIBER, THERE IS NO SMART CITY BECAUSE EVERYTHING HAS TO BE CONNECTED IN THAT.

ONCE THAT FOUNDATION IS LAID IN PLACE YOUR SOLUTIONS ARE YOUR IMAGINATION. IT CAN BE SMART PARKING SMART LIGHTING ENERGY MANAGEMENT AND THE LIST GOES ON. THERE ARE MULTIPLE SOLUTIONS. BUT THAT PARTICULAR FIBER AND CONNECTIVITY IS THE FOUNDATION.

AND THERE'S SOME NEW CHANGES THAT ARE COMING INTO THE MARKET AND I HAVE A VIDEO TOWARDS THE END THAT I WOULD LIKE TO SHOW IN WHICH THERE'LL BE ADDITIONAL POTENTIAL REVENUES THAT YOU CAN GENERATE DUE TO SMART FIBER AND FIBER THAT YOU CAN INSTALL WHICH NOBODY THOUGHT AND WHAT THE INDUSTRY TALK IS. IT'S POTENTIALLY CALLED UBER OF FIBER OR UBER OF THE SERVICE PROVIDERS WHICH JUST MIGHT BE COMING. JUST LIKE  WHEN YOU BUILD YOUR HOUSE JUST LIKE WHEN YOU BUILD A ROAD YOU KNOW YOU HAVE TO DO WHAT WE CALL AS A MASTER PLAN BEFORE YOU JUST START DIGGING THE DIRT AND START PUTTING THE ROAD IN OR INFRASTRUCTURE IN THERE. THERE IS A PROCESS YOU DO THAT YOU DO A DIAGNOSTIC ASSESSMENT JUST LIKE WHEN YOU GO TO A DOCTOR AND SAY HEY GIVE ME THAT MEDICINE. THAT'S WHAT THE TV TELLS YOU. GO TO YOUR DOCTOR AND ASK HIM YOU KNOW CAN HE GIVE THE MEDICINE. WELL THAT'S NOT THE WAY THE DOCTOR DOES THE DIAGNOSIS. IT'S THE SAME THING WHEN YOU BUILD SMART CITIES SMART COUNTIES. YOU HAVE TO DO THE DIAGNOSTIC. WHAT'S YOUR VISION. YOUR VISION PROBABLY IS DIFFERENT THAN WHAT'S FOR ORLANDO OR WHAT COULD BE FOR NEW YORK CITY AND OTHERS. YOU HAVE TO FIND OUT YOU KNOW WHAT ARE THE CITIZENS CONCERNS AND HOW DO YOU PUT THIS ALL TOGETHER. WHAT ARE THE DEMANDS. WHAT IS WHAT IS THE REVENUE STREAM THAT IS GOING TO BE THERE. WHAT  DO YOU HAVE TO MAKE, WHAT IS NEEDED. UNLESS YOU HAVE THAT AND IF YOU START BUYING TECHNOLOGY AND PRODUCTS YOU'RE GOING TO BE LEFT BEHIND BECAUSE THOSE WILL NOT WORK IN THREE TO FIVE YEARS. THEN YOU KIND OF DO A DIGITAL ROADMAP WHICH INTEGRATES THE LAND VIEWS AND THE STAKEHOLDER VALUES THE VISION MISSION AND GOALS INTO THE DIGITAL ASSETS THAT YOU'RE GOING TO PUT IN. THE SENSORS WHERE ARE YOU GOING TO PUT IN, HOW MANY LIGHT NODES ARE YOU GOING TO START THAT ARE GOING TO BE SMART. SO THAT HAS TO BE INTEGRATED. AND THEN YOU CAN DELIVER YOU KNOW THE IMPLEMENTATION COULD BE A DESIGN BUILD STRATEGY COULD BE PROGRAM MANAGEMENT IT COULD BE JUST A MASTER PLAN. BUT THE FIRST TWO ELEMENTS DOING THE DIAGNOSTIC AND DOING A DIGITAL ROADMAP IS VERY CRITICAL. AND THIS IS BY THE WAY BEING FOLLOWED ACROSS ATLANTA, KANSAS CITY, RIVERSIDE COUNTY IN CALIFORNIA AND THE LIST GOES ON. SO THAT'S THE PROCESS THAT EVERYBODY IS NOW TAKING INTO MIND. THERE ARE MYRIAD OF SOLUTIONS IN THE SMART AND CONNECTED PLACES. I'M JUST GOING TO TOUCH ON A FEW OF THEM WITH THE TIME CONSTRAINTS THAT WE HAVE. SMART MOBILITY, SMART DIGITAL INFRASTRUCTURE. AND THE ONES I

[01:25:02]

