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REGULAR ITEMS
(All Items Open for Public Comment)
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1. |
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Call to Order and Pledge |
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2. |
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Verbal Roll Call |
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3. |
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Approval of Minutes - July 9, 2020 Click to View |
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4. |
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Approval of Agenda |
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5. |
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Public Comments |
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6. |
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Approval of Excused Absences |
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CONSENT ITEMS
(All Items Open for Public Comment)
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MOTION TO APPROVE a First Amendment to Agreement Between the Broward Metropolitan Planning Organization and TSE Consulting, LLC for State Advocacy Services in an Amount Not to Exceed $100,000 Click to View |
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MOTION TO APPROVE an Interlocal Agreement Between the Broward Metropolitan Planning Organization and the City of Lauderhill, Florida for Transportation Planning Services Click to View |
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3. |
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MOTION TO ADOPT a Resolution of the Broward Metropolitan Planning Organization Supporting the Transportation Policies Identified in the Southeast Florida Transportation Council 2045 Regional Transportation Plan Click to View |
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ACTION ITEMS
(All Items Open for Public Comment)
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MOTION TO APPROVE an Amendment to the Fiscal Year (FY) 2021 - 2025 Transportation Improvement Program (TIP): Florida Department of Transportation (FDOT) - Roll Forward Report With Staff Recommendations Click to View |
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MOTION TO APPROVE the Planning Technical Assistance Program (PTAP) List of Projects Click to View |
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MOTION TO APPROVE an Agreement Between the Broward Metropolitan Planning Organization and Tindale Oliver & Associates, Inc. for Speak Up Broward Phase 3 in an Amount Not to Exceed $690,000 Click to View |
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MOTION TO APPROVE Amendments to the Rules of the Broward Metropolitan Planning Organization Click to View |
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MOTION TO ADOPT a Resolution of the Broward MPO to Initiate the Conflict Resolution Procedures Set Forth in Chapter 164, Florida Statutes. Click to View |
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REGULAR ITEMS (continued)
(All Items Open for Public Comment)
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7. |
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Comments from the Chair |
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8. |
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Member Comments
Click here to submit a comment to go before the Board.
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9. |
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Executive Director’s Reports
- new MTP amendment schedule
- TIP Projects Maps presentation
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10. |
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Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives |
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11. |
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General Counsel’s Report Click to View |
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NON-ACTION ITEMS
(All Items Open for Public Comment)
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Federally Mandated Performance Measures and Targets Click to View |
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2. |
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Report from Partner Agencies - Florida's Turnpike Enterprise Major Projects Update Click to View |
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3. |
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Report from Partner Agencies - Port Everglades Master/Vision Plan Click to View |
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FINANCIAL REPORTS - for information purposes
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Consulting Contracts Summary Report Click to View |
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2. |
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Local Contribution Collection and Expense Report Click to View |
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3. |
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Statements of Net Position and Statements of Revenues, Expenditures and Changes in Net Position - Quarterly Report Click to View |
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4. |
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Notification of Broward MPO Fiscal Year (FY) 2020/21 - FY 2021/22 Unified Planning Work Program (UPWP) Revisions/Modifications Click to View |
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CORRESPONDENCE - no discussion
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July-September Correspondence Click to View |
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COMMITTEE REPORTS - no discussion
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Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the September 23, 2020 Meetings Click to View |
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2. |
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Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes |
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ADMINISTRATIVE ITEMS
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Fiscal Year (FY) 2021-2025 Transportation Improvement Program (TIP) Municipal Reports Click to View |
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2. |
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Speak Up Broward Quarterly Update - July-August 2020 Click to View |
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3. |
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MPO Online Engagement Statistics - May-August 2020 Click to View |
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4. |
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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 |
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5. |
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2019-2020 Annual Report - http://www.browardmpo.org/index.php/about-the-mpo/annual-reports |
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6. |
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COVID-19 updates can be found at: http://www.browardmpo.org/index.php/news-updates/434-broward-mpo-office-closure-due-to-coronavirus |
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7. |
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Save the Date - Safe Streets Summit 2021 - January 28-29, 2021 Click to View |
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NEXT MEETING: NOVEMBER 12, 2020
*MOTION TO ADJOURN
___________________
* Motion Requested |
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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. |