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AGENDA Broward Metropolitan Planning Organization Citizens' Advisory Committee Wednesday, May 23, 2018 6:00 p.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)
Motion made by Paul Girello, seconded by Patience Cohn Motion to Approve
- AYE:
- George Davis, Paul Girello, Ken Reinhardt, Dave Fletcher, Michael Smith, Rafael Borrero, Gregory Gayle, Ralph Caraglia, Patience Cohn, Susan Robbins, Lu Vencl, Gustavo Schmidt, Vice Chair Cynthia Baker
Passed
Members Present: George Davis, Michael Smith, Rafael Borrero, Ralph Caraglia, Patience Cohn, Susan Robbins, Lu Vencl, Gustavo Schmidt, Cynthia Baker, Paul Girello, Ken Reinhardt, Dave Fletcher, Gregory Gayle
Members Absent: Jose Luis Rodriguez, Bonnie Campbell, Wanda Catalan, Brenda Jacobson, Bill Higerd, John Rude, Steven Buckingham, Marcia Norris, Monique Damiano, Tomy Jacob, Byron Jaffe, Russ McCaffery, Gary Donn, Dean Mirra, Barbara Ruge, Doris Span, Camille Wallace, Marissa Aquino, Barbara Handrahan, Anthony Vomero, Lynn O'Brien, Ervin Brown, John Michael Perez, Nadia Locke, Howard Bakalar, Elizee Milhomme, Scott Chodak
1.
Call to Order, Roll Call and Recognition of Quorum
2.
Approval of Minutes - April 25, 2018
3.
Approval of Agenda
Motion made by Dave Fletcher, seconded by Ralph Caraglia Motion to Approve
- AYE:
- George Davis, Paul Girello, Ken Reinhardt, Dave Fletcher, Michael Smith, Rafael Borrero, Gregory Gayle, Ralph Caraglia, Patience Cohn, Susan Robbins, Lu Vencl, Gustavo Schmidt, Vice Chair Cynthia Baker
Passed
4.
Public Comments
5.
2045 Metropolitan Transportation Plan (MTP) Updates: http://www.browardmpo.org/index.php/commitment-2045-metropolitan-transportation-plan
NON-ACTION ITEMS
1.
Report From Partner Agencies - Strategic Intermodal System (SIS) 2045 Cost Feasible Plan (CFP)
2.
DRAFT Fiscal Year (FY) 2019 Multimodal Surface Transportation Priorities List (MMPL) - Update
3.
Metropolitan Transportation Plan (MTP) Performance Measurement and Project Prioritization Workshop
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) Actions of the April 25, 2018 Meeting
2.
Broward Metropolitan Planning Organization Actions of the May 10, 2018 meeting
ADMINISTRATIVE ITEMS
1.
Member Comments
2.
2018 Participation Record
3.
Broward MPO Outreach & Events - April 2018
4.
Broward MPO Call for Projects for the Metropolitan Transporation Plan (MTP) - Commitment 2045
5.
Notice of Public Meetings for the DRAFT Transportation Improvement Program (TIP) Fiscal Year (FY) 2018/19 - FY 2022/23
6.
The MPO's Library of Service Providers - Available to Member Governments
7.
TRAC Training for Broward Schools - June 19-20, 2018
NEXT MEETING: JUNE 27, 2018
*MOTION TO ADJOURN
___________________
* Motion Requested
Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Christopher Ryan, Title VI Coordinator at (954) 876-0033/0036 or ryanc@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: Christopher Ryan, Title VI Coordinator at the numbers or e-mail above.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Christopher Ryan, Title VI Coordinator at the numbers or e-mail above.