Agenda - View Meetings (All)

AGENDA
Broward Metropolitan Planning Organization
Board Meeting
Thursday, September 10, 2026 9:30 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 Pledge

Electronic Roll Call

Approval of Minutes - July 9, 2026

Approval of Excused Absences

Approval of Agenda

Public Comments

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

CONSENT ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE the 2027 MPO Board Meeting Dates

MOTION TO APPROVE the Broward MPO Federal and State Legislative Priorities for Fiscal Year 2027

MOTION TO APPROVE Updates to the Broward MPO's Title VI Program & Limited English Proficiency Plan

ACTION ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE an Amendment to the Fiscal Year 2027-2031 Transportation Improvement Program: Florida Department of Transportation - Roll Forward Report With Staff Recommendations

MOTION TO APPROVE the Broward MPO’s Public Participation Plan

MOTION TO APPROVE:

A. Agreement No. 27-04 Between the Broward Metropolitan Planning Organization and GFT, Infrastructure, Inc. for General Planning Consultant Services in an Amount Not to Exceed $8,000,000

B. Agreement No. 27-04 Between the Broward Metropolitan Planning Organization and Kimley-Horn & Associates, Inc. for General Planning Consultant Services in an Amount Not to Exceed $8,000,000

C. Agreement No. 27-04 Between the Broward Metropolitan Planning Organization and Kittelson & Associates, Inc. for General Planning Consultant Services in an Amount Not to Exceed $8,000,000

D. Agreement No. 27-04 Between the Broward Metropolitan Planning Organization and Volkert, Inc. for General Planning Consultant Services in an Amount Not to Exceed $8,000,000

E. Agreement No. 27-04 Between the Broward Metropolitan Planning Organization and WSP USA, Inc. for General Planning Consultant Services in an Amount Not to Exceed $8,000,000

MOTION TO AUTHORIZE the Direct Appointment of Bryan Caletka as Executive Director and Allow the Chair to Negotiate an Agreement Between Bryan Caletka and the MPO Board of Directors

REGULAR ITEMS (continued)
(All Items Open for Public Comment)

Comments from the Chair

Member Comments

Click here to submit a comment to go before the Board.

Executive Director’s Report

Report From Partner Agency - Florida’s Turnpike Enterprise - Oakland Park Blvd Interchange

10.

Monthly Legislative Reports

11.

General Counsel’s Report

NON-ACTION ITEMS
(All Items Open for Public Comment)

Metro Transportation Engineering & Construction Cooperative Update

Report From Partner Agency - Commute Broward - Education & Advancement Update

Report From Partner Agency - Florida Department of Transportation - SR-93/I-75/Alligator Alley Master Plan

CORRESPONDENCE - no discussion

No correspondence received.

FINANCIAL REPORTS - for information purposes

Contracts Summary Report

Local Contribution Advocacy Expense Report

Statements of Net Position & Statements of Revenues, Expenditures and Changes in Fund Balances - Governmental Fund

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the August 26, 2026 Meetings

Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes

ADMINISTRATIVE ITEMS

State of the Region & Annual Awards - Thursday, October 22, 2026

Micromobility Workshop - November 12, 2026

NEXT MEETING: OCTOBER 8, 2026

*MOTION TO ADJOURN
___________________
* Motion Requested

Mission Statement
To collaboratively plan, prioritize and fund the delivery of transportation projects.

Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.

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.