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AGENDA Metropolitan Transportation Engineering & Construction Cooperative (MTECC) Thursday, September 4, 2025, 9:00 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.
MOTION TO APPROVE: Approval of the General Fund Budget and Capital Project Fund Budget for fiscal year 2025-26.
2.
MOTION TO APPROVE: Amending the Contract with Clary Consulting Company providing Executive Director services to increase the monthly rate in the contract from $5,000 to $6,000 per month.
DISCUSSION ITEMS
1.
MTECC Project Status Update
2.
Executive Director's Reports
3.
PMC Report
4.
General Counsel's Report
5.
Board Comments
NEXT MEETING: DATE
*MOTION TO ADJOURN
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* 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.