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AGENDA
Broward Metropolitan Planning Organization
Transportation Disadvantaged Local Coordinating Board (LCB)
Monday, May 20, 2019, 2:00 p.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, Roll Call and Recognition of Quorum
 
2.   Approval of Minutes - January 28, 2019
 
3.   Approval of Agenda
 
4.   Public Comments
 
5.   Broward County Proclamation to Honor Raymond George Borlie
 
 

ACTION ITEMS
 
 
1.   MOTION TO APPROVE Date Change for the September LCB Regular Business Meeting
 
2.   MOTION TO RECOMMEND BROWARD MPO APPROVE LCB Membership Appointments - Florida Department of Transportation, Florida Department of Elder Affairs
 
3.   MOTION TO APPROVE the 2019 Transportation Disadvantaged Service Plan (TDSP) Minor Update
***Roll Call Vote Required***
 
4.   MOTION TO APPROVE the LCB Bylaws
 
5.   MOTION TO APPROVE the LCB Complaint & Grievance Procedures
 
6.   MOTION TO APPROVE the Community Transportation Coordinator (CTC) Rate Model for 2019-2020
 
7.   MOTION TO APPROVE Coordination Agreements Between Broward County as the Community Transportation Coordinator and the City of Pembroke Pines, City of Fort Lauderdale and Christina G. Smith Community Mental Health Foundation, as an Authorized Non-reimbursed Transportation Disadvantaged Operator
 
 

NON-ACTION ITEMS
 
 
1.   Paratransit Update and Transportation Disadvantaged Grant Tracking Report - Paul Strobis, BCT Paratransit Manager
 
 

ADMINISTRATIVE ITEMS
 
 
1.   Member Comments
 
2.   Monthly LCB Operating Reports
 
3.   Upcoming CTD Business Meetings - https://ctd.fdot.gov/CTDcalendar.htm
 
4.   Planning Related Grant Agreement Tasks Quarterly Progress Report
 

NEXT MEETING:  SEPTEMBER 9, 2019 (PENDING APPROVAL OF ACTION ITEM 1)
 
*MOTION TO ADJOURN

___________________ 
* Motion Requested
 
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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