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Action Items   5.
CANCELLED Metro Trans Engineering & Construction Cooperative
Meeting Date:
11/10/2022

REQUESTED ACTION:

MOTION TO APPROVE:   The proposed 2023 MTECC Board Meeting Calendar.

WHAT THIS ACTION ACCOMPLISHES:

Setting a meeting calendar will assist the Board, MTECC staff, interested parties, and the public the opportunity to ensure meetings occur on a set schedule and active participation in MTECC Board meetings.

SUMMARY EXPLANATION/BACKGROUND:

The dates proposed for the 2023 MTECC Board Meeting Calendar are the same dates that the Broward MPO Executive Committee and Board are scheduled to meet for the upcoming 2023 calendar year. Unless otherwise determined by the MTECC Board, the MTECC Board Meetings will immediately follow at the conclusion of the Broward MPO Board Meetings.

MPO STAFF RECOMMENDATION(S):

Staff recommends approval of the proposed 2023 MTECC Board Meeting Calendar.

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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