HIGHLIGHTED IN YELLOW SMART PUBLIC SAFETY WATER AND ENERGY THESE KIND OF COME TO THE TOP BECAUSE I THINK THIS IS CRITICAL ISSUES THAT ARE BEING FACED EVERYWHERE NOT JUST HERE IN BROWARD COUNTY IN FORT LAUDERDALE BUT EVERYWHERE THAT YOU SEE ACROSS THE COUNTRY. WHEN YOU START TO TALK MOBILITY I JUST HEARD THE TIP PLAN AS YOU SEE THERE IS A NEED FOR INTEGRATION OF EVERYTHING FOR US TO DEVELOP A MULTIMODAL PLAN. BUT WHEN YOU START DEVELOPING SEE THE CORE BENEFITS THAT ONE CAN ACHIEVE COULD BE A TRAFFIC FLOW AND OPTIMIZATION. SO YOU'RE NOT STUCK ON I-95 OR YOU'RE NOT STUCK ON OTHER ARTERIAL ROADS. THERE COULD BE PAYMENT SYSTEM AND ROAD USAGE CHARGES NOWADAYS YOU KNOW YOU HAVE SOMETHING ON A TRANSPONDER AND THEN YOU HAVE OTHER THINGS. WHY CAN'T WE OPTIMIZE INTO A SINGLE SOLUTION SET? AND THE TECHNOLOGY EXISTS TODAY TO DO THAT AUTONOMOUS VEHICLE AUTONOMOUS SHUTTLE THE FIRST MILE AND THE LAST MILE CONNECTIVITY IS A BIG ISSUE. SO FOR US TO GET THE PUBLIC TRANSPORTATION GOING I THINK IF WE CAN ADDRESS THAT THAT'LL BE A CRITICAL THING. ELECTRICAL VEHICLE CHARGING. YOU KNOW THERE IS MORE MOVEMENT AND YOU WILL SEE MORE AND MORE CARS COMING. BUT THE BIGGEST ISSUE IS THE CHARGING STATIONS. YOU DON'T HAVE THEM IN THE HOME OR YOU DON'T HAVE IT WITHIN THE CITY IN THE COUNTY. VEHICLE AND ASSET TRACKING SO THE LIST IS COUNTLESS. AND I KNOW YOU HAVE A COPY OF THIS. SO AS AN EXAMPLE TRANSPORT FOR LONDON ONE OF THE GOVERNMENT AGENCIES IN WHICH THEY HAVE ACCESS TO MONITORING ALL MODES OF TRANSPORTATION IN LONDON LOOKED AT A STUDY FOR THREE MONTHS AND ANALYZED 400 MILLION DATA POINTS TO REALLY FIND OUT HOW PEOPLE ARE TRAVELING WITHIN THE FOUR MONTHS. WHERE DID THEY START THE JOURNEY, WHERE DO THEY END IT.

