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Agenda for Metro Trans Engineering & Construction Cooperative (MTECC)

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AGENDA
Metro Transportation Engineering
& Construction Cooperative (MTECC) 
Thursday, February 9, 2023, 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)
 
 
1.
Call to Order
 
2.
Approval of Agenda
 
3.
Approval of Draft Minutes: December 8, 2022 MTECC Board Meeting.
 
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ACTION ITEMS
 
1.
MOTION TO APPROVE:  Designation of MTECC Chair.
 
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2.
MOTION TO APPROVE:  A Resolution of the Board of the Metro Transportation Engineering and Construction Cooperative (MTECC)  adopting certain policies and procedures for the operation of MTECC and project implementation.
  1. Budget Process
  2. Payment Process
  3. Multi-Year Project Plan
  4. Professional Services Procurement
  5. Prequalification Process
  6. Project Oversight
  7. Project Manager – Professional Services
  8. Construction Engineering and Inspection (CEI)
  9. Standards
  10. Public Involvement
  11. Annual Financial Report and Audit
 
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NON-ACTION ITEMS
 
1.
Local Agency Project (LAP) Program Administered by the Florida Department of Transportation (FDOT)
 
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2.
Draft List of Proposed MTECC Projects
 
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3.
MTECC Approach to Technical Services
 
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4.
Executive Director's Report
 
5.
General Counsel's Report
 
6.
Board Comments
 

NEXT MEETING: MARCH 9, 2023
 
*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.