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    AGENDA
Broward Metropolitan Planning Organization
Executive Committee
Thursday, September 3, 2020, 9:30 a.m.
Virtual Meeting

Chair: Frank Ortis  |  Vice Chair: Patricia Good  |  Deputy Vice Chair: Sandy Johnson  |  Broward County Representative: Beam Furr  |  Small Municipalities Representative: Bill Harris  |  At-Large Representative: Yvette Colbourne  |  Chair Emeritus: Richard Blattner
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/8915960415343/WN_nDIs_T7tQLqBdCgCvI5Wwg
 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)
 
 
1.   Call to Order
 
2.  
NOTICE: Time Certain @ 9:30 a.m. - Holland & Knight
 
3.   Approval of Minutes - July 2, 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.
 
 
ACTION ITEMS
 
1.   MOTION TO RECOMMEND BROWARD MPO ADOPT a Resolution of the Broward Metropolitan Planning Organization to Initiate the Conflict Resolution Procedures Set Forth in Chapter 164, Florida Statutes Click to View
 
2.   MOTION TO APPROVE an Agreement Between the Broward Metropolitan Planning Organization and Urban SDK, Inc. for Congestion Management Process Data Analytics in an Amount Not to Exceed $65,000 Click to View
 
3.   MOTION TO APPROVE the First Amendment to Agreement Between the Broward Metropolitan Planning Organization and mySidewalk, Inc. for Software Acquisition, Support and Maintenance in an Amount Not to Exceed $81,000 Click to View
 
 

DISCUSSION ITEMS
 
 
1.   Proposed MPO Meeting Schedule Click to View
 
2.   Fare Interoperability Update Click to View
 
3.   Review and Discussion of Future Agenda(s)
 
4.   Non-Agenda
 

NEXT MEETING: OCTOBER 1, 2020
 
*MOTION TO ADJOURN
___________________ 
* Motion Requested
 
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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