Regular Items 6.
Technical Advisory Committee (TAC)
- Meeting Date:
- 06/25/2025
REQUESTED ACTION:
MOTION TO ELECT OFFICERS to Serve for the Next Year (July 2025 Through June 2026):
A. Chair
B. Vice Chair
A. Chair
B. Vice Chair
WHY THIS ACTION IS NECESSARY:
This action will elect the TAC officers (Chair and Vice Chair) to serve from July 2025 through June 2026.
SUMMARY EXPLANATION/BACKGROUND:
Section 5.03 of the Rules of the Broward MPO requires the TAC to elect a Chair and Vice Chair annually. The following is an excerpt of the Rules pertaining to the election of TAC officers and their duties:
5.03 Officers and Duties.
MPO staff will be at the meeting to address questions.
5.03 Officers and Duties.
5.03.1 The TAC shall hold an annual organizational meeting as part of its regular scheduled June meeting for the purpose of electing a Chair and Vice Chair, the term to commence at the next scheduled TAC meeting.
5.03.2 Officers shall be elected by a majority of the members of the TAC present and authorized to vote. Officers shall serve a term of one (1) year but may be elected for consecutive terms.
5.03.3 The Chair shall preside at all meetings. In the event of the absence of the Chair, or at the Chair’s direction, the Vice Chair shall temporarily assume the powers and duties of the Chair. In the absence of the Chair and Vice Chair, those present shall elect a Chair pro tem.
MPO staff will be at the meeting to address questions.
ADDITIONAL INFORMATION/PREPARER:
If you have any questions about this item, please contact Rebecca Schultz at (954) 876-0047 or schultzr@browardmpo.org.