WHAT HAPPENS IF THERE'S A TRAFFIC JAM ON THE APP AND WHERE DID IT GET DOWN. THIS NOT ONLY HELPED THEM TO IDENTIFY WHERE THE RIGHT INFRASTRUCTURE NEEDS TO BE PUT BUT ALSO HELP THEM TO MANAGE AND HOW THE TRIPS WOULD BE CONDUCTED. AND THESE MODELS BASICALLY ARE CONNECTING ALL DATA THAT THEY'RE COLLECTING BUT THE DATA IS ANONYMOUS. THAT IS A CRITICAL THING. ALL THE DATA THAT IS USED IS AN ITEMIZED BASICALLY TO DO BETTER TRAFFIC PLANNING. SMART DIGITAL INFRASTRUCTURE. I THINK I TOUCHED AT THE BEGINNING FIBER IS THE FOUNDATION. AND BECAUSE OF FIBER AND CONNECTIVITY I'M SURE WE SEE AND I'VE HEARD THIS IN ORLANDO AND I'VE HEARD THIS IN OTHER CITIES. WE HAVE TOURISTS COMING ALL ACROSS THE GLOBE. ONE OF THE BIGGEST CHALLENGES THEY HAVE IS GETTING ACCESS TO THE INTERNET TO CALL THE LOVED ONES. BUT IF YOU HAVE PUBLIC WI-FI THE FREE PUBLIC WI-FI THEY CAN DO THAT. SO WHEN YOU PUT A FIBER IN THERE IS AN OPPORTUNITY TO DO THAT BECAUSE YOU CAN USE YOUR STREET LIGHT ASSETS AS HOTSPOT SITES THAT YOU CONNECT TO. A CITY COMMAND AND CONTROL CENTER. WE ALL KNOW OF WATER MAIN SYSTEM. WE ALL KNOW OF TRANSPORTATION COMMAND AND CONTROL CENTER. BUT WHAT HAPPENS IS IF THERE IS A BREAK IN THE WATER MAIN, THE TRANSPORTATION DEPARTMENT DOESN'T GET COMMUNICATED. SO THERE IS A NEED NOW OF INTEGRATING EVERYTHING SUCH THAT YOU CAN LEVERAGE THE BENEFIT. WHAT HAPPENS WHEN YOU START LEVERAGING THE BENEFIT IS YOUR COST OF OPERATIONS 20 PERCENT OF YOUR COST OF ANY INFRASTRUCTURE IS IN THE CAPITAL COST 80 PERCENT IS IN OPERATIONS. IF YOU CAN REDUCE THAT BECAUSE OF INTEGRATION FROM 80 PERCENT BY 20 PERCENT 30 PERCENT. REMEMBERING THE MONEY THAT YOU CAN SAVE. AND THERE ARE EXAMPLES NASA LANGLEY IN VIRGINIA IS SAVING 4 MILLION DOLLARS IN THE LAST THREE YEARS BECAUSE OF REAL TIME ANALYTICS AND REAL TIME ANALYSIS OF THEIR SITE OF ONLY  738 ACRES SO YOU CAN IMAGINE WHAT THE POTENTIAL IS. IT'S HUGE. WE HAVE SEEN THIS AND HOW WE CAN BENEFIT FROM THE DIGITAL INFRASTRUCTURE. YOU CAN HAVE YOUR BUSES CONNECTED. YOU CAN HAVE AN APP TELLING THE CITIZENS WHAT BUS IS WHERE AND WHAT IS HAPPENING. NOT ONLY YOU CAN DO THAT BUT ON THE BUS JUST LIKE WHEN WE FLY IN AIRPLANES YOU KNOW THE PLANES ARE MONITORED AND TRACKED ALL THE  OPERATIONS. THERE IS TECHNOLOGY NOW THAT IS BEING DISCUSSED TO TRACK THE BUS OPERATION. SO YOU'RE NOT WAITING THERE AND THE BUS IS BROKEN AND YOU HAVE NO IDEA IF THE BUS IS BROKEN. SO THE BENEFITS GO WAY BEYOND YOU HAVE CONNECTED FLEET, YOU HAVE CONNECTED PEOPLE AND THERE'S DOLLAR SIGNS FOR ATTACHMENT BECAUSE THE PEOPLE WHEN THEY'RE IN THE BUS OR THEY'RE IN THE TRANSIT THERE ARE COMPANIES WHO WOULD LIKE TO LEVERAGE THAT AND USE IT FOR REVENUE. ALL RIGHT. PUBLIC SAFETY CYBERSECURITY I'M SURE EVERYBODY HAS HEARD THAT THIS IS A CONCERN OF EVERYBODY ALL CITIZENS BECAUSE OF CONNECTIVITY AND WE ALL KNOW THAT YOU GO BUY A SHOE ON AMAZON NEXT THING YOU KNOW THEY'RE ADVERTISING FOR THE NEXT MONTH AND YOUR FACEBOOK AND EVERY OTHER PLACES FOR YOU TO BUY THE SHOE. SO HOW DO YOU PROTECT THE DATA. HOW DO YOU KNOW WHAT TO DO. IT'S A BIG CONCERN. AND THAT WILL NEED TO BE ADDRESSED WHEN YOU START BUILDING SMART AND CONNECTED PLACES. SO THERE ARE VARIOUS THINGS ON THERE THAT YOU HAVE TO KNOW ANYTHING ANYTIME ANYWHERE YOU NEED TO UNDERSTAND THIS AND THERE IS A

[01:30:03]

