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AGENDA Broward Metropolitan Planning Organization Thursday, October 30, 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)
1.
Call to Order and Pledge
2.
Electronic Roll Call
3.
Approval of Minutes - September 4, 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 the 2026 MPO Board Meeting Dates
2.
MOTION TO APPROVE:
A. Agreement No. 26-04 Between Broward Metropolitan Planning Organization and Cunningham Communications Consulting Company D.B.A. The Brand Advocates, Incorporated for Government Public Involvement Services in an Amount Not to Exceed $5,000,000
A. Agreement No. 26-04 Between Broward Metropolitan Planning Organization and Cunningham Communications Consulting Company D.B.A. The Brand Advocates, Incorporated for Government Public Involvement Services in an Amount Not to Exceed $5,000,000
B. Task Work Order No. 1 to Agreement No. 26-04 for General Project Management Support in an Amount Not to Exceed $40,060
C. Task Work Order No. 2 to Agreement No. 26-04 for Communications and Content Creation in an Amount Not to Exceed $99,575
D. Task Work Order No. 3 to Agreement No. 26-04 for a Market Assessment in an Amount Not to Exceed $124,125
E. Task Work Order No. 4 to Agreement No. 26-04 for State of the Region in an Amount Not to Exceed $25,425
C. Task Work Order No. 2 to Agreement No. 26-04 for Communications and Content Creation in an Amount Not to Exceed $99,575
D. Task Work Order No. 3 to Agreement No. 26-04 for a Market Assessment in an Amount Not to Exceed $124,125
E. Task Work Order No. 4 to Agreement No. 26-04 for State of the Region in an Amount Not to Exceed $25,425
3.
MOTION TO APPROVE MPO Regional Data and Transportation Analytics ("MRDATA") Task Work Order No. 4 Between Broward Metropolitan Planning Organization ("BMPO") and Deloitte Consulting LLP ("Consultant") for SMART Grant Documentation Support & Development of SMART METRO Data and AI Stewardship Entity in an Amount Not to Exceed $349,986.88
4.
MOTION TO APPROVE Membership Appointments to the Transportation Disadvantaged Local Coordinating Board (LCB)
ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Draft Tentative Work Program for Fiscal Year (FY) 2027 - 2031
2.
MOTION TO APPROVE the Florida's Turnpike Enterprise (FTE) Draft Tentative Five-Year Work Program for Fiscal Year (FY) 2027 - 2031
3.
MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2026-2030 Transportation Improvement Program (TIP):
A. Amend three projects:
1. FM# 4515762 TRAFFIC SIGNAL MAST ARM (TSMA) REPLACEMENT PROJECT BROWARD COUNTY
2. FM# 4549751 SW 7TH AVENUE BRIDGE REHABILITATION
3. FM# 4439781 SHADY BANKS AND TARPON RIVER NEIGHBORHOOD VARIOUS LOCATIONS
B. Remove two projects:
1. FM# 4549741 SAMPLE ROAD BRIDGE REPLACEMENT PLANNING
2. FM# 4515731 FT. LA/HOLLYWOOD INT'L AIRPORT AIRFIELD ELECTRICAL VAULT (DESIGN)
A. Amend three projects:
1. FM# 4515762 TRAFFIC SIGNAL MAST ARM (TSMA) REPLACEMENT PROJECT BROWARD COUNTY
2. FM# 4549751 SW 7TH AVENUE BRIDGE REHABILITATION
3. FM# 4439781 SHADY BANKS AND TARPON RIVER NEIGHBORHOOD VARIOUS LOCATIONS
B. Remove two projects:
1. FM# 4549741 SAMPLE ROAD BRIDGE REPLACEMENT PLANNING
2. FM# 4515731 FT. LA/HOLLYWOOD INT'L AIRPORT AIRFIELD ELECTRICAL VAULT (DESIGN)
4.
MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas
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.
General Appropriations Act (GAA) Local Transportation Earmark Projects
2.
Projects Transitioning to the Florida Department of Transportation's (FDOT) Local Agency Program (LAP)
3.
Roads for Economic Vitality (REV) Policies and Evaluation Criteria Updates
4.
Report From Partner Agency — South Florida Regional Transportation Authority (SFRTA)'s Transit Development Plan (TDP) Annual Update
FINANCIAL REPORTS - for information purposes
1.
Contracts Summary Report
2.
Local Contribution Advocacy 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 Fund Balances - Governmental Fund
CORRESPONDENCE - no discussion
1.
There was no correspondence this month.
COMMITTEE REPORTS - no discussion
1.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
Notices of approved contracts from Septembr 4, 2025 Executive Committee
2.
Technical Advisory Committee (TAC) and Citizens' Advisory Committee (CAC) Actions of the October 22, 2025 Meetings
ADMINISTRATIVE ITEMS
1.
Broward MPO's Resident Guidebook
2.
Museum of Discovery and Science (MODS) STEMobile Year 2 Final Report - Executive Summary
3.
Report from Partner Agency - Florida Department of Transportation - SR-9 / I-95 PD&E Study from Miami-Dade / Broward County Line to North of Griffin Rd.
4.
2026 Safe Roads Summit - Early Bird Registration & Call for Speaker Proposals -
TheSafeRoadsSummit.org
Pending Approval of Consent Item - NEXT MEETING: FEBRUARY 12, 2026
*MOTION TO ADJOURN
___________________
* Motion Requested
Mission Statement
To collaboratively plan, prioritize and fund the delivery of transportation projects.
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.