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AGENDA Metro Transportation Engineering & Construction Cooperative (MTECC) Thursday, November 10, 2022, 11:00 a.m. 100 West Cypress Creek Road, 6th Floor, Suite 650 Fort Lauderdale, FL 33309-2181 |
Due to the updated advisory resulting in a Tropical Storm Warning for Broward County, the November 10 MTECC meeting is cancelled and the Broward MPO office will be closed.
Stay safe!
Stay safe!
REGULAR ITEMS
(All Items Open for Public Comment)
(All Items Open for Public Comment)
1.
Call to Order
2.
Approval of Minutes - October 13, 2022
3.
Approval of Agenda
4.
Public Comments
ACTION ITEMS
1.
MOTION TO APPROVE: Treasury Management Services Agreement between MTECC and Wells Fargo Bank, N.A., in similar form and substance, and to delegate and authorize the Chair to execute the final agreement.
2.
MOTION TO APPROVE: The acquisition of MTECC General Liability and Public Officials Insurance and delegation to the Chair to approve the expenditure for obtaining the quoted policies.
3.
MOTION TO ADOPT: The Fiscal Year 2022-2023 MTECC Operating Budget.
4.
MOTION TO APPROVE: MTECC Policies
A) Policy on Public Meetings
B) Policy on Ethics
C) Policy on Integrity in Procurement
D) 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
A) Policy on Public Meetings
B) Policy on Ethics
C) Policy on Integrity in Procurement
D) 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
5.
MOTION TO APPROVE: The proposed 2023 MTECC Board Meeting Calendar.
DISCUSSION ITEMS
1.
Discussion of Key MTECC Services to be provided by:
- Executive Director
- Legal Counsel
- MPO Administrative Support Services
- Technical Support Services
NEXT MEETING: DECEMBER 8, 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.