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AGENDA Metropolitan Transportation Engineering & Construction Cooperative (MTECC) Thursday, March 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
3.
Approval of Agenda
4.
Public Comments
ACTION ITEMS
1.
MOTION TO APPROVE: City of Coconut Creek request for MTECC services for Project B-23-CP-FL-0383 - COCONUT CREEK HUD PROJECT - LIGHTING ON LYONS ROAD. This project was a Federal appropriation specific for this project and the grant will be awarded to the Broward MPO through the Federal Department of Housing and Urban Development (HUD). The HUD Grant is being finalized in the amount of $3,510,000 Federal grant and $35,000 City funds in a Tri-Party Agreement between the Broward MPO, City of Coconut Creek and MTECC. The Broward MPO will receive $390,000 of the total Federal grant of $3,900,000 (resulting in $3,510,000 for the Tri-Party Agreement amount) for administration of the HUD grant as the grantee.
2.
MOTION TO APPROVE: Approval of the Amended MTECC Operating Fund Budget and Capital Project Fund for fiscal year 2023-24.
DISCUSSION ITEMS
1.
MTECC Project Status Update
2.
Executive Director's Report
3.
PMC Report
4.
MTECC Website
5.
General Counsel's Report
6.
Board Comments
NEXT MEETING: April 11, 2024
*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.