VERY GOOD EXAMPLE HERE. THIS IS JUST BEFORE THE ELECTIONS THERE WAS A HACKATHON THAT WAS DONE AND AN 11 YEAR OLD HACKED INTO THE SYSTEM OF THE ELECTION IN LESS THAN 10 MINUTES. SO YOU KNOW WHY CYBERSECURITY IS EXTREMELY IMPORTANT. SO IF YOU PUT IN ANY INFRASTRUCTURE THAT INFRASTRUCTURE ON DIGITAL IS SO POROUS HAVE TO PROTECT IT. ONE OF THE CRITICAL THINGS THAT WE ARE CHANGING ON THE CYBERSECURITY AND INFRASTRUCTURE IS WHAT HAPPENED IN PARKLAND AND THE NEXT GENERATION OF 9-11 AND COMMUNICATIONS. YOU KNOW IN THE OLD SYSTEMS YOU ADD JUST A CALL A VOICE CALL THAT WENT INTO A 9-11 CALLING CENTER BUT NOW THE CALLS AND MESSAGING IS THROUGH AN APP, IT'S ON FACEBOOK AND THERE ARE MULTIPLE MODES. SO HOW DO YOU PULL ALL THAT DATA TOGETHER SUCH THAT THE NEXT GENERATION 9-11 WHICH IS COMPILING VIDEO, [INAUDIBLE], DATA AND EVERYTHING ELSE THAT ONE COULD THINK OF SUCH THAT THE FIRST RESPONDERS ARE THERE EARLIER AND QUICKER AND KNOW WHAT IS GOING ON. ONE OF THE NEW TECHNOLOGIES SO WE HAVE EXIT SIGNS IN ALL THE SCHOOLS THAT ARE TALKING ABOUT IS PUTTING SMALL CAMERAS SO YOU KNOW WHAT IS HAPPENING AT THE SCHOOL AND WHAT IS HAPPENING BECAUSE IT IS EASY FOR THE POLICE TO GO AND REACT IF THEY KNOW THE INFORMATION BECAUSE OTHERWISE THAT INFORMATION IS NOT AVAILABLE. WE ARE WORKING WITH SOME OF OUR PARTNERS TO DEVELOP THESE SOLUTIONS IN WHICH THE NEXT GENERATION OF OPERATION CENTERS ARE BEING BUILT. SO YOU HAVE MULTIPLE MODES OF COMMUNICATION SUCH THAT THERE IS A COMMUNICATION TO THE POLICE. THIS COMMUNICATION TO THE SCHOOL RESOURCE OFFICER THERE IS COMMUNICATION TO OTHER MODES THAT GETS COMBINED INTO I'M SURE YOU MUST HAVE HEARD THE FIRST RESPONDERS NETWORK THAT IS BEING BUILT ACROSS THE US IN WHICH THERE IS AN INTEGRATED OPERATION CENTER.

SO PEOPLE REALLY KNOW WHAT IS HAPPENING BECAUSE I THINK A LOT OF THE INCIDENTS THAT WE ARE SEEING ACROSS OUR NATION IS THE LACK OF THAT CONNECTIVITY THAT IS NOT AVAILABLE.

WATER IS THE BIGGEST THING THAT WE ALL ARE FACING. THE BIGGEST ISSUE AS A MANKIND OUR POPULATION KEEPS ON INCREASING YOU KNOW WE WILL BE 9 BILLION BY IN ABOUT 30 YEARS OR 20 YEARS. BUT THE AMOUNT OF WATER THAT IS IN THIS EARTH REMAINS THE SAME. SO LEVERAGING THAT PRECIOUS RESOURCE AND MANAGING THAT PRECIOUS RESOURCE IS VERY CRITICAL. ONE OF THE BIGGEST CHALLENGES ON THE WATER SIDE. THERE ARE VARIOUS THINGS ADVANCED METERING INFRASTRUCTURE, CONTAMINATION WARNING SYSTEM UNDERSTANDING YOU KNOW WHAT HAPPENED IN FLINT IF THEY HAD KNOWN WHAT WAS HAPPENING. THE CITIZENS HAD KNOWN THAT I THINK THEY WOULDN'T HAVE HAD THAT WATER BUT THEY DON'T KNOW AND NOW THE TECHNOLOGY EXISTS TO DO THAT. YOU NEED YOU ONE KNOWS THAT ABOUT 84 FOUR BILLION DOLLARS IS LOST IN NON REVENUE WATER GLOBALLY. SO THIS IS WATER THAT'S PRODUCED BY THE INFRASTRUCTURE BUT JUST IN YOUR CONVEYANCE AND DISTRIBUTION IS LOST THAT TECHNOLOGY EXISTS FOR YOU TO REALLY MANAGE THAT. SO ONE OF THE THINGS THAT IS REALLY GETTING FOCUS ALL ACROSS THE GLOBE IS THIS ADVANCED MEETING INFRASTRUCTURE BECAUSE THEN YOU REALLY KNOW WHO IS USING WATER.

