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MINUTES Broward Metropolitan Planning Organization Technical Advisory Committee Wednesday, October 25, 2023 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/watch-archived-mpo-meetings
http://www.browardmpo.org/watch-archived-mpo-meetings
Present:
| Chair: | Karen Warfel, City of Fort Lauderdale |
| Vice Chair: | Maqsood Nasir, City of Lauderdale Lakes |
| District 1: | Jenna Lane, City of Coral Springs; Maher Mansour, City of Tamarac; Andrew Pinney, City of Margate; Andrew Disbury, City of North Lauderdale; Alexander Barr, City of Parkland |
| District 2: | Maggie Barszewski, City of Pompano Beach; Christopher Suneson, City of Deerfield Beach; Michael Righetti, City of Coconut Creek; Sue Leven, Town of Lauderdale-By-The-Sea |
| District 3: | [Chair Warfel]; [Vice Chair Nasir]; Milos Majstorovic, City of Fort Lauderdale; Daniel Keester-O'Mills, City of Lauderhill; Lisa Zelch, City of Plantation; Matthue Goldstein, City of Sunrise; Roberta Moore, City of Wilton Manors |
| District 4: | Clarissa Ip, City of Hollywood; Igor Colmenares, City of Hallandale Beach; Vivian Batista, City of Dania Beach |
| District 5: | Matthew Coyle, Town of Davie; Karl Kennedy, City of Pembroke Pines; Pablo Chon-Kan, City of Weston; Emily Aceti, Town of Southwest Ranches |
| Natalie Yesbeck, South Florida Regional Transportation Authority (SFRTA) Brittany Jameson, Broward County Aviation Department Richard Tornese, Broward County Highway Construction & Engineering Division Khalilah Ffrench, Broward County Transportation Department Sara Forelle, Broward County Resilient Environment Department - Urban Planning Division Luis Aguilar, Port Everglades Department Rasem Awwad, Broward County Traffic Engineering Division Jeffery Ciriminiello, Broward Sheriff's Office |
MPO Staff Present
William Cross, Deputy Executive Director Planning and Programming
Juan Canez, Amanda Christon, James Cromar, Carl Ema, Paul Flavien, Peter Gies, Mark Plass, Christpher Restrepo, Rebecca Schultz, Jennipher Tucy
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
The meeting was called to order at 2:00 p.m.
2.
Electronic Roll Call
Roll was recorded electronically.
No members of the public spoke.
3.
Approval of Minutes - September 27, 2023
Motion made by Christopher Suneson, seconded by Luis Aguilar to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Maher Mansour, Pablo Chon Kan, Natalie Yesbeck, Alexander Barr, Brittany Jameson, , Luis Aguilar, Jenna Lane, Christopher Suneson, Igor Colmenares, Matthew Coyle, Maqsood Mohammad Nasir, Karen Warfel, Viviana Batista, Milos Majstorovic, Michael Righetti, Sara Forelle, Rasem Awwad, Emily Aceti, Susan Leven, Richard Tornese
22 - 0 Passed
4.
Approval of Agenda
Motion made by Maqsood Mohammad Nasir, seconded by Christopher Suneson
- Electronic Vote: AYE:
- Khalilah Ffrench, Maggie Barszewski, Maher Mansour, Pablo Chon Kan, Natalie Yesbeck, Alexander Barr, Brittany Jameson, , Luis Aguilar, Christopher Suneson, Jenna Lane, Igor Colmenares, Matthew Coyle, Maqsood Mohammad Nasir, Karen Warfel, Viviana Batista, Milos Majstorovic, Michael Righetti, Susan Leven, Emily Aceti, Rasem Awwad, Richard Tornese
22 - 0 Passed
5.
Public Comments
ACTION ITEMS
NON-ACTION ITEMS
COMMITTEE REPORTS - no discussion
ADMINISTRATIVE ITEMS
None.
6.
2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org
ACTION ITEMS
1.
MOTION TO APPROVE the 2024 Technical Advisory Committee (TAC) Meetings Schedule
There was no discussion on the item by the committee members that were present. No members of the public spoke.
Motion made by Emily Aceti, seconded by Christopher Suneson to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Maher Mansour, Maggie Barszewski, Natalie Yesbeck, Alexander Barr, Brittany Jameson, , Luis Aguilar, Christopher Suneson, Jenna Lane, Igor Colmenares, Matthew Coyle, Matthue Goldstein, Maqsood Mohammad Nasir, Viviana Batista, Karen Warfel, Milos Majstorovic, Michael Righetti, Sara Forelle, Molly Howson, Emily Aceti, Rasem Awwad, Susan Leven, Richard Tornese, Clarissa Ip
25 - 0 Passed
2.
MOTION TO RECOMMEND BROWARD MPO APPROVE Targets for the Federally Mandated Performance Measure Areas
Paul Flavien of MPO Staff presented this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
Motion made by Maqsood Mohammad Nasir, seconded by Viviana Batista to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Maggie Barszewski, Maher Mansour, Pablo Chon Kan, Natalie Yesbeck, Alexander Barr, Brittany Jameson, , Luis Aguilar, Jenna Lane, Christopher Suneson, Igor Colmenares, Matthew Coyle, Matthue Goldstein, Maqsood Mohammad Nasir, Viviana Batista, Karen Warfel, Milos Majstorovic, Michael Righetti, Sara Forelle, Emily Aceti, Rasem Awwad, Susan Leven, Richard Tornese, Clarissa Ip
25 - 0 Passed
3.
