Agenda

REVISED
AGENDA
Broward Metropolitan Planning Organization
Thursday, February 13, 2020 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181
Items revised denoted with " ** "

REGULAR ITEMS
(All Items Open for Public Comment)

Call to Order and Pledge

Electronic Roll Call

Approval of Minutes - December 12, 2019 Click to View

Approval of Agenda

Public Comments

Approval of Excused Absences

Federal Certification Presentation Click to View

CONSENT ITEMS
(All Items Open for Public Comment)

**MOTION TO APPROVE GPC Task Work Order No. 10.1 Between the Broward Metropolitan Planning Organization and HDR Engineering, Inc. for Complete Streets Initiative - Community Engagement in an Amount Not to Exceed $449,926.15 Click to View

MOTION TO APPROVE GPC Task Work Order NO. 11.1 Between the Broward Metropolitan Planning Organization and Whitehouse Group, Inc. for 2020 Traffic Counts - Off System Counts Data Collection and Analysis in an Amount Not to Exceed $240,352.14 Click to View

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

Comments from the Chair

Executive Director’s and Legislative Reports

Recap of the Board Engagement Forum Click to View

10.

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

11.

General Counsel’s Report Click to View

12.

MPO Surtax Services Updates: http://www.browardmpo.org/index.php/current-projects-studies/surtax

13.

Member Comments

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

Planning Technical Assistance Program (PTAP) Update Click to View

Transportation Investment Generating Economic Recovery (TIGER) Grant Update Click to View

Unified Planning Work Program (UPWP) Fiscal Year (FY) 2020/21 - FY 2021/22: Request for Input from Municipalities and Transportation Operating Agencies Click to View

FINANCIAL REPORTS - for information purposes

Consulting Contracts Summary Report Click to View

Local Contribution Collection and Expense Report Click to View

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

CORRESPONDENCE - no discussion

December 2019 - January 2020 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the January 22, 2020 Meetings Click to View

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

ADMINISTRATIVE ITEMS

Broward MPO Outreach & Events - 2019 in Review Click to View

2020 Broward MPO Boards & Committee Meeting Dates Click to View

The Board Orientation Handbook has been updated. To access the Handbook, please see the links at the top of the "Our Board" page, located here: http://www.browardmpo.org/index.php/about-the-mpo/our-board

Let's Go Biking! - March 7, 2020 Click to View

MPOAC Weekend Institute 2020 - March 20-22, 2020 and April 17-19, 2020 Click to View

NEXT MEETING: MARCH 12, 2020

*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.