HOW MUCH ARE YOU USING AT WHAT TIME THEY'RE USING IT. AND THAT THERE ARE MULTIPLE BENEFITS THAT COME ACROSS IT. AND I THINK THE BIGGEST BENEFIT IS YOU STOP BUILDING INFRASTRUCTURE THAT IS NEEDED. SO YOU'RE SAVING TAXPAYER DOLLARS THAT CAN BE LEVERAGED INTO POTENTIALLY DOING OTHER THINGS THAT BENEFIT THE CITIZENS OF THAT OF THE COUNTY AND THE CITY. LAST IS ENERGY. I TOUCHED ON AT THE BEGINNING 40 PERCENT OF OUR ENERGY CONSUMPTION IS IN THE BUILDINGS. IF YOU IF YOU LOOK AT LITERATURE AND IF YOU LOOK AT THE POPULATION GROWTH THAT IS HAPPENING THERE ARE PROJECTIONS THAT WE WILL NEED TO BUILD 3,000 BUILDINGS A MONTH EVERY MONTH TO ACCOMMODATE ALL THE PEOPLE THAT ARE GOING TO COME IN SO THESE BUILDING INCLUDES HOUSES AND EVERYTHING IN BETWEEN YOU KNOW WHAT IS GOING TO HAPPEN TO THE WATER AND ENERGY THAT IS NEEDED. SO THERE IS A REAL YOU KNOW WE REALLY NEED TO UNDERSTAND HOW THE ENERGY IS BEING USED VERSUS IT BEING USED BECAUSE THE OLD WAY OF DESIGNING ENERGY GRIDS JUST ASSUMING BASED ON POPULATION IS PROBABLY NOT THE RIGHT. A LOT OF PEOPLE ARE EITHER WORKING AT HOME NOT GOING INTO THE OFFICE. SO HOW IS THAT ENERGY CONSUMPTION GETS AN EFFECT. SO THE REAL TIME ENERGY MANAGEMENT AND YOU'LL SEE THE CHATTANOOGA VIDEO ON HOW THE SMART GRID BENEFITED A CITY OF CHATTANOOGA ABOUT TEN YEARS BACK WHEN THEY IMPLEMENTED IT AND BENEFIT TO DO AND PROVIDED ADDITIONAL REVENUE AS WELL AS MONEY TO THE PEOPLE. I THINK I WANT TO TOUCH ONE MORE THING ON THAT SMART LIGHTING AND THE LIGHTING IS ONE OF THE BIGGEST THING THAT YOU CAN SAVE ENERGY ON 60 PERCENT OF YOUR ENERGY BILL CAN BE REDUCED BY PUTTING LED LIGHTS ON THERE BUT GUESS WHAT? THOSE LED STREET LIGHT POLES CAN HAVE ACCESS TO BECOME [INAUDIBLE] AND [INAUDIBLE] ENABLE THAT YOU CAN LEVERAGE THEM

[01:35:07]

TO DO MULTIPLE OTHER SOLUTIONS. SO AGAIN GOING BACK THE FOUNDATION IS FIBER. SO YOU CAN SEE THE FIBER AND THE CONNECTIVITY WHERE IT CAN BE DONE NOT ONLY YOU NEED YOU CAN DO UNDERGROUND FIBER BUT YOU CAN USE A CONNECTIVITY TO THE POLE AND YOU PUT A WI-FI HOT SPOT. SO THAT IS VERY CRITICAL. I THINK THAT'S ONE WHEREVER YOU START WITH IF YOU START BUILDING ANYTHING. THE BENEFITS ARE YOU KNOW A LAUNDRY LIST I'VE JUST LISTED THERE ARE THERE MANY OF THEM I DON'T THINK I HAVE A COMPREHENSIVE LIST ON THE TABLE BUT OPEN DATA I'M SURE EVERYBODY HAS HEARD DATA IS THE NEW [INAUDIBLE]. PEOPLE ARE TRYING TO USE THE DATA TO MAKE BETTER DECISIONS.

WASTE MANAGEMENT SO YOU KNOW WHERE THE FLEET TO SEND TO PICK UP THE GARBAGE BECAUSE THE GARBAGE CAN IS FULL OR NOT FULL. THERE ARE FOUR CHALLENGES YOU KNOW TO THIS TECHNOLOGY. THESE ARE CHALLENGES THAT ARE BEING TALKED ABOUT IN THE SPACE. THERE'S TECHNOLOGY. WHAT TECHNOLOGY DO YOU USE. TECHNOLOGY CHANGES EVERY THREE DAYS I'M SURE THE IPHONE 1 DOESN'T WORK TODAY AND YOU ARE IN IPHONE X AND TOMORROW IN THREE YEARS YOU'LL HAVE GOD KNOWS WHAT IPHONE 15. SO THE TECHNOLOGY CHANGES SO DON'T BUY TECHNOLOGY BEFORE YOU KNOW WHAT ARE YOU GOING TO DO IT AND EVEN IMPLEMENT IT.

SECOND IS FUNDING. WE ALL KNOW WHEN YOU DO A TECHNOLOGY CHANGE WHO'S GOING TO PAY FOR IT. WHERE DOES THE MONEY COME FROM. SO YOU'RE SEEING LOT OF INVESTMENT AND VENTURE CAPITALISTS AND PRIVATE EQUITY FIRMS DOING PUBLIC PRIVATE PARTNERSHIPS.

THERE ARE PROOFS IN US WHERE THIS IS HAPPENING ACROSS THE GLOBE. GOVERNANCE AND POLICY I THINK THIS IS A CRITICAL ISSUE. WHO DOES THE WATER DEPARTMENT HAVE THE FIBER. DOES THE TRANSPORTATION HAVE IT. DOES THE CITY HAVE IT. DOES THE COUNTY HAVE IT. SO THERE'S A GOVERNANCE AND POLICY ISSUES THAT NEED TO BE ADDRESSED.

