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Broward Metropolitan Planning Organization

Thursday, April 11, 2019 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

(All Items Open for Public Comment)

1.   Call to Order and Pledge
2.   Electronic Roll Call
3.   Approval of Minutes - March 14, 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
A.   Report from Partner Agencies - Florida's Turnpike Enterprise - Design Project Update for the Widening of Sawgrass Expressway From South of Sunrise Boulevard to North of Commercial Boulevard
9.   Monthly Federal and State Legislative Reports:
10.   General Counsel’s Report
11.   Metropolitan Transportation Plan (MTP) Draft Cost Feasible Plan (Presentation 2 of 3)

(All Items Open for Public Comment)
1.   MOTION TO APPