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Action Items   1.
Metro Trans Engineering & Construction Cooperative (MTECC)
Meeting Date:
05/11/2023

REQUESTED ACTION:

MOTION TO APPROVE:  Payment to Interim Executive Director for services on behalf of MTECC.  This payment is within budget and for services that total $45,960 as outlined in the attached invoice.

WHAT THIS ACTION ACCOMPLISHES:

Approval of this item provides payment for services that includes the following key activities:
  • Activities for MTECC startup, IRS registration, various agreements required for start up.
  • Developed MTECC policies/procedures, various agreements, and other administrative activity to ensure MTECC Board policies/procedures for the organization that will address the major operational areas of
    • Budget Development
    • Paying Bills
    • Project Plan
    • Procurement (professional services)
    • Project Management
    • Engineering Standards
    • Financial Report and Audit
 Developed MTECC initial budget for FY 22-23 
  • Other meetings and activities in support of the initial MTECC operating year.

SUMMARY EXPLANATION/BACKGROUND:

The Interim Executive Director supports the MTECC Board for the implementation of MTECC services.  The initial operating year of MTECC has been focused on start-up activities for MTECC.

MTECC STAFF RECOMMENDATION(S):

MTECC 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.

Attachments