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AGENDA
Broward Metropolitan Planning Organization

Thursday, December 12, 2019 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)

 
 
1.   Call to Order and Pledge
 
2.   Electronic Roll Call
 
3.   Approval of Minutes - November 14, 2019 Click to View
 
4.   Approval of Agenda
 
5.   Public Comments
 
6.   Approval of Excused Absences
 
 

CONSENT ITEMS
(All Items Open for Public Comment)
 
1.   MOTION TO APPROVE a First Amendment to Subrecipient Agreement Between Broward Metropolitan Planning Organization and City of Fort Lauderdale for Downtown Fort Lauderdale Mobility Hub Project Click to View
 
2.   MOTION TO ADOPT a Resolution of the Broward Metropolitan Planning Organization (BMPO) Supporting a Single Modern Transit Technology Designed for Urban/Suburban Environments Running Continuously Through Northwest 27th Avenue/University Drive Corridor Such as Monorail, Mag Lev Train, or Another Modern Technology Determined by the Project Development and Environment Study Click to View
 
3.   MOTION TO ENDORSE Proclamations Expressing Appreciation to Members of the Broward Federal Delegation Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)
 
1.   PUBLIC MEETING AND MOTION TO APPROVE the Commitment 2045 Metropolitan Transportation Plan (MTP) Click to View
 
2.   MOTION TO APPROVE an Amendment to the Federal Fiscal Year (FFY) 2020 - 2024 Transportation Improvement Program (TIP):

FM# 435513-1 SR-9/I-95 @ SR-842/Broward Boulevard, Interchange Improvements
Click to View
 
3.   MOTION TO ACCEPT the Audit Report Prepared for the Broward MPO Click to View
 
4.   MOTION TO APPROVE the 2020 Broward MPO Federal and State Legislative Priorities Click to View
 
 

REGULAR ITEMS (continued)
(All Items Open for Public Comment)
 
7.   Comments from the Chair
 
8.   Executive Director’s and Legislative Reports
 
9.   Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives
 
10.   General Counsel’s Report Click to View
 
11.   MPO Surtax Services Updates: http://www.browardmpo.org/index.php/current-projects-studies/surtax
 
 

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

 
 
1.   Demonstration of the MPO's Interactive Transportation Improvement Program (TIP) Tool Click to View
 
2.   Transportation Planning Equity Assessment Click to View
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Consulting Contracts Summary Report Click to View
 
2.   Local Contribution Collection and Expense Report Click to View
 
3.   Statements of Net Position and Statements of Revenues, Expenditures and Changes in Net Position - Quarterly Report Click to View
 
 

CORRESPONDENCE - no discussion
 
 
1.   November 2019 Correspondence Click to View
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the November 20, 2019 Meetings Click to View
 
2.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
 

ADMINISTRATIVE ITEMS
 
 
1.   Member Comments
 
2.   Broward MPO Outreach & Events - November 2019 Click to View
 
3.   MPO Online Engagement Statistics Click to View
 
4.   Speak Up Broward Quarterly Update - October-December 2019 Click to View
 
5.   The Broward MPO and Florida Department of Transportation (FDOT) plan to jointly perform an interim roadway functional class assessment, with special emphasis placed upon public roads not currently eligible for federal aid funds from FHWA for disaster recovery and other purposes.  Municipalities interested in participating in the interim assessment, please visit: http://browardmpo.org/index.php/federal-functional-classification
 
6.   2020 Broward MPO Boards and Committee Meeting Dates Click to View
 
7.   Publishing of the Annual Listing of Obligated Projects for the Federal Fiscal Year (FFY) 2019 Click to View
 
8.   Notification of Changes Between Federal Fiscal Year (FFY) 2020 - 2024 Transportation Improvement Program (TIP) and Fiscal Year (FY) 2021 - 2025 Draft Tentative Work Program Click to View
 
9.   Transportation Disadvantaged (TD) Local Coordinating Board (LCB) - Notice of Public Workshop - January 27, 2020 Click to View
 
10.   Early Registration Now Open - Safe Streets Summit 2020 - February 6-7, 2020 Click to View
 
11.   MPOAC Weekend Institute 2020 - March 20-22, 2020 and April 17-19, 2020 Click to View
 
MPO BOARD ENGAGEMENT FORUM ON JANUARY 9, 2020 (more information to follow)
NEXT MEETING: FEBRUARY 6, 2020
HAPPY HOLIDAYS!

 
*MOTION TO ADJOURN

___________________ 
* Motion Requested
 


Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.

Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.
 


Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact 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.

    

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