|
AGENDA Broward Metropolitan Planning Organization Thursday, May 8, 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 - April 10, 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 Second Amendment to Subrecipient Agreement Between Broward Metropolitan Planning Organization and South Florida Regional Transportation Authority for Fare Interoperability
ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2025 - 2029 Transportation Improvement Program (TIP):
A. FM# 456400-1 MIAMI URBANIZED AREA (UZA) BROWARD COUNTY TRANSIT SECTION 5339(C)
B. FM# 448288-1 CITY OF WESTON VARIOUS LOCATIONS
C. FM# 445518-2 SFRTA RAILROAD CROSSING IMPROVEMENTS
D. FM# 454374-1 SOUTH FLORIDA RAIL CORRIDOR AT MULTIPLE LOCATIONS
E. FM# 443597-1 SR-817/UNIVERSITY DR FR N. OF SR-824/PEMBROKE RD TO N. OF JOHNSON ST
A. FM# 456400-1 MIAMI URBANIZED AREA (UZA) BROWARD COUNTY TRANSIT SECTION 5339(C)
B. FM# 448288-1 CITY OF WESTON VARIOUS LOCATIONS
C. FM# 445518-2 SFRTA RAILROAD CROSSING IMPROVEMENTS
D. FM# 454374-1 SOUTH FLORIDA RAIL CORRIDOR AT MULTIPLE LOCATIONS
E. FM# 443597-1 SR-817/UNIVERSITY DR FR N. OF SR-824/PEMBROKE RD TO N. OF JOHNSON ST
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.
DRAFT Fiscal Year (FY) 2026 List of Priority Projects (LOPP)
2.
2050 Metropolitan Transportation Plan (MTP) Amendment Cycle Update
3.
Broward MPO Performance Measures Dashboard & State of the System Report
FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
2.
Local Contribution Collection and Expense Report
CORRESPONDENCE - no discussion
1.
January to March 2025 Correspondence
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens' Advisory Committee (CAC) Actions of the April 23, 2025 Meetings
2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
Notices of approved contracts from April 10, 2025 Executive Committee
ADMINISTRATIVE ITEMS
1.
MPO Acronyms:
https://browardmpo.org/data/acronyms
2.
2050 Metropolitan Transportation Plan:
www.routeto2050.org
3.
MPO Online Engagement Statistics
4.
Speak Up Broward Phase III Quarterly Update
NEXT MEETING: JUNE 12, 2025
*MOTION TO ADJOURN
___________________
* Motion Requested
Mission Statement
To collaboratively plan, prioritize and fund the delivery of 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.