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AGENDA Metropolitan Transportation Engineering & Construction Cooperative (MTECC) Thursday, December 14, 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 -September 14, 2023
3.
Approval of Agenda
4.
Public Comments
ACTION ITEMS
1.
MOTION TO APPROVE: Approval of the City of Fort Lauderdale as a member of MTECC.
2.
MOTION TO APPROVE: Approval of the Amended MTECC Operating Fund Budget and Capital Project Fund for fiscal year 2023-24.
3.
MOTION TO APPROVE: Agreement No. 23-04 between MTECC and S. Davis & Associates, P.A., for annual audit services for up to five years starting with the audit of the fiscal year 2022-23 MTECC financial statements.
DISCUSSION ITEMS
1.
MTECC Project Status Update
2.
Executive Director's Report
3.
General Counsel's Report
4.
Board Comments
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.