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AGENDA
Broward Metropolitan Planning Organization
Thursday, June 11, 2020 9:30 a.m.
Virtual Meeting
In response to the COVID-19 situation, in order to allow for social distancing, our meetings are being held virtually. Participants & attendees must click here to register and join the meeting:
https://us02web.zoom.us/webinar/register/7915900900147/WN_G-JxiUX1SyaXxo6lrfX0AA
 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)
 
 
1.   Call to Order and Pledge
 
2.   Verbal Roll Call
 
3.   Approval of Minutes - May 14, 2020 Click to View
 
4.   Approval of Agenda
 
5.   Public Comments
Please submit to info@browardmpo.org at least 24 hours prior to the start of the meeting.
 
6.   Approval of Excused Absences
 
7.   MOTION TO ELECT OFFICERS to Serve for the Next Year, July 2020 Through June 2021:

A. Chair

B. Vice Chair

C. Deputy Vice Chair

D. Executive Committee - Broward County Representative

E. Executive Committee - Small Municipalities Representative

F. Executive Committee - At-Large Representative

G. Executive Committee - At-Large Representative (if no Chair Emeritus) Click to View
 
 

CONSENT ITEMS
(All Items Open for Public Comment)
 
 
1.   MOTION TO APPROVE the Broward County Board of County Commissioners / Transportation Department Continue as the Community Transportation Coordinator (CTC) Click to View
 
2.   MOTION TO APPROVE Amendments to the Rules of the Broward Metropolitan Planning Organization (BMPO) Click to View
 
3.   MOTION TO DEFER Adoption of 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
 
 

ACTION ITEMS
(All Items Open for Public Comment)
 
 
1.   MOTION TO APPROVE the DRAFT Fiscal Year (FY) 2021 Multimodal Priorities List (MMPL) Click to View
 
2.   MOTION TO APPROVE the Revised Broward MPO Strategic Business Plan Click to View
 
3.   DISCUSSION AND MOTION Regarding a Request to Select One Option From the Following List to Determine How Project FM# 4215485 I-75 at Royal Palm Boulevard Park and Ride Should be Presented in the Federal Fiscal Year (FFY) 2021-2025 Transportation Improvement Program (TIP):
  1. Keep the Project "as is" in the Draft FFY 2021-2025 TIP
  2. Delete the Royal Palm Boulevard Park and Ride Element of the Project from the Draft FFY 2021-2025 TIP
 Click to View
 
 
REGULAR ITEMS (continued)
(All Items Open for Public Comment)
 
8.   Comments from the Chair
 
9.   Member Comments
Click here to submit a comment to go before the Board.
 
10.   Executive Director’s Reports
 
11.   Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives
 
12.   General Counsel’s Report Click to View
 
13.   MPO Surtax Services Updates: http://www.browardmpo.org/index.php/municipal-capital-projects
 
 

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
 
4.   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
 
 
1.   May/June Correspondence Click to View
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
2.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the May 27, 2020 Meetings Click to View
 
 

ADMINISTRATIVE ITEMS
 
 
1.   Speak Up Broward Quarterly Update - April-June 2020 Click to View
 
2.   MPO Online Engagement Statistics - Feb-May 2020 Click to View
 
3.   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
 
4.   Notice of Public Meetings for the DRAFT Transportation Improvement Program (TIP) Federal Fiscal Year (FFY) 2021 - FFY 2025 Click to View
 
5.   Let’s Talk Transportation Public Outreach: Speak Up Broward Phase 3 - Scope of Services Click to View
 
6.   COVID-19 updates can be found at: http://www.browardmpo.org/index.php/news-updates/434-broward-mpo-office-closure-due-to-coronavirus
 

NEXT MEETING: JULY 9, 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.

    

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