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AGENDA Metro Transportation Engineering & Construction Cooperative (MTECC) Thursday, December 8, 2022, 11:00 a.m. 100 West Cypress Creek Road, 6th Floor, Suite 650 Fort Lauderdale, FL 33309-2181 |
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
ACTION ITEMS
1.
MOTION TO APPROVE: A Resolution of the Board of the Metro Transportation Engineering and Construction Cooperative (MTECC), approving an Agreement with Wells Fargo Bank, N.A. for Treasury Management Services, designating authorized signatories, providing for implementation, providing for conflict, and an effective date.
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 APPROVE: A Resolution of the Board of the Metro Transportation Engineering and Construction Cooperative (MTECC), adopting the Operating Budget for the 2022-2023 Fiscal Year, providing for implementation and an effective date.
4.
MOTION TO APPROVE: MTECC Policies
A) Policy on Public Meetings
B) Policy on Ethics
C) Policy on Integrity in Procurement
D) Policy on 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) Policy on 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.
Staff will be presenting for discussion a draft list of proposed MTECC projects.
NEXT MEETING: DATE
*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.