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AGENDA Metropolitan Transportation Engineering & Construction Cooperative (MTECC) Thursday, June 12, 2025,11:00 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
ACTION ITEMS
1.
Approval of Amendment 3 to the Approved MTECC General Fund Budget and Capital Project Fund Budget for fiscal year 2024-25.
2.
Approval of Amendment 1 to Project Tri-Party Agreement between Broward Metropolitan Authority (MPO), City of Pembroke Pines and MTECC for Project 4334293, City of Pembroke Pines Mobility Hub to increase the Federal grant budget.
DISCUSSION ITEMS
1.
MTECC Project Status Update
2.
Executive Director's Reports
3.
PMC Report
4.
MTECC Proposed Fiscal 2025-2026 Budget
5.
Audit Presentation
6.
General Counsel's Report
7.
Board Comments
NEXT MEETING: DATE
*MOTION TO ADJOURN
___________________
* Motion Requested
Persons who require translation services (free of charge) should contact Carl Ema, at (954) 876-0033/0052 or emac@browardmpo.org (or via Florida Relay at 711) at least seven days prior to the meeting.