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Action Items   4.
Metro Trans Engineering & Construction Cooperative (MTECC)
Meeting Date:
12/08/2022

REQUESTED ACTION:

MOTION TO APPROVE:  MTECC Policies

A) Policy on Public Meetings
B) Policy on Ethics
C) Policy on Integrity in Procurement
D)  Policy on Lobbying
E)  Policy on Public Records
F)  Policy on Public Involvement
G)  Policy on Title VI/ Non-Discrimination Program
H)  Policy on Equal Employment Opportunity
I)   Policy on Disadvantaged Business Enterprise (DBE) Utilization

WHAT THIS ACTION ACCOMPLISHES:

Approval of this item will establish MTECC Board policies for the organization.

SUMMARY EXPLANATION/BACKGROUND:

As part of MTECC start-up operations, MTECC staff has prepared certain MTECC Board policies that are attached to this item, for the Board to approve. 

MPO STAFF RECOMMENDATION(S):

Staff recommends approval of this item.

ADDITIONAL INFORMATION/PREPARER:

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

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