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REGULAR ITEMS
(All Items Open for Public Comment)
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1. |
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Call to Order and Pledge |
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2. |
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Electronic Roll Call |
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3. |
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Approval of Minutes - October 10, 2019 Click to View |
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4. |
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Approval of Agenda |
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5. |
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Public Comments |
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6. |
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Approval of Excused Absences |
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7. |
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Comments from the Chair |
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A. |
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Comments Regarding FDOT Work Program
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8. |
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Executive Director’s and Legislative Reports |
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A. |
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Fort Lauderdale ILA Update
Click to View |
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B. |
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Draft 2020 Broward MPO Federal and State Legislative Priorities
Click to View |
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C. |
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Vision 2100 Plan
Click to View |
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9. |
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Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives |
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10. |
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General Counsel’s Report Click to View |
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11. |
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MPO Surtax Services Updates: http://www.browardmpo.org/index.php/current-projects-studies/surtax |
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CONSENT ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO APPROVE Local Coordinating Board (LCB) Membership Reappointments - Citizen Advocate, Persons Over 60, Veterans, Public Education, Children At Risk Click to View |
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MOTION TO APPROVE an Agreement Between the Broward Metropolitan Planning Organization and Konica Minolta Business Solutions U.S.A., Inc. for Information Technology Services in an Amount Not to Exceed $1,450,880 Click to View |
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3. |
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MOTION TO APPROVE a First Amendment to Agreement Between the Broward Metropolitan Planning Organization and Tindale Oliver & Associates, Inc. for Disadvantaged Business Enterprise (DBE), Title VI Programs and Limited English Proficiency (LEP) Plan and Title VI Environmental Justice Reviews of Plans & Programs Click to View |
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**MOTION TO APPROVE a Second Amendment to Agreement Between the Broward Metropolitan Planning Organization and Kimley-Horn and Associates, Inc. for Complete Streets Initiative Click to View |
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5. |
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MOTION TO APPROVE GPC Task Work Order NO. 9.1 Between the Broward Metropolitan Planning Organization and Whitehouse Group, Inc. for MPOAC Freight Committee Support Services in an Amount Not to Exceed $150,000 Click to View |
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ACTION ITEMS
(All Items Open for Public Comment)
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1. |
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MOTION TO APPROVE the 2020 MPO Board Meeting Dates Click to View |
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2. |
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MOTION TO ENDORSE the Broward Complete Streets Guidelines 2.0 Click to View |
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3. |
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MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas Click to View |
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NON-ACTION ITEMS
(All Items Open for Public Comment)
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1. |
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Draft Commitment 2045 Metropolitan Transportation Plan Click to View |
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2. |
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Report from Partner Agencies - Florida's Turnpike Enterprise - Project Development and Environment (PD&E) Study for the Widening of Florida's Turnpike (State Road 91) From South of I-595 to Wiles Road Click to View |
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FINANCIAL REPORTS - for information purposes
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Consulting Contracts Summary Report Click to View |
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2. |
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Local Contribution Collection and Expense Report Click to View |
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3. |
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Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Last Quarterly Report provided at the September 12, 2019 meeting - Next Quarterly Report to be provided at the December 12, 2019 meeting. |
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CORRESPONDENCE - no discussion
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October 2019 Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the October 23, 2019 Meetings Click to View |
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2. |
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Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes |
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ADMINISTRATIVE ITEMS
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1. |
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Member Comments |
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2. |
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Broward MPO Outreach & Events - October 2019 Click to View |
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3. |
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Save the Date - Safe Streets Summit 2020 - February 6-7, 2020 Click to View |
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NEXT MEETING: DECEMBER 12, 2019
*MOTION TO ADJOURN
___________________
* Motion Requested |
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Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.
Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.
Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Erica Lychak, Title VI Coordinator at (954) 876-0033/0058 or lychake@browardmpo.org (or via Florida Relay at 711) at least seven days prior to the meeting.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Erica Lychak, Title VI Coordinator at the numbers or e-mail above. |