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AGENDA Metro Transportation Engineering & Construction Cooperative (MTECC) Thursday, October 13, 2022, 1:00 p.m. 100 West Cypress Creek Road, 6th Floor, Suite 650 Fort Lauderdale, FL 33309-2181 |
REGULAR ITEMS
1.
Call to Order
2.
Introduction of Members and Guests
3.
Approval of Agenda
ACTION ITEMS
1.
MOTION TO APPROVE:Designations of MTECC Board Officers
A. Chair
B. Vice Chair
B. Vice Chair
2.
MOTION TO ADOPT: Basic Board Meeting Rules Utlizing Robert's Rules of Order
REGULAR ITEMS (continued)
4.
Public Comment
ACTION ITEMS (continued)
3.
MOTION TO APPROVE:Interim Legal Counsel Appointment
4.
MOTION TO APPROVE: Interim Executive Director Appointment
5.
MOTION TO APPROVE: The municipalities of Deerfield Beach, Hallandale Beach and Pembroke Pines as party to the ILA for the creation of MTECC and as established Non-Founding Members of MTECC.
A. Deerfield Beach
B. Hallandale Beach
C. Pembroke Pines
B. Hallandale Beach
C. Pembroke Pines
6.
MOTION TO APPROVE: Interlocal Agreement (ILA) between Broward MPO and MTECC for Administrative Support Services
7.
MOTION TO APPROVE: Designation of Payment Signatories for MTECC Banking Services
8.
MOTION TO APPROVE: The ratification of the MTECC Designation on the IRS Federal Employment Identification Number (FEIN) Application
DISCUSSION ITEMS
1.
Discussion of Initial Draft Budget
2.
Discussion and Scheduling of Upcoming MTECC Board Meetings
NEXT MEETING: NOVEMBER 10, 2022
*MOTION TO ADJOURN
___________________
* Motion Requested
Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Carl Ema, Title VI Coordinator at (954) 876-0033/0052 or emac@browardmpo.org (or via Florida Relay at 711) at least seven days prior to the meeting.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Carl Ema, Title VI Coordinator at the numbers or e-mail above.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Carl Ema, Title VI Coordinator at the numbers or e-mail above.