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AGENDA Metropolitan Transportation Engineering & Construction Cooperative (MTECC) Thursday, July 13, 2023, 9:00 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
ACTION ITEMS
1.
MOTION TO APPROVE a Resolution approving the following Agreements for General Design and Engineering Services (DES), for a base term of three (3) years with MTECC's sole option to extend for two (2) additional one-year option periods, in the amount not to exceed five million dollars ($5 million) for each Agreement over the full five-year term:
A) Motion to Approve Agreement No. 23-02 (A) between MTECC and CHA Consulting, Inc.
B) Motion to Approve Agreement No. 23-02 (B) between MTECC and CTS Engineering, Inc.
C) Motion to Approve Agreement No. 23-02 ( C) between MTECC and Kimley-Horn and Associates, Inc.
D) Motion to Approve Agreement No. 23-02 (D) between MTECC and Marlin Engineering, Inc.
E) Motion to Approve Agreement No. 23-02 ( E) between MTECC and Stanley Consulting Inc.
A) Motion to Approve Agreement No. 23-02 (A) between MTECC and CHA Consulting, Inc.
B) Motion to Approve Agreement No. 23-02 (B) between MTECC and CTS Engineering, Inc.
C) Motion to Approve Agreement No. 23-02 ( C) between MTECC and Kimley-Horn and Associates, Inc.
D) Motion to Approve Agreement No. 23-02 (D) between MTECC and Marlin Engineering, Inc.
E) Motion to Approve Agreement No. 23-02 ( E) between MTECC and Stanley Consulting Inc.
2.
MOTION TO APPROVE: Resolution to approve a Contract with Clary Consulting Company to provide Lowell R. Clary as the part-time Executive Director for MTECC for the period July 1, 2023, to September 30, 2024.
DISCUSSION ITEMS
MTECC BUDGET UPDATE
5.
Executive Director's Report
6.
General Counsel's Report
7.
Board Comments
NEXT MEETING DATE: September 14, 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.