AND THIS HAS BEEN A DISCUSSION OF TOPIC. AND OF COURSE STAKEHOLDER ENGAGEMENT WITH EVERYTHING BEING AVAILABLE TO EVERYBODY AND ALL THE INFORMATION BE OPEN. I THINK IT'S CRITICAL TO GET THE CITIZEN AND STAKEHOLDER ENGAGED SO THEY KNOW WHAT IS HAPPENING RATHER THAN PUTTING INFRASTRUCTURE IN THE GROUND. AND THEY SAID THE BIG DADDY'S WATCHING ME. WITH THAT IN MIND, THERE'S A SMALL VIDEO I WOULD LIKE TO DO. THIS IS A CASE STUDY OUT OF THE CITY OF CHATTANOOGA.

CHATTANOOGA WAS A VERY VERY ENTREPRENEURIAL COMMUNITY. WE WERE THE DYNAMO THE DIXIE'S IN THE 30S.

THE PLACE WAS JUST BOOMING. WE WERE THE PLACE THAT HAD STEEL AND FOUNDRIES AS WE HIT THE 1960S AND 70S, YOU SAW A CHANGE. IN 1969, WALTER CRONKITE ONE OF OUR BRIGHT REVERED BROADCASTERS WALTER CRONKITE THE CHATTANOOGA IS THE DIRTIEST CITY IN AMERICA.

WHAT REALLY TOOK US ABACK WAS THE MINUTE HE SAID IT WE SAW IT.

THE GREAT THING ABOUT THIS COMMUNITY IS REALLY USED THAT AS A WAKEUP CALL. EPB IS REALLY A WHOLE DIFFERENT ANIMAL THAN MOST UTILITIES. WE ARE A PUBLIC POWER UTILITY.

WE'RE IN BUSINESS TO LABEL OUR COMMUNITIES TO SUCCEED. AND THEY'RE REALLY GOOD AT IT.

THEY WANTED TO USE A FIBER COMMUNICATIONS NETWORK TO HELP MAKE THEIR GRID SMARTER.

IF A PIECE OF EQUIPMENT FAILS THAT SYSTEM TAKES STEPS TO REROUTE POWER SO THAT OUR COMMUNITY CONTINUES TO BE IN BUSINESS. NOBODY WAS TALKING ABOUT THE INTERNET OF THINGS THEN AND IT IS A PERFECT EXAMPLE OF THE BEGINNING THE PIONEERING OF THE INTERNET OF THINGS. THEN THEY FIGURE OUT THAT THERE'S SO LITTLE USE OF THE ACTUAL FIBER COMMUNICATIONS NETWORK GOING INTO EACH RESIDENTS. WHY DON'T WE ACTUALLY OFFER BROADBAND SERVICE TO EACH HOME AS WELL. THE EPB LEADERSHIPS SAID TO THE COMMUNITY.

WE'RE GOING TO HAVE OUR SMART GRID BE SMART BUT THEY ARE THE BY PRODUCT BECAUSE WE'RE GOING TO THE MOST WIRED CITY IN THE COUNTRY IF NOT THE WORLD. ONE DAY WE HAD INTERNET SPEED LIKE EVERYBODY ELSE. THE NEXT DAY WE HAD THE FASTEST INTERNET IN THE WORLD. THE INNOVATION DISTRICT THAT WE CREATED ATTRACTS PEOPLE WHO ARE CREATIVE AND WILL COME HERE TO START THOSE NEXT COMPANIES. WHO WOULD EVER THINK THAT A LITTLE PLACE LIKE CHATTANOOGA THAT MOST PEOPLE IN THE WORLD DON'T EVEN KNOW ABOUT WOULD BE LIGHT YEARS AHEAD IN TERMS OF TECHNOLOGY AND CONNECTEDNESS.

NEXT SLIDE. THE LAST ONE. SO IN SUMMARY I THINK BEFORE I LEAVE THAT CHATTANOOGA VIDEO. THE STEM

[01:40:06]