MOTION TO RECOMMEND BROWARD MPO APPROVE Amendments to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP):
A. FM# 4482841 CITY OF HALLANDALE BCH SERVICE DEVELOPMENT ELECTRIC FLEET ENHANCEMENTS
B. FM# 4441224 SR-93/I-75/ALLIGATOR ALLEY FR MP 31.261 TO BROWARD/COLLIER COUNTY LINE
C. FM# 4215486 SR-93/I-75 INTRCHNG @ROYAL PALM BLVD FR GRIFFIN RD TO ROYAL PALM BLVD
D. FM# 453344-1 FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL TAXIWAY A REHAB
B. FM# 4441224 SR-93/I-75/ALLIGATOR ALLEY FR MP 31.261 TO BROWARD/COLLIER COUNTY LINE
C. FM# 4215486 SR-93/I-75 INTRCHNG @ROYAL PALM BLVD FR GRIFFIN RD TO ROYAL PALM BLVD
D. FM# 453344-1 FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL TAXIWAY A REHAB
Dr. Jihong Chen of MPO Staff presented this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
Motion made by Maqsood Mohammad Nasir, seconded by Luis Aguilar to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Maggie Barszewski, Maher Mansour, Pablo Chon Kan, Natalie Yesbeck, Alexander Barr, Brittany Jameson, , Luis Aguilar, Christopher Suneson, Jenna Lane, Igor Colmenares, Matthew Coyle, Matthue Goldstein, Maqsood Mohammad Nasir, Karen Warfel, Viviana Batista, Milos Majstorovic, Michael Righetti, Sara Forelle, Rasem Awwad, Emily Aceti, Susan Leven, Richard Tornese, Clarissa Ip
25 - 0 Passed
4.
MOTION TO RECOMMEND BROWARD MPO APPROVE the Florida Department of Transportation (FDOT) District Four Draft Tentative Work Program for Fiscal Year (FY) 2025 - 2029
Peter Gies of MPO Staff introduced this item. Sabrina Aburey and Jessica Rubio of FDOT Staff presented this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
Motion made by Maqsood Mohammad Nasir, seconded by Viviana Batista to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Maggie Barszewski, Maher Mansour, Pablo Chon Kan, Natalie Yesbeck, Alexander Barr, Brittany Jameson, , Luis Aguilar, Jenna Lane, Christopher Suneson, Igor Colmenares, Matthew Coyle, Andrew Disbury, Maqsood Mohammad Nasir, Karen Warfel, Viviana Batista, Milos Majstorovic, Michael Righetti, Sara Forelle, Rasem Awwad, Emily Aceti, Susan Leven, Richard Tornese
24 - 0 Passed
5.
MOTION TO RECOMMEND BROWARD MPO APPROVE the Florida’s Turnpike Enterprise (FTE) Draft Tentative Five-Year Work Program for Fiscal Year (FY) 2025 - 2029
Victoria Williams of FTE Staff presented this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
Motion made by Maqsood Mohammad Nasir, seconded by Natalie Yesbeck to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Maher Mansour, Pablo Chon Kan, Natalie Yesbeck, Maggie Barszewski, Alexander Barr, Brittany Jameson, , Luis Aguilar, Jenna Lane, Christopher Suneson, Igor Colmenares, Matthew Coyle, , Andrew Disbury, Maqsood Mohammad Nasir, Karen Warfel, Milos Majstorovic, Viviana Batista, Michael Righetti, Sara Forelle, Rasem Awwad, Susan Leven, Richard Tornese, Clarissa Ip
25 - 0 Passed
NON-ACTION ITEMS
1.
Federal Grants Update
Jennipher Tucy of MPO Staff presented this item. Committee members discussed the item. No members of the public spoke.
2.
Report from Partner Agency - Greater Fort Lauderdale Transportation Management Association - Commute Broward
Robyn Chiarelli of Greater Ft Lauderdale TMA presented this item. Committee members discussed the item. No members of the public spoke.
COMMITTEE REPORTS - no discussion
1.
Citizens’ Advisory Committee (CAC) Actions of the September 27, 2023 Meeting
2.
Broward Metropolitan Planning Organization Actions of the October 12, 2023 Meeting
ADMINISTRATIVE ITEMS
1.
Member Comments
None.
2.
2023 Participation Record
3.
Mobility Projects Update
4.
Save the Date - State of the Region - March 28, 2024
5.
Shared-Use Nonmotorized (SUN) Trail “Request for Funding” Competitive Cycle - Until December 20, 2023 at 2:00 p.m.
The meeting was adjourned at 3:34 p.m.
NEXT MEETING: NOVEMBER 29, 2023
NEXT MEETING: NOVEMBER 29, 2023
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.