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AGENDA Metro Transportation Engineering & Construction Cooperative (MTECC) Friday, May 11, 2023, 10:00 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
3.
Approval of Agenda
4.
Public Comments
CONSENT ITEMS
1.
MOTION TO APPROVE: Payment to Interim Executive Director for services on behalf of MTECC. This payment is within budget and for services that total $45,960 as outlined in the attached invoice.
ACTION ITEMS
1.
MOTION TO APPROVE: A Resolution of the Board of the Metro Transportation Engineering and Construction Cooperative (MTECC) to approve Agreement No. 23-01 between the Metro Transportation Engineering and Construction Cooperative (MTECC) and WSP USA Inc., for General Program Management Services, for up to a five (5) year term, in the Not to Exceed ceiling amount of five million dollars ($5,000,000.00) for the full five year term of the Agreement.
NON-ACTION ITEMS
1.
Proposed LAP Approach Presentation:
- Status Update - Draft City/MTECC Agreement
- FDOT Coordination
2.
Potential LAP Projects Presentation.
3.
Staff will be presenting for discussion the budget planning and payment approval processes that will be incorporated into the Payment Procedure as an update.
4.
Approve Municipal Member(s) MTECC Project Request(s) (If Applicable)
5.
Executive Director's Report
6.
General Counsel's Report
7.
Board Comments
NEXT MEETING: June 8, 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.
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.