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MINUTES Broward Metropolitan Planning Organization Technical Advisory Committee Wednesday, November 29, 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; Chris Gatz, City of Margate |
| District 2: | Christopher Suneson, City of Deerfield Beach; Michael Righetti, City of Coconut Creek; Charles Schramm, City of Lighthouse Point; Sue Leven, Town of Lauderdale-By-The-Sea; Maggie Barszewski, City of Pompano Beach |
| 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 |
| District 4: | Clarissa Ip, City of Hollywood; Vivian Batista, City of Dania Beach |
| District 5: | Matthew Coyle, Town of Davie; Salvador Zuniga, City of Miramar; Karl Kennedy, City of Pembroke Pines; Pablo Chon-Kan, City of Weston; Emily Aceti, Town of Southwest Ranches; Stephen David, City of West Park |
| 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 Dawn Teetsel, Broward County Planning Council Sara Forelle, Broward County Resilient Environment Department - Urban Planning Division Luis Aguilar, Port Everglades Department Rasem Awwad, Broward County Traffic Engineering Division Xavier Falconi, Seminole Tribe of Florida |
MPO Staff Present
Carl Ema, Peter Gies, Kerrie MacNeil, Ashley Mohni, Kayla Orazi, Miguel Perez, Fazal Qureshi, 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 2:32 p.m.
2.
Electronic Roll Call
Roll was recorded electronically.
3.
Approval of Minutes - October 25, 2023
Motion made by Maqsood Mohammad Nasir, seconded by Daniel Keester-O’Mills to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Lisa Zelch, Maher Mansour, Pablo Chon Kan, Brittany Jameson, Chris Gratz, Luis Aguilar, Jenna Lane, Christopher Suneson, Matthew Coyle, Karl Kennedy, Maqsood Mohammad Nasir, Charles Schramm, Viviana Batista, Karen Warfel, Milos Majstorovic, Michael Righetti, Susan Leven, Rasem Awwad, Xavier Falconi, Richard Tornese, Clarissa Ip, Daniel Keester-O’Mills
23 - 0 Passed
4.
Approval of Agenda
Motion made by Sara Forelle, seconded by Daniel Keester-O’Mills
- Electronic Vote: AYE:
- Khalilah Ffrench, Lisa Zelch, Maher Mansour, Pablo Chon Kan, Brittany Jameson, Chris Gratz, Luis Aguilar, Jenna Lane, Christopher Suneson, Matthew Coyle, Karl Kennedy, Maqsood Mohammad Nasir, Charles Schramm, Viviana Batista, Karen Warfel, Milos Majstorovic, Michael Righetti, Sara Forelle, Rasem Awwad, Susan Leven, Richard Tornese, Xavier Falconi, Daniel Keester-O’Mills
23 - 0 Passed
5.
Public Comments
None.
6.
2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org
Peter Geis and Ashley Mohni of MPO staff gave a presentation on this update. Committee members discussed the update. No members of the public spoke.
ACTION ITEMS
1.
MOTION TO RECOMMEND BROWARD MPO APPROVE the Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 8 Priority List of Projects, Directing MPO Staff to Work with Florida Department of Transportation (FDOT) Staff on the Vetting and Programing of Viable Projects
Motion made by Luis Aguilar, seconded by Viviana Batista to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Maggie Barszewski, Lisa Zelch, Maher Mansour, Pablo Chon Kan, Brittany Jameson, Chris Gratz, Luis Aguilar, Christopher Suneson, Jenna Lane, Karl Kennedy, Matthew Coyle, Matthue Goldstein, , Charles Schramm, Maqsood Mohammad Nasir, Karen Warfel, Viviana Batista, Milos Majstorovic, Michael Righetti, Sara Forelle, Rasem Awwad, Susan Leven, Richard Tornese, Xavier Falconi, Daniel Keester-O’Mills, Clarissa Ip
27 - 0 Passed
Kerrie MacNeil of MPO staff gave a presentation on this item. Committee members discussed the item. No members of the public spoke.
NON-ACTION ITEMS
1.
Federal Grants Update
Jennifer Tucy of MPO staff presented an update. Committee members discussed the item. No members of the public spoke.
COMMITTEE REPORTS - no discussion
1.
Citizens’ Advisory Committee (CAC) Actions of the October 25, 2023 Meeting
2.
Broward Metropolitan Planning Organization Actions of the November 2, 2023 Meeting
ADMINISTRATIVE ITEMS
1.
Member Comments
None.
2.
2023 Participation Record
3.
Publishing of the Annual Listing of Obligated Projects for the Federal Fiscal Year (FFY) 2023
4.
Notice of Administrative Modifications to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP)
5.
Save the Date - 2024 State of the Region Annual Awards - March 28, 2024
The meeting was adjourned at 3:09 p.m.
NEXT MEETING: JANUARY 24, 2024
NEXT MEETING: JANUARY 24, 2024
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.