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REVISED AGENDA
Broward Metropolitan Planning Organization

Thursday, July 9, 2020 9:30 a.m.
Virtual Meeting

Items revised denoted with " ** "
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/1515876630853/WN_21ecq-Y3RmaTywvv5-hLXw
 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)

 
 
1.   Call to Order and Pledge
 
2.   Verbal Roll Call
 
3.   Approval of Minutes - June 11, 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
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   **PUBLIC MEETING AND MOTION TO APPROVE the Draft Fiscal Year (FY) 2021-2025 Transportation Improvement Program (TIP) with Staff Recommended Amendments Click to View
 
2.   MOTION TO APPROVE Amendments to the Complete Streets and Other Localized Initiatives Program (CSLIP) Policies Click to View
 
3.   MOTION TO APPROVE Updates to the Broward MPO's Title VI Program and Limited English Proficiency (LEP) Plan Click to View
 
 
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 Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives
 
  State Legislative Update Click to View
 
11.   General Counsel’s Report Click to View
 
12.   MPO Surtax Services Updates: http://www.browardmpo.org/index.php/municipal-capital-projects
 
 

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

 
 
1.   Mobility Projects Update Click to View
 
2.   Report From Partner Agencies - Florida Department Of Transportation - SW 10th Street and I-95 Projects Update Click to View
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Local Contribution Collection and Expense Report Click to View
 
2.   Consulting Contracts Summary Report Click to View
 
3.   Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Last Quarterly Report provided at the June 11, 2020 meeting - Next Quarterly Report to be provided at the September 10, 2020 meeting.
 
 

CORRESPONDENCE - no discussion
 
 
1.   No correspondence for the month of June.
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the June 24, 2020 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.   Notification of 2045 Metropolitan Transportation Plan (MTP) Amendment Requests Deadline and Process Click to View
 
2.   The Broward MPO’s Triennial Update of the Federal Transit Administration’s (FTA's) Disadvantaged Business Enterprise (DBE) Goal and Program - 30-Day Comment Period from June 21 to July 21, 2020 Click to View
 
3.   Arterial Connectivity Study Along I-595 Survey Announcement Click to View
 
4.   Save the Date: Speak Up Broward Online - Climate Change/Resiliency Webinar - July 30, 2020 Click to View
 

NEXT MEETING: SEPTEMBER 10, 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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