SCHOOLS IN THE CITY EXPLODED BECAUSE THE KIDS REALLY WERE NOW HAVE ACCESS TO THE INTERNET TO DO THINGS. THAT CITY IS NOW. YOU THINK THEY HAD ONE GIGABIT TO HOME SPEED IS 10 GIGABITS TO HOME. JUST IMAGINE WHEN PEOPLE ARE THERE AT THANKSGIVING AND 20 LAPTOPS ARE TRYING TO GO ON YOU KNOW TRYING TO WATCH GAME OF THRONES. WELL GUESS WHAT. YOU ALL ARE CONNECTED NOW AT THE SAME SPEED WHICH YOU COULDN'T PREVIOUSLY. SO TO SUMMARIZE YOU KNOW IT IS VERY CRITICAL TO UNDERSTAND THAT SMART AND CONNECTED PLACES OR SMART CITIES. IT'S ABOUT THE PEOPLE. THERE ARE CITIES IN KOREA AND CHINA THAT DID NOT BUILD THEMSELVES FOR THE CITIES. THEY'RE JUST A TECHNOLOGY CITY WITH NO CITIZENS IN THERE. AND YOU CAN FIND THEM ON THE WEB AND YOU WILL BE SURPRISED THAT THEY EXIST. THEY NEED THE INTEGRATED SOLUTION YOU CAN'T DO A ONE OFF SOLUTION. THEY HAVE TO BE INTEGRATED. TECHNOLOGY IS JUST AN ENABLER. I THINK THAT IS A KEY MESSAGE. TECHNOLOGY PUTTING ONE STREET LIGHT BULB WHICH IS SMART DOES NOT MAKE YOU A SMART CITY. IT'S AN ENABLER TO DO THAT. AND IT'S BASED ON A SYSTEMS APPROACH IN THE SYSTEMS THINKING. AND I THINK IT REQUIRES PARTNERSHIP FOR SUCCESS. YOU CANNOT DO THIS BY ONE COMPANY ONE PERSON. IT IS REALLY IT TAKES PARTNERSHIPS ACROSS TO LEVERAGE THAT AND WITH THAT THANK YOU FOR YOUR TIME THIS MORNING AGAIN AND I'M OPEN TO ANY QUESTIONS. OKAY. ANY QUESTIONS OR COMMENTS FROM THE BOARD. I'M RECOGNIZING BOARD MEMBER BELVEDERE. IT'S ME. THANK YOU FOR YOUR PRESENTATION. AND I THINK TECHNOLOGY'S A WONDERFUL THING. CAN YOU EXPLAIN TO US THE 5G AND THE HEALTH EFFECTS THAT MAY BE ON OUR RESIDENTS. THAT'S A VERY GOOD QUESTION. AND THOSE ARE IN THE DISCUSSIONS ACTUALLY THOSE ARE STUDIES BEING CONDUCTED ON THE SMALL CELLS ON THE 5G. WHAT HAPPENS TO THE EFFECTS NLC AND EVERYBODY ELSE IS LOOKING INTO THAT. I DON'T THINK THAT THE RESULTS ARE OUT YET BECAUSE REMEMBER 5G IS NOT EVEN IMPLEMENTED. WHAT IS BEING IMPLEMENTED ARE THE SMALL CELL TOWERS THAT. THAT'S THE QUESTION I HAVE BEFORE THAT THEY'RE TALKING ABOUT IT BUT THEY'RE NOT TALKING ABOUT THE HEALTH ISSUES. I DON'T KNOW HOW MUCH EFFECT OUR UNDERGROUND HAS ON US EITHER. BUT THIS IS SCARY. SO I WAS AT THE NLC NATIONAL LEAGUE OF CITIES THIS SUMMER NOT SORRY NOT THIS SUMMER THIS MARCH AND I'M PART OF THE CONNECTED INFRASTRUCTURE COMMITTEE AND THIS WAS A POINT OF DISCUSSION. SO THERE'S A COMMITTEE BEING FORMED TO REALLY LOOK INTO IT. SO I'LL BE MORE THAN GLAD TO COME BACK AND REPORT THE FINDINGS OF THOSE. THANK YOU. THANK YOU. BOARD MEMBER LAZAROW, YOU'RE RECOGNIZED.

THANK YOU COMMISSIONER BELVEDERE. EXCUSE ME. BECAUSE WE PASSED A RESOLUTION TO.  MEETING ID FOLLOWED BY POUND. ALL RIGHT. THIS IS MY FAULT. THAT'S OK. IT'S ABOUT RIGHT. TO SUPPORT THE LEGISLATURE BE RECONSIDERING THEIR PREEMPTION ON 5G WHICH IS WHAT THEY DID LAST YEAR WHEN NONE OF US WERE LOOKING. WE WERE PREEMPTED AS TO WHERE THE TOWERS CAN GO HOW MANY TOWERS CAN GO. AND THIS YEAR THEY WENT EVEN FURTHER. I BELIEVE IN THEIR PREEMPTION I'M NOT SURE IF THAT PASSED OR IT DIDN'T PASS HALLANDALE BEACH DID WRITE A RESOLUTION AT MY URGING ASKING THE LEGISLATURE TO RECONSIDER AT LEAST UNTIL WE KNOW WHAT THE HEALTH EFFECTS MIGHT BE. AND YOU KNOW HOW THE LEGISLATURE LOOKS AT OUR RESOLUTIONS I'M SURE. SO I AGREE WITH YOU BUT WE ARE ABLE TO REGULATE SOME OF THOSE ISSUES. I WANT TO THANK YOU VERY MUCH FOR YOUR PRESENTATION. A LOT OF THIS REQUIRES MONEY AS YOU KNOW TO LEVERAGE HALLANDALE BEACH HAS NO MONEY. WE'RE GOING INTO OUR BUDGET SEASON WITH A 3.6 MILLION DOLLAR DEFICIT. SO I WOULD LOVE TO IMPLEMENT OR SUGGEST THAT WE WORK WITH DEVELOPMENTS. YES I KNOW YOU CAN MAKE THE FACE WE'RE NOT HAPPY EITHER. YEAH WE'RE NOT HAPPY. WE INHERITED THAT MESS. BUT REGARDLESS I LOVE THE PROJECT. I LOVE ALL THE IDEAS AND I BELIEVE HOLLYWOOD HAS ALREADY STARTED TO IMPLEMENT THOSE CHANGES ON THE LIGHT THE LIGHT FIXTURES LED. AND THE OTHER QUESTION I HAVE FOR YOU IS HOW DO YOU KNOW THAT I'M BUYING SHOES AND WATCHING GAME OF THRONES THAT MAKES ME VERY NERVOUS THAT YOU KNEW THAT ABOUT ME. THANK YOU. WHEN YOU BOUGHT YOUR IPHONE AND YOU SAID I AGREE AT THE BOTTOM YOU KNOW THAT. YEAH BUT YOU KNEW THAT. SO I'M A LITTLE BIT WORRIED. I DON'T KNOW THAT. BUT YOU SAID IT WHEN YOU'RE WATCHING GAME

