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AGENDA Broward Metropolitan Planning Organization Thursday, July 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 - June 12, 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 Agreement No. 26-01 Between Broward Metropolitan Planning Organization and Replica, Inc. for Cellphone/Location-based Data Services in an Amount Not to Exceed $331,000
2.
MOTION TO APPROVE the 2026 Broward MPO Federal and State Legislative Priorities
3.
MOTION TO ACCEPT the Executive Committee Recommendations Regarding General Counsel Performance Review
4.
MOTION TO ACCEPT the Executive Committee Recommendation Regarding Executive Director's Performance Review
ACTION ITEMS
(All Items Open for Public Comment)
1.
PUBLIC MEETING AND MOTION TO APPROVE the Draft Fiscal Year (FY) 2026-2030 Transportation Improvement Program (TIP)
2.
MOTION TO APPROVE an Hourly Rate Increase for the MPO's Legal Firm of Weiss Serota
3.
MOTION TO APPROVE a Retention Bonus to the MPO Executive Director in the Amount of $47,000
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.
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
4.
Statements of Net Position & Statements of Revenues, Expenditures and Changes in Net Position
CORRESPONDENCE - no discussion
1.
June 2025 Correspondence
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens' Advisory Committee (CAC) Actions of the June 25, 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 June 12, 2025 Executive Committee
ADMINISTRATIVE ITEMS
1.
The Broward MPO Annual Report will be available on our website at:
https://browardmpo.org/annual-reports
2.
Roads for Economic Vitality (REV) Workshop #2 - August 27, 2025
3.
SAVE THE DATE - Safe Roads Summit - February 25-26, 2026
NEXT MEETING: SEPTEMBER 4, 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.