Video index

While Members should physically attend this meeting to satisfy quorum, to participate virtually, please click here to register and join the meeting: https://us02web.zoom.us/webinar/register/8316757257485/WN_mWOiIEAZSsGV8eo2bimMtQ

REGULAR ITEMS (All Items Open for Public Comment)

1. Call to Order and Pledge

2. Electronic Roll Call

3. Approval of Minutes - October 12, 2023

4. Approval of Excused Absences

5. Approval of Agenda

7. Broward MPO 2023 Miami TMA Certification Review - Summary of Findings

CONSENT ITEMS (All Items Open for Public Comment)

ACTION ITEMS (All Items Open for Public Comment)

1. MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Tentative Work Program for Fiscal Year (FY) 2025 - 2029

2. MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Tentative Five-Year Work Program for Fiscal Year (FY) 2025 - 2029

3. MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP): A. FM# 4482841 CITY OF HALLANDALE BCH SERVICE DEVELOPMENT ELECTRIC FLEET ENHANCEMENTS B. FM# 4441224 SR-93/I-75/ALLIGATOR ALLEY FR MP 31.261 TO BROWARD/COLLIER COUNTY LINE C. FM# 4215486 SR-93/I-75 INTRCHNG @ROYAL PALM BLVD FR GRIFFIN RD TO ROYAL PALM BLVD D. FM# 453344-1 FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL TAXIWAY A REHAB

4. MOTION TO APPROVE Task Work Order No. 3 Between the Broward Metropolitan Planning Organization (MPO) and Greater Fort Lauderdale Transportation Management Association (TMA) for Public Outreach and Implementation of Transportation Demand Management Study in an Amount Not to Exceed $100,000

5. MOTION TO APPROVE Agreement No. 24-05 Between the Broward Metropolitan Planning Organization and WSP USA, Inc. for Safe Streets and Roads for All (SS4A) Broward Regional Safety Action Plan in an Amount Not to Exceed $4,500,000

REGULAR ITEMS (continued) (All Items Open for Public Comment)

7. Comments from the Chair

8. Member Comments Click here to submit a comment to go before the Board.

9. Executive Director’s Report

10. Monthly Legislative Reports

11. General Counsel’s Report

12. 2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org

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

1. Premium Transit Education Series: The Leading Edge of Light Rail Transit (LRT)

FINANCIAL REPORTS - for information purposes

1. Consulting Contracts Summary Report

Nov 02, 2023 MPO Board Meeting

Full agenda
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While Members should physically attend this meeting to satisfy quorum, to participate virtually, please click here to register and join the meeting: https://us02web.zoom.us/webinar/register/8316757257485/WN_mWOiIEAZSsGV8eo2bimMtQ

REGULAR ITEMS (All Items Open for Public Comment)

1. Call to Order and Pledge

2. Electronic Roll Call

3. Approval of Minutes - October 12, 2023

4. Approval of Excused Absences

5. Approval of Agenda

7. Broward MPO 2023 Miami TMA Certification Review - Summary of Findings

CONSENT ITEMS (All Items Open for Public Comment)

ACTION ITEMS (All Items Open for Public Comment)

1. MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Tentative Work Program for Fiscal Year (FY) 2025 - 2029

2. MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Tentative Five-Year Work Program for Fiscal Year (FY) 2025 - 2029

3. MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP): A. FM# 4482841 CITY OF HALLANDALE BCH SERVICE DEVELOPMENT ELECTRIC FLEET ENHANCEMENTS B. FM# 4441224 SR-93/I-75/ALLIGATOR ALLEY FR MP 31.261 TO BROWARD/COLLIER COUNTY LINE C. FM# 4215486 SR-93/I-75 INTRCHNG @ROYAL PALM BLVD FR GRIFFIN RD TO ROYAL PALM BLVD D. FM# 453344-1 FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL TAXIWAY A REHAB

4. MOTION TO APPROVE Task Work Order No. 3 Between the Broward Metropolitan Planning Organization (MPO) and Greater Fort Lauderdale Transportation Management Association (TMA) for Public Outreach and Implementation of Transportation Demand Management Study in an Amount Not to Exceed $100,000

5. MOTION TO APPROVE Agreement No. 24-05 Between the Broward Metropolitan Planning Organization and WSP USA, Inc. for Safe Streets and Roads for All (SS4A) Broward Regional Safety Action Plan in an Amount Not to Exceed $4,500,000

REGULAR ITEMS (continued) (All Items Open for Public Comment)

7. Comments from the Chair

8. Member Comments Click here to submit a comment to go before the Board.

9. Executive Director’s Report

10. Monthly Legislative Reports

11. General Counsel’s Report

12. 2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org

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

1. Premium Transit Education Series: The Leading Edge of Light Rail Transit (LRT)

FINANCIAL REPORTS - for information purposes

1. Consulting Contracts Summary Report

While Members should physically attend this meeting to satisfy quorum, to participate virtually, please click here to register and join the meeting: https://us02web.zoom.us/webinar/register/8316757257485/WN_mWOiIEAZSsGV8eo2bimMtQ

REGULAR ITEMS (All Items Open for Public Comment)

ACTION ITEMS (All Items Open for Public Comment)

REGULAR ITEMS (continued) (All Items Open for Public Comment)

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

FINANCIAL REPORTS - for information purposes

Nov 02, 2023 MPO Board Meeting

While Members should physically attend this meeting to satisfy quorum, to participate virtually, please click here to register and join the meeting: https://us02web.zoom.us/webinar/register/8316757257485/WN_mWOiIEAZSsGV8eo2bimMtQ

REGULAR ITEMS (All Items Open for Public Comment)

ACTION ITEMS (All Items Open for Public Comment)

REGULAR ITEMS (continued) (All Items Open for Public Comment)

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

FINANCIAL REPORTS - for information purposes

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