|
AGENDA Broward Metropolitan Planning Organization Thursday, April 10, 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.
Electronic Roll Call
3.
Approval of Minutes - February 13, 2025
4.
Approval of Excused Absences
5.
Approval of Agenda
6.
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 the Broward MPO Strategic Business Plan Update
2.
MOTION TO APPROVE GPC Task Work Order No. 21 Between the Broward Metropolitan Planning Organization ("BMPO") and Kimley-Horn & Associates, Inc. ("Consultant") for Infrastructure Hardening: SR-A1A from Hallandale Beach Boulevard to South of Arizona Street in an Amount Not to Exceed $149,971.38
3.
MOTION TO APPROVE GPC Task Work Order No. 24 Between Broward Metropolitan Planning Organization ("BMPO") and Kimley-Horn & Associates, Inc. ("Consultant") For Fort Lauderdale Roadway-Railroad Underpass Feasibility Study in an Amount Not to Exceed $1,679,959.58
4.
MOTION TO APPROVE an Interlocal Agreement Between the Broward Metropolitan Planning Organization and the City of Hallandale Beach, Florida for Transportation Planning and Related Services
5.
MOTION TO APPROVE the Assignment of Agreement No. 24-01 Between Broward Metropolitan Planning Organization and Cherry Bekaert Advisory LLC for Financial and Accounting Services for Metro Transportation Engineering and Construction Cooperative (MTECC)
ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO ALLOW the Broward MPO (BMPO) Executive Committee to Approve Any and All Edits, Scrivener Errors, and Other Non-substantive Revisions to Broward MPO Core Products and Other Active Related Documents Adopted by the BMPO Board to Comply With Current or Otherwise Modified Federal Policies
2.
MOTION TO APPROVE the PROPOSED Broward Safety Action Plan (BSAP) Executive Plan
REGULAR ITEMS (continued)
(All Items Open for Public Comment)
7.
Comments from the Chair
8.
Member Comments
Click here to submit a comment to go before the Board.
9.
Executive Director's Report
10.
11.
General Counsel's Report
NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
Roads for Economic Vitality (REV) Program Update
2.
Report From Partner Agency - Florida's Turnpike Enterprise - Stirling Road (SR 848) and Florida's Turnpike (SR 91) at Milepost (MP) 52 Project Development & Environment (PD&E) Study
FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
2.
Local Contribution Collection and Expense Report
3.
Statements of Net Position & Statements of Revenues, Expenditures and Changes in Fund Balances
4.
Notification of Broward MPO Fiscal Year (FY) 2024/25 and 2025/26 Unified Planning Work Program (UPWP) Revision
CORRESPONDENCE - no discussion
1.
February and March 2025 Correspondence
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens' Advisory Committee (CAC) Actions of the March 26, 2025 Meetings
2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
ADMINISTRATIVE ITEMS
1.
Transit-Oriented Development (TOD) for Central Broward Closing Session - April 22, 2025
NEXT MEETING: MAY 8, 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.