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Minutes for Citizens' Advisory Committee (CAC)

 
MINUTES
Broward Metropolitan Planning Organization
Citizens' Advisory Committee
Wednesday, March 26, 2025 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
 
Members Present:
Chair: Ken Reinhardt, American Association of Retired Persons (AARP)
Vice Chair: Gregory Gayle, City of Coconut Creek
District 1: Joao Brando, City of Margate; Christine McKay, City of North Lauderdale
District 2: [Vice Chair Gayle]
District 3: Darren Badore, City of Plantation; Chad Dashnaw, City of Sunrise; Wallis Peterson, City of Oakland Park
[Chair Reinhardt]
Justin Proffitt, Broward County School Board
Max Goldstein, Broward County Board of County Commissioners

Doris Span, Citizens’ Advisory Committee appointment
Michael Smith, Citizens’ Advisory Committee appointment
Sheldon Riles, Broward College

MPO Staff Present
William Cross, Deputy Executive Director Planning and Programming
Juan Canez, James Cromar, Carl Ema, Peter Gies, Kerrie MacNeil, Fazal Qureshi, 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)

 
1.
Call to Order and Recognition of Quorum
The meeting was called to order at 6:01 p.m.
 
2.
Electronic Roll Call
Roll was taken electronically.
 
3.
Approval of Minutes
 

Motion made by Justin Proffitt, seconded by Joao Brandao to Approve

Electronic Vote:  AYE:
, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Joao Brandao, Wallis Peterson, Christine McKay, Michael Smith, Max Goldstein, Angelo Fernandez, Darren Badore

11 - 0 Passed

 
4.
Approval of Agenda
 

Motion made by Justin Proffitt, seconded by Max Goldstein

Electronic Vote:  AYE:
, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Joao Brandao, Wallis Peterson, Christine McKay, Michael Smith, Max Goldstein, Angelo Fernandez, Darren Badore

11 - 0 Passed

 
5.
Public Comments
None.
 

ACTION ITEMS
 
1.
MOTION TO RECOMMEND BROWARD MPO APPROVE the DRAFT Broward Safety Action Plan (BSAP) Executive Plan
James Cromar of MPO staff presented this item. Committee Members discussed the item including implementation, clarification on policies and programs, and agency partners that were included in the study. No members of the public spoke.
 

Motion made by Joao Brandao, seconded by Max Goldstein to Approve

Electronic Vote:  AYE:
, Justin Proffitt, Gregory Gayle, Ken Reinhardt, Joao Brandao, Wallis Peterson, Christine McKay, Michael Smith, Max Goldstein, Angelo Fernandez, Phil Busey, Darren Badore

12 - 0 Passed

 

NON-ACTION ITEMS
 
1.
Roads for Economic Vitality (REV) Program Update
 
Kerrie MacNeil of MPO staff presented this item. Committee Members discussed the item including potential changes in policies, number of projects each agency can submit, and updated scoring. No members of the public spoke.
 
2.
Report From Partner Agency - Florida's Turnpike Enterprise - Stirling Road (SR 848) and Florida’s Turnpike (SR 91) at Milepost (MP) 52 Project Development & Environment (PD&E) Study
 
James Brown of FTE staff introduced the item. Justin Rilitz presented this item. Committee Members discussed the item including Tribe coordination, draining issues in the area, and the distance between the potential exit and the current Griffin Road exit. No members of the public spoke.
 

COMMITTEE REPORTS - no discussion
 
1.
Technical Advisory Committee (TAC) Actions of the February 26, 2025 Workshop
 
2.
Due to a light agenda, the March 13, 2025 Broward Metropolitan Planning Organization meeting was canceled.
 

ADMINISTRATIVE ITEMS
 
1.
Member Comments
Committee Members discussed EV charging, an MPO 101-type orientation, and tractor trailer parking facilities.
 
2.
2025 Participation Record
 
3.
 
4.
Florida Department of Transportation's Public Hearing for Project Development and Environment (PD&E) Study of Interstate 95 (I-95/SR 9) From South of Hallandale Beach Boulevard (SR 858) to North of Hollywood Boulevard (SR 820) - April 3, 2025 & April 8, 2025
 
Meeting was adjourned at 7:15 p.m.

NEXT MEETING: APRIL 23, 2025
For complaints, questions or concerns about civil rights or nondiscrimination; or for special requests under the Americans with Disabilities Act, please contact: Carl Ema Title VI Coordinator at (954) 876-0052 or emac@browardmpo.org.