[01:45:02]

OF THRONES AND BUYING SHOES. THANK YOU. THE PERCENTAGE OF THAT IS PRETTY HIGH. THE PERCENTAGES OF THAT HAVING IN A TOWN WITH A CASINO. THE PERCENTAGES ARE PRETTY HIGH THAT MAY BE.

THAT MIGHT BE CORRECT. THANK YOU. AND BEFORE I RECOGNIZE THE NEXT BOARD MEMBER I'LL JUST SAY THIS I'LL HAPPILY SWAP DEFICITS WITH YOU. BOARD MEMBER FURR, YOU'RE RECOGNIZED. THANK YOU. THANK YOU FOR THE PRESENTATION. VERY GOOD. VERY VERY THOUGHT PROVOKING. I KNOW WE'RE TRYING TO DO AND HAVE FUNDING FOR FIBER OPTIC THROUGHOUT THE COUNTY. BUT A LOT OF IT. MY ONLY MY ONLY CONCERN ON IT IS YOU KNOW IT'S ALL OF IT IS THAT I KNOW IS DESIGNATED TO GO UNDERGROUND WHICH I WE ALL UNDERSTAND WHY. ARE THERE PLACES WHERE FIBER GOES ABOVE GROUND? AND I SAY THAT BECAUSE YOU KNOW NORMALLY I GUESS WE'RE TRYING TO COORDINATE PUTTING FIBER OPTIC WHEN WE'RE DOING PROJECTS WHEN WE'RE DOING HIGHWAY PROJECTS. MY ONLY CONCERN WITH THAT IS THE LENGTH OF TIME THAT MIGHT TAKE. AND SO I WONDER IF THERE'S PLACES THAT HAVE GONE ABOVE GROUND FOR A YOU KNOW FOR FORESEEABLE FUTURE UNTIL YOU'RE ABLE TO GO UNDERGROUND THERE ARE PLACES THAT KIND OF GET IT GOING AHEAD OF TIME THAT WAY. YEAH. SO SO YES THAT IS TRUE THAT YOU CAN DO THAT BUT THERE'S A NEW TECHNOLOGY COMING INTO PLAY WHICH JUST STARTED CALLED MICROTRENCHING. MICROTRENCHING? MICROTRENCHING. AND THIS IS FOR INSTALLATION OF A FIBER WHICH YOU CAN INSTALL AT A FASTER SPEED. AND LITERALLY THE CUTS IN THE ROAD ARE THIS WIDE LESS THAN 12 INCHES. OKAY. AND THAT TECHNOLOGY CAN INSTALL FIBER ON THE ROADS LITERALLY ON YOUR RIGHT OF WAYS 1,000 FEET PER WEEK. AND THAT COULD NOT HAPPEN BEFORE AND I'D BE MORE THAN GLAD TO SHARE THAT INFORMATION WITH YOU. AND IT'S BEING DONE AT MULTIPLE CITIES. GLAD TO HEAR THAT. THANK YOU. OKAY. SEEING NO MORE IN THE QUEUE I'LL ASK IF ANYBODY IN THE AUDIENCE WOULD LIKE TO MAKE A COMMENT OR QUESTION. SEEING NONE, THAT IS CLOSED. PLEASE LET THE RECORD REFLECT THAT IT'S 11:17 A.M. AND THIS MEETING IS ADJOURNED.



* This transcript was compiled from uncorrected Closed Captioning.