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Action Items   1.
Metro Trans Engineering and Construction Cooperative (MTECC)
Meeting Date:
10/13/2022

REQUESTED ACTION:

MOTION TO APPROVE: Designations of MTECC Board Officers
A.  Chair
B. Vice Chair

WHAT THIS ACTION ACCOMPLISHES:

Approval of this item will designate the initial Chair and Vice Chair positions of the newly created Metro Transportation Engineering and Construction Cooperative (MTECC).

SUMMARY EXPLANATION/BACKGROUND:

MTECC was created pursuant to Chapter 163.01 Fla. Stat. by Interlocal Agreement on May 31, 2022, as recorded with the Clerk of the Court for Broward County, Florida. A key element of MTECC is that it is a self-governing Board, self-funded by its members. At the October 13, 2022 initial meeting of the MTECC Board, the members are requested to designate the initial Chair and Vice Chair of MTECC.

ADDITIONAL INFORMATION/PREPARER:

If you have any questions about this item, please contact Christopher C. Bross at (954) 876-0064 or brossc@browardmpo.org.