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AGENDA Metropolitan Transportation Engineering & Construction Cooperative (MTECC) Thursday, March 13, 2025, 10:00 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
4.
Election of Officers
ACTION ITEMS
1.
MOTION TO APPROVE: Approval of Amendment 2 to the Approved MTECC General Fund Budget and Capital Project Fund Budget for fiscal year 2024-25.
2.
MOTION TO APPROVE: Approval of Assignment of Contract for CPA Services from the Broward MPO to MTECC.
3.
MOTION TO APPROVE: Extension of Term for MTECC Agreement with Clary Consulting Company for Executive Director services.
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
___________________
* 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.