Agenda - View Meetings (All)

AGENDA
Broward Metropolitan Planning Organization
Executive Committee
Thursday, September 10, 2026, 8:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

While Members should physically attend this meeting to satisfy quorum, to participate virtually, please click here to register and join the meeting: https://us02web.zoom.us/webinar/register/WN_5E6jW9X0RnOKw3wzYuWq6A

REGULAR ITEMS
(All Items Open for Public Comment)

Call to Order and Roll Call

Approval of Minutes - July 9, 2026

Approval of Agenda

Public Comments

Please submit to info@browardmpo.org at least 24 hours prior to the start of the meeting.

CONSENT ITEMS

MOTION TO AUTHORIZE the Executive Director to Execute a Purchase Order Between the Broward Metropolitan Planning Organization and NEOGOV for Integrated Human Resources and Payroll Software in an Amount Not to Exceed $130,588.75

MOTION TO APPROVE Agreement 27-01 for Agenda and Minutes Management Software Agenda Quick as a Service (SaaS) Between Broward Metropolitan Planning Organization and Destiny Software, Inc. in an Amount Not to Exceed $37,480

MOTION TO APPROVE Agreement 27-02 for Agenda and Video Streaming Services Between Broward Metropolitan Planning Organization and Granicus, LLC in an Amount Not to Exceed $124,092.14

MOTION TO APPROVE Agreement 27-03 for Boardroom Voting System Support, Subscription and License Services and Upgrades between Broward Metropolitan Planning Organization and Intent Digital, LLC in an Amount Not to Exceed $113,500

ACTION ITEMS

MOTION TO APPROVE the 2027 Executive Committee Meeting Dates

DISCUSSION ITEMS

Legislative Update

Discussion of September 10, 2026 MPO Agenda Items

Review and Discussion of Future Agendas

Non-Agenda

NEXT MEETING: OCTOBER 8, 2026

*MOTION TO ADJOURN
___________________
* Motion Requested

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.