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AGENDA Broward Metropolitan Planning Organization
Board Meeting
Thursday, May 14, 2026 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_5E6jW9X0RnOKw3wzYuWq6A
REGULAR ITEMS
(All Items Open for Public Comment)
1.
Call to Order and Pledge
2.
Electronic Roll Call
3.
Approval of Minutes - March 12, 2026
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.
7.
MAP Broward
CONSENT ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE Government Public Involvement Services Task Work Order No. 5 Between the Broward Metropolitan Planning Organization and Cunningham Communications Consulting Company D.B.A. The Brand Advocates for Infrastructure Week Including University Drive Event in an Amount Not to Exceed $22,400.00
2.
MOTION TO APPROVE Task Work Order No. 6 Between the Broward Metropolitan Planning Organization (BMPO) and Greater Fort Lauderdale Transportation Management Association (TMA) for Commute Broward Education and Advancement in an Amount Not to Exceed $49,992.58
ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE Amendments to the Fiscal Year 2026–2030 Transportation Improvement Program:
A. FM# 4515741 FLL/Hollywood Int'l Airport Taxilane ADG III Serving Westside Parcels
B.FM# 454279-1 BROWARD BLVD TRUCK PARKING EXPANSION BROWARD BLVD AT I-95
B.FM# 454279-1 BROWARD BLVD TRUCK PARKING EXPANSION BROWARD BLVD AT I-95
2.
MOTION TO:
A. APPROVE the MPO's Fiscal Year 2027 - Fiscal Year 2028 Unified Planning Work Program and Updated Travel Policy for Submittal to Funding Agencies for Approval
B. AUTHORIZE the MPO Chair, Executive Director, and/or General Counsel to Execute All Documents, Agreements and Amendments to Agreements as Necessary to Receive Funding for the Broward MPO's Approved Fiscal Year 2027 - Fiscal Year 2028 Unified Planning Work Program
C. APPROVE the Merit Increase Policy for MPO Staff for the Two Fiscal Years of the Unified Planning Work Program (July 1, 2026 to June 30, 2028) in Which a 4% Cost-of-Living Adjustment and 3% Merit Increase May Be Applied to a Staff Member's Base Salary, and Allowing for Contributions to Be Made to a Staff Member's Deferred Compensation Plan
A. APPROVE the MPO's Fiscal Year 2027 - Fiscal Year 2028 Unified Planning Work Program and Updated Travel Policy for Submittal to Funding Agencies for Approval
B. AUTHORIZE the MPO Chair, Executive Director, and/or General Counsel to Execute All Documents, Agreements and Amendments to Agreements as Necessary to Receive Funding for the Broward MPO's Approved Fiscal Year 2027 - Fiscal Year 2028 Unified Planning Work Program
C. APPROVE the Merit Increase Policy for MPO Staff for the Two Fiscal Years of the Unified Planning Work Program (July 1, 2026 to June 30, 2028) in Which a 4% Cost-of-Living Adjustment and 3% Merit Increase May Be Applied to a Staff Member's Base Salary, and Allowing for Contributions to Be Made to a Staff Member's Deferred Compensation Plan
REGULAR ITEMS (continued)
(All Items Open for Public Comment)
8.
Comments from the Chair
9.
Member Comments
Click here to submit a comment to go before the Board.
10.
Executive Director's Report
11.
Monthly Legislative Reports
12.
General Counsel's Report
NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
2050 Metropolitan Transportation Plan Amendment Cycle Update
2.
DRAFT Fiscal Year 2027 List of Priority Projects
3.
Report From Partner Agency - Florida Department of Transportation - Broward Boulevard Truck Parking
4.
Report From Partner Agency - Florida's Turnpike Enterprise - Coconut Creek Parkway Interchange Modifications (Milepost 67)
FINANCIAL REPORTS - for information purposes
1.
Contracts Summary Report
2.
Local Contribution Advocacy Expense Report
3.
Statements of Net Position & Statements of Revenues, Expenditures and Changes in Fund Balances - Governmental Fund
CORRESPONDENCE - no discussion
1.
April 2026 Correspondence
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens' Advisory Committee (CAC) Actions of the April 22, 2026 Meetings
2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
ADMINISTRATIVE ITEMS
1.
Florida Department of Transportation SR-9 / I-95 PD&E Study
2.
Safe Streets 4 Broward Oversight Committee
NEXT MEETING: JUNE 11, 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.