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AGENDA Metropolitan Transportation Engineering & Construction Cooperative (MTECC) Thursday, July 11, 2024, 8:30 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
2.
Approval of Minutes
3.
Approval of Agenda
ACTION ITEMS
1.
MOTION TO APPROVE: Approval of the Amended MTECC Operating Fund Budget and Capital Project Fund for fiscal year 2023-24.
2.
MOTION TO APPROVE: Tri-Party Agreement between Broward MPO, City of Coconut Creek and MTECC for delivery of 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 has been awarded to the Broward MPO through the Federal Department of Housing and Urban Development (HUD) 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.
DISCUSSION ITEMS
1.
MTECC Project Status Update
2.
Executive Director's Reports
3.
PMC Report
4.
General Counsel's Report
5.
Budget to Actual Report
6.
Board Comments
NEXT MEETING: TBD
*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.