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AGENDA Metropolitan Transportation Engineering & Construction Cooperative (MTECC) Thursday, December 12, 2024, 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
ACTION ITEMS
1.
MOTION TO APPROVE: Tri-Party Agreement between Broward MPO, City of Fort Lauderdale and MTECC for delivery of Project 4334282 – FORT LAUDERDALE – 17th STREET MOBILITY HUB. This project is funded by a Federal Transit Administration (FTA) grant for this project awarded to the Broward MPO in the amount of $7,560,000 Federal grant ($756,000 for Broward MPO to monitor and administer the grant resulting in $6,804,000 for the Project) and $35,000 City funds in a Tri-Party Agreement between the Broward MPO, City of Fort Lauderdale and MTECC.
Please note that the City of Fort Lauderdale has not approved the Tri-Party Agreement. This action is subject to the City's approval of the Tri-Party Agreement.
2.
MOTION TO APPROVE: Approval of Amendment 1 to the Approved MTECC General Fund Budget and Capital Project Fund Budget for fiscal year 2024-25.
This Budget Amendment will not be posted to the Approved MTECC General Fund Budget and Capital Projects Fund Budget for fiscal year 2024-25 until the Tri-Party Agreement is approved by all parties to the Agreement.
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: DATE
*MOTION TO ADJOURN
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* 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.