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AGENDA Broward Metropolitan Planning Organization Executive Committee Thursday, June 12, 2025, 8:30 a.m. 100 West Cypress Creek Road, 6th Floor, Suite 650 Fort Lauderdale, FL 33309-2181 |
Chair: Yvette Colbourne | Vice Chair: Joy Cooper | Deputy Vice Chair: Byron Jaffe | Broward County Representative: Beam Furr | Small Municipalities Representative: Rich Walker | At-Large Representative: Thomas Good Jr. | At-Large Representative: Tim Fadgen
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 Roll Call
2.
Approval of Minutes - April 10, 2025
3.
Approval of Agenda
4.
Public Comments
Please submit to
info@browardmpo.org at least 24 hours prior to the start of the meeting.
ACTION ITEMS
1.
MOTION TO AUTHORIZE the Executive Director to Execute a Purchase Order Between the Broward Metropolitan Planning Organization and OnesourcePCS, LLC for Information Technology Services in an Amount Not to Exceed $250,000
2.
DISCUSSION AND MOTION(S) Regarding General Counsel's Annual Evaluation Ratings
3.
DISCUSSION AND MOTION(S) Regarding Executive Director's Annual Evaluation Ratings
DISCUSSION ITEMS
1.
Legislative Update
2.
Discussion of
June 12, 2025 MPO Agenda Items
3.
Review and Discussion of Future MPO Agendas
4.
Non-Agenda
NEXT MEETING: JULY 10, 2025
*MOTION TO ADJOURN
___________________
* Motion Requested
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.