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 AGENDA
Broward Metropolitan Planning Organization

Thursday, May 9, 2019 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)

 
 
1.   Call to Order and Pledge
 
2.   Electronic Roll Call
 
3.   Approval of Minutes - April 11, 2019
 
4.   Approval of Agenda
 
5.   Public Comments
 
6.   Approval of Excused Absences
 
7.   Comments from the Chair
 
8.   Executive Director’s and Legislative Reports
 
9.   Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives
 
10.   General Counsel’s Report
 
11.   2045 Metropolitan Transportation Plan (MTP) Updates: http://www.browardmpo.org/index.php/commitment-2045-metropolitan-transportation-plan
 
 

CONSENT ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE a First Amendment to the Agreement Between the Broward Metropolitan Planning Organization and Kimley-Horn and Associates, Inc. for Complete Streets Initiative
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   DISCUSSION AND MOTION(S) Regarding Request from Broward County [Commissioner Udine] to Reconsider the Proposed Fourth Amendment to Interlocal Agreement for Creation of the Broward Metropolitan Planning Organization
 
2.   MOTION TO APPROVE Amendments to the Federal Fiscal Year (FFY) 2018/19 - 2022/23 Transportation Improvement Program (TIP):

A. FM# 4433421 Broward County Transit (BCT) Section 5339(c)

B. FM# 4377931 Pompano Park Pl/SW 3rd Street From Powerline Road to South Cypress Road

C. Incorporate PM2, PM3 and TAM Performance Measures and Targets in the TIP

D. Additional funding for Transportation Investment Generating Economic Recovery (TIGER) Projects
 
3.   MOTION TO AUTHORIZE the MPO Chair, Executive Director, and/or General Counsel to Execute the Third Amendment to the Subrecipient Agreement Between the Broward Metropolitan Planning Organization and Broward County for Fare Interoperability Pilot and Mobile Ticketing Project
 
4.   MOTION TO APPROVE the Metropolitan Transportation Plan (MTP) Draft Cost Feasible Plan (Presentation 3 of 3)
 
 

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

 
 
1.   New Multimodal Priority List (MMPL) Format Presentation
 
2.   Report from Partner Agency: Smart and Connected Places
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Consulting Contracts Summary Report
 
2.   Local Contribution Collection and Expense Report
 
3.   Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Last Quarterly Report provided at the March 14, 2019 meeting - Next Quarterly Report to be provided at the June 13, 2019 meeting.
 
 

CORRESPONDENCE - no discussion
 
 
1.   April/May 2019 Correspondence
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the April 24, 2019 Meetings
 
2.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
 

ADMINISTRATIVE ITEMS
 
 
1.   Member Comments
 
2.   Broward MPO Outreach & Events - April 2019
 
3.   8th Annual City of Fort Lauderdale Transportation Summit - May 17, 2019
 
4.   Quiet Zone on the FEC Railway/Brightline Corridor - May 20, 2019
 
5.   Cities of Margate and North Lauderdale Walking Audit - May 23, 2019
 
6.   New Mobility + Complete Streets Workshop - May 29, 2019
 
7.   Let's Go Biking! - June 1, 2019
 

NEXT MEETING: JUNE 13, 2019
 
*MOTION TO ADJOURN

___________________ 
* Motion Requested
 


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

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


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 Erica Lychak, Title VI Coordinator at (954) 876-0033/0058 or lychake@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: Erica Lychak, Title VI Coordinator at the numbers or e-mail above.

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