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AGENDA Broward Metropolitan Planning Organization Thursday, June 12, 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 - May 8, 2025
4.
Approval of Excused Absences
5.
MOTION TO APPROVE a Waiver of Virtual Attendance Restrictions for Board Member Jane Reiser of Hillsboro Beach
6.
Approval of Agenda
7.
Public Comments
Please submit to
info@browardmpo.org at least 24 hours prior to the start of the meeting.
8.
MOTION TO ELECT OFFICERS to Serve for the Next Year, July 2025 Through June 2026:
A. Chair
B. Vice Chair
C. Deputy Vice Chair
D. Executive Committee - Broward County Representative
E. Executive Committee - Small Municipalities Representative
F. Executive Committee - At-Large Representative
G. Executive Committee - At-Large Representative (if no Chair Emeritus)
A. Chair
B. Vice Chair
C. Deputy Vice Chair
D. Executive Committee - Broward County Representative
E. Executive Committee - Small Municipalities Representative
F. Executive Committee - At-Large Representative
G. Executive Committee - At-Large Representative (if no Chair Emeritus)
CONSENT ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE Amendment No. 1 to GPC Task Work Order No. 21 Between Broward Metropolitan Planning Organization and Kimley-Horn and Associates, Inc. for Infrastructure Hardening: SR-A1A From County Line Road to South of Arizona Street in a Total Amount Not to Exceed $299,963.50
2.
MOTION TO APPROVE Advancing Strategic Initiatives Task Work Order No. 18 Between the Broward Metropolitan Planning Organization and Whitehouse Group, Inc. for Organizational Restructuring in an Amount Not to Exceed $198,378.40
3.
MOTION TO APPROVE Advancing Strategic Initiatives Task Work Order No. 19 Between the Broward Metropolitan Planning Organization and Whitehouse Group, Inc. for Organizational Programs in an Amount Not to Exceed $344,522
4.
MOTION TO APPROVE Task Work Order No. 5 Between the Broward Metropolitan Planning Organization (BMPO) and Greater Fort Lauderdale Transportation Management Association (TMA) for Commute Broward Education and Advancement in an Amount Not to Exceed $49,986.45
5.
MOTION TO APPROVE Amendment No. 1 to the Tri-party Agreement Among Broward Metropolitan Planning Organization and City of Pembroke Pines and Metro Transportation Engineering & Construction Cooperative for Pembroke Pines Mobility Hub Capital Project
6.
MOTION TO APPROVE the Broward County Board of County Commissioners (through Broward County Transit [BCT]) to Continue in its Role as the Community Transportation Coordinator (CTC) for Broward County
7.
MOTION TO APPROVE Membership Appointments to the Local Coordinating Board (LCB)
ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE the DRAFT FISCAL YEAR (FY) 2026 LIST OF PRIORITY PROJECTS (LOPP)
REGULAR ITEMS (continued)
(All Items Open for Public Comment)
9.
Comments from the Chair
10.
Member Comments
Click here to submit a comment to go before the Board.
11.
Executive Director's Report
12.
13.
General Counsel's Report
NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
Draft 2026 Broward MPO Federal and State Legislative Priorities
2.
Report From Partner Agency - Greater Fort Lauderdale Transportation Management Association - Commute Broward
3.
Report From Partner Agency - Broward County Transit - Transit Development 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
There was no correspondence for the month of May.
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens' Advisory Committee (CAC) Actions of the May 28, 2025 Meetings
2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
ADMINISTRATIVE ITEMS
1.
Notice of Public Meetings for the DRAFT Transportation Improvement Program (TIP) Fiscal Year (FY) 2026 - FY 2030
2.
3.
Florida's Turnpike Enterprise (FTE) - Proposed Interchange at Stirling Road (SR 848) and Florida's Turnpike (SR 91) - Alternatives Public Information Meeting Virtually on June 10, 2025 at 6:00 p.m. and in Person on June 12, 2025 at 5:30 p.m.
NEXT MEETING: JULY 10, 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.
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.