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MINUTES Broward Metropolitan Planning Organization Citizens' Advisory Committee Wednesday, October 25, 2023 6:00 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
Members Present:
| Chair: | Ken Reinhardt, American Association of Retired Persons (AARP) |
| Vice Chair: | Gregory Gayle, City of Coconut Creek |
| District 1: | Jose Luis Rodriguez, City of Coral Springs; Christine McKay, City of North Lauderdale |
| District 2: | [Vice Chair Gayle] |
| District 3: | Bob Schankweller, City of Lauderhill; Darren Badore, City of Plantation |
| [Chair Reinhardt] Justin Proffitt, Broward County School Board Doris Span, Citizens’ Advisory Committee appointment Michael Smith, Citizens’ Advisory Committee appointment Dave Fletcher, Citizens’ Advisory Committee appointment Luz Negron-Alvarez, Broward College |
MPO Staff Present
William Cross, Deputy Executive Director Planning and Programming
Juan Canez, Amanda Christon, James Cromar, Carl Ema, Peter Gies, Mark Plass, 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
The meeting was called to order at 6:04 p.m.
2.
Electronic Roll Call
ACTION ITEMS
NON-ACTION ITEMS
COMMITTEE REPORTS - no discussion
ADMINISTRATIVE ITEMS
NEXT MEETING: Pending Approval of Action Item - January 24, 2024
*MOTION TO ADJOURN
___________________
* Motion Requested
Roll was recorded electronically.
3.
Approval of Minutes - September 27, 2023
Motion made by Jose Luis Rodriguez, seconded by Justin Proffitt to Approve
- Electronic Vote: AYE:
- Luz Negron-Alvarez, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Jose Luis Rodriguez, Dave Fletcher, Michael Smith, Bob Schankweiler, Darren Badore, Doris Span
10 - 0 Passed
4.
Approval of Agenda
Motion made by Darren Badore, seconded by Luz Negron-Alvarez
- Electronic Vote: AYE:
- Luz Negron-Alvarez, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Jose Luis Rodriguez, Dave Fletcher, Michael Smith, Bob Schankweiler, Darren Badore, Doris Span
10 - 0 Passed
5.
Public Comments
James Cromar of MPO staff made an announcement about the extension of the deadline for applications to the Safe Streets for All Oversight committee and technical working group by one week. It will now close November 1, 2023.
6.
2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org
ACTION ITEMS
1.
MOTION TO APPROVE the 2024 Citizens' Advisory Committee (CAC) Meetings Schedule
Motion made by Dave Fletcher, seconded by Jose Luis Rodriguez to Approve
- Electronic Vote: AYE:
- Luz Negron-Alvarez, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Tom Lander, Jose Luis Rodriguez, Dave Fletcher, Michael Smith, Darren Badore, Bob Schankweiler, Doris Span
11 - 0 Passed
2.
MOTION TO RECOMMEND BROWARD MPO APPROVE Targets for the Federally Mandated Performance Measure Areas
Motion made by Dave Fletcher, seconded by Darren Badore to Approve
- Electronic Vote: AYE:
- Justin Proffitt, Gregory Gayle, Ken Reinhardt, Tom Lander, Jose Luis Rodriguez, Dave Fletcher, Michael Smith, Bob Schankweiler, Darren Badore, Doris Span
- NAY:
- Luz Negron-Alvarez
10 - 1 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
Motion made by Justin Proffitt, seconded by Jose Luis Rodriguez to Approve
- Electronic Vote: AYE:
- Luz Negron-Alvarez, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Tom Lander, Jose Luis Rodriguez, Dave Fletcher, Michael Smith, Darren Badore, Bob Schankweiler, Doris Span
11 - 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
Motion made by Justin Proffitt, seconded by Doris Span to Approve
- Electronic Vote: AYE:
- Luz Negron-Alvarez, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Tom Lander, Jose Luis Rodriguez, Dave Fletcher, Michael Smith, Bob Schankweiler, Darren Badore, Doris Span
11 - 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
Motion made by Luz Negron-Alvarez, seconded by Jose Luis Rodriguez to Approve
- Electronic Vote: AYE:
- Luz Negron-Alvarez, Tom Lander, Ken Reinhardt, Jose Luis Rodriguez, Darren Badore, Bob Schankweiler, Doris Span
- NAY:
- Justin Proffitt, Gregory Gayle, Michael Smith, Dave Fletcher
7 - 4 Passed
NON-ACTION ITEMS
1.
2050 Metropolitan Transportation Plan (MTP) Project Prioritization Update
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) Actions of the September 27, 2023 Meeting
2.
Broward Metropolitan Planning Organization Actions of the October 12, 2023 Meeting
ADMINISTRATIVE ITEMS
1.
Member Comments
2.
2023 Participation Record
3.
MPO Acronyms: https://browardmpo.org/data/acronyms
4.
Mobility Projects Update
5.
Report from Partner Agency - Greater Fort Lauderdale Transportation Management Association - Commute Broward
6.
Shared-Use Nonmotorized (SUN) Trail “Request for Funding” Competitive Cycle - Until December 20, 2023 at 2:00 p.m.
7.
Save the Date - State of the Region - March 28, 2024
NEXT MEETING: Pending Approval of Action Item - January 24, 2024
*MOTION TO ADJOURN
___________________
* Motion Requested
Motion made by Luz Negron-Alvarez, seconded by Justin Proffitt
- Electronic Vote: AYE:
- Luz Negron-Alvarez, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Tom Lander, Jose Luis Rodriguez, Michael Smith, Dave Fletcher, Bob Schankweiler, Darren Badore, Doris Span
11 - 0 Passed
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.