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MINUTES Broward Metropolitan Planning Organization Technical Advisory Committee Wednesday, March 23, 2022 2:30 p.m. 100 West Cypress Creek Road, 6th Floor, Suite 650 Fort Lauderdale, FL 33309-2181 |
The video recording of this meeting and any reference documents can be found at:
http://www.browardmpo.org/index.php/agendas-minutes/watch-archived-mpo-meetings
http://www.browardmpo.org/index.php/agendas-minutes/watch-archived-mpo-meetings
Present:
| Chair: | Karen Warfel, City of Fort Lauderdale |
| Vice Chair: | Maqsood Nasir, City of Lauderdale Lakes |
| District 1: | Brooke Peters, City of Coral Springs |
| District 2: | Eric Power, City of Deerfield Beach; Charles Schramm, City of Lighthouse Point; Sue Leven, Town of Lauderdale-By-The-Sea; Mac Serda, Town of Hillsboro Beach |
| District 3: | [Chair Warfel]; [Vice Chair Nasir]; Lisa Marie Glover, City of Fort Lauderdale; Zachery Davis-Walker, City of Lauderhill; Lisa Zelch, City of Plantation; Matthue Goldstein, City of Sunrise |
| District 4: | Clarissa Ip, City of Hollywood; Igor Colmenares, City of Hallandale Beach |
| District 5: | Matthew Coyle, Town of Davie; Sal Zuniga, City of Miramar; Karl Kennedy, City of Pembroke Pines; Karl Thompson, City of Weston; Thomas Good, City of Cooper City; Myriam Jacques, Town of Pembroke Park |
| Natalie Yesbeck, South Florida Regional Transportation Authority (SFRTA) Brittany Jameson, Broward County Aviation Department Dawn Teetsel, Broward County Planning Council Jean-Paul Perez, Broward County Resilient Environment Department - Urban Planning Division Andrew Sebo, Broward County Traffic Engineering Division |
MPO Staff Present
William Cross, Deputy Executive Director Planning and Programming
Chadwick Blue, Chris Bross, Juan Canez, James Cromar, Carl Ema, Rebecca Schultz
A copy of the sign-in sheet identifying members of the public who were present is filed with the supplemental papers to the minutes of this meeting.
REGULAR ITEMS
(All Items Open for Public Comment)
(All Items Open for Public Comment)
1.
Call to Order and Recognition of Quorum
Meeting was called to order at 2:32 p.m.
2.
Electronic Roll Call
Roll was recorded electronically.
3.
Approval of Minutes - February 23, 2022
Motion made by Maqsood Mohammad Nasir, seconded by Michael Righetti to Approve
- Electronic Vote: AYE:
- Brittany Jameson, Nicholas Sofoul, Pete Schwarz, Maggie Barszewski, Brooke Peters, Natalie Yesbeck, , Salvador Zuniga, Mattheu Goldstein, Clarissa Ip, Karl Kennedy, Igor Colmenares, Eric Power, Mac Serda, Dawn Teetsel, Matthew Coyle, Maqsood Mohammad Nasir, Karen Warfel, Charles Schramm, Zach Davis-Walker, Michael Righetti, Diana White, Andrew Sebo, Susan Leven, Jean-Paul Perez, Myriam Jacques, Richard Tornese, Thomas Good, Lisa Marie Glover
- NAY:
- Lisa Zelch
29 - 1 Passed
4.
Approval of Agenda
Motion made by Myriam Jacques, seconded by Jean-Paul Perez to Approve
- Electronic Vote: AYE:
- Brittany Jameson, Nicholas Sofoul, Pete Schwarz, Maggie Barszewski, Lisa Zelch, Brooke Peters, Natalie Yesbeck, , Salvador Zuniga, Mattheu Goldstein, Clarissa Ip, Karl Kennedy, Igor Colmenares, Eric Power, Mac Serda, Dawn Teetsel, Matthew Coyle, Maqsood Mohammad Nasir, Karen Warfel, Charles Schramm, Zach Davis-Walker, Michael Righetti, Diana White, Andrew Sebo, Susan Leven, Jean-Paul Perez, Myriam Jacques, Lisa Marie Glover, Richard Tornese, Thomas Good
30 - 0 Passed
5.
Public Comments
None.
6.
MPO Surtax Services Updates: www.my-mcps.org
Kathrina Regnier of consultant staff gave a presentation on this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
ACTION ITEMS
1.
MOTION TO RECOMMEND THE BROWARD MPO BOARD APPROVE the Mobility Hubs Program Cycle 1 Priority List
Chadwick Blue of MPO staff gave a presentation on this item. Committee members discussed the item. No members of the public spoke.
Motion made by Pete Schwarz, seconded by Jean-Paul Perez to Approve
- Electronic Vote: AYE:
- Brittany Jameson, Nicholas Sofoul, Pete Schwarz, Maggie Barszewski, Lisa Zelch, Brooke Peters, Natalie Yesbeck, , Salvador Zuniga, Mattheu Goldstein, Clarissa Ip, Karl Kennedy, Igor Colmenares, Eric Power, Mac Serda, Dawn Teetsel, Matthew Coyle, Maqsood Mohammad Nasir, Karen Warfel, Charles Schramm, Zach Davis-Walker, Michael Righetti, Diana White, Andrew Sebo, Susan Leven, Jean-Paul Perez, Myriam Jacques, Richard Tornese, Thomas Good, Lisa Marie Glover
30 - 0 Passed
2.
MOTION TO RECOMMEND BROWARD MPO APPROVE an Interlocal Agreement (ILA) Between the Broward Metropolitan Planning Organization and the Municipalities of Hollywood, Plantation and Pompano Beach for the Creation of the Metro Transportation Engineering & Construction Cooperative
William Cross and Chris Bross of MPO staff gave a presentation on this item. Committee members discussed the item. No members of the public spoke.
Motion made by Maqsood Mohammad Nasir, seconded by Lisa Zelch to Approve
- Electronic Vote: AYE:
- Brittany Jameson, Nicholas Sofoul, Pete Schwarz, Maggie Barszewski, Lisa Zelch, Brooke Peters, Natalie Yesbeck, , Salvador Zuniga, Mattheu Goldstein, Clarissa Ip, Karl Kennedy, Igor Colmenares, Eric Power, Mac Serda, Dawn Teetsel, Matthew Coyle, Maqsood Mohammad Nasir, Karen Warfel, Charles Schramm, Zach Davis-Walker, Diana White, Andrew Sebo, Jean-Paul Perez, Susan Leven, Richard Tornese, Myriam Jacques, Thomas Good, Lisa Marie Glover
- NAY:
- Michael Righetti
29 - 1 Passed
NON-ACTION ITEMS
1.
Broward MPO Municipal Grants Management Assessment Survey
Jad Salloum of MPO staff gave a presentation on this item. Committee members discussed the item. No members of the public spoke.
COMMITTEE REPORTS - no discussion
1.
Broward Metropolitan Planning Organization Actions of the March 10, 2022 Meeting
2.
Citizens’ Advisory Committee (CAC) Actions of the February 23, 2022 Meeting
ADMINISTRATIVE ITEMS
1.
Member Comments
None.
2.
2022 Participation Record
3.
Local Funded Regionally Significant Projects for Fiscal Year (FY) 2023-2027 Transportation Improvement Program (TIP)
Meeting adjourned at 3:35 p.m.
NEXT MEETING: APRIL 27, 2022
NEXT MEETING: APRIL 27, 2022
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 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.