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AGENDA Broward Metropolitan Planning Organization Thursday, February 13, 2025 9:30 a.m. 100 West Cypress Creek Road, 6th Floor, Suite 650 Fort Lauderdale, FL 33309-2181 |
While Members should physically attend this meeting to satisfy quorum, to participate virtually, please click here to register and join the meeting:
https://us02web.zoom.us/webinar/register/WN_Jpc3KUw9SvuTCNsssXwPHg
REGULAR ITEMS
(All Items Open for Public Comment)
(All Items Open for Public Comment)
1.
Call to Order and Pledge
2.
Moment of Silence - Marjory Stoneman Douglas High School Remembrance
3.
Electronic Roll Call
4.
Approval of Minutes
5.
Approval of Excused Absences
6.
Approval of Agenda
7.
Public Comments
Please submit to
info@browardmpo.org at least 24 hours prior to the start of the meeting.
CONSENT ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE Advancing Strategic Initiatives Task Work Order No. 17 Between the Broward Metropolitan Planning Organization and Whitehouse Group, Inc. for As-needed Support Services in an Amount Not to Exceed $34,213.88
2.
MOTION TO APPROVE a Resolution of the Broward Metropolitan Planning Organization Authorizing the Broward Metropolitan Planning Organization to File Applications With the Federal Transit Administration, an Operating Administration Of The United States Department Of Transportation, for Federal Transportation Assistance as Authorized by 49 U.S.C. Chapter 53; Title 23, United States Code, or Other Federal Statutes Administered by the Federal Transit Administration; Providing for an Effective Date
3.
MOTION TO APPROVE a Subrecipient Agreement Between Broward Metropolitan Planning Organization and City of Sunrise for Josh Lee Boulevard Improvements
ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE Amendment to the Fiscal Year (FY) 2025 - 2029 Transportation Improvement Program (TIP):
FM# 456400-1 MIAMI URBANIZED AREA (UZA) BROWARD COUNTY TRANSIT SECTION 5339(C)
FM# 456400-1 MIAMI URBANIZED AREA (UZA) BROWARD COUNTY TRANSIT SECTION 5339(C)
2.
MOTION TO ACCEPT Fiscal Year (FY) 2024 Audit Report Prepared by HCT Certified Public Accountants & Consultants, LLC
REGULAR ITEMS (continued)
(All Items Open for Public Comment)
8.
Comments from the Chair
9.
Member Comments
Click here to submit a comment to go before the Board.
10.
Executive Director's Report
11.
12.
General Counsel's Report
NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
Broward Safety Action Plan (BSAP) Update
2.
Premium Transit Education Series: High Frequency Bus Service
3.
Report From Partner Agency - Florida Department of Transportation (FDOT) - Interstate 95 (I-95/SR 9) Project Development and Environment (PD&E) Study
4.
Report from Partner Agency - Broward County - Low Stress Multimodal Mobility Network Master Plan
FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
2.
Local Contribution Collection and Expense Report
3.
Notification of Broward MPO Fiscal Year (FY) 2024/25 and 2025/26 Unified Planning Work Program (UPWP) Revision
CORRESPONDENCE - no discussion
1.
December 2024 and January 2025 Correspondence
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens' Advisory Committee (CAC) Actions of the January 22, 2025 Workshops
2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
ADMINISTRATIVE ITEMS
1.
Notice of Broward Variance Report Between the Fiscal Year (FY) 2025–2029 Transportation Improvement Program (TIP) and the FY 2026–2030 Draft Tentative Work Program (DTWP)
2.
Notification of Proposed Work Program Amendments to the Fiscal Year (FY) 24/25-28/29 Adopted Work Program
3.
Florida's Turnpike Mainline/SR 91 Transportation System Management and Operations (TSM&O) Add Lanes Project from the Sawgrass Expressway/SR 869 to Glades Road/SR 808 - Newsletter
NEXT MEETING: MARCH 13, 2025
*MOTION TO ADJOURN
___________________
* Motion Requested
Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.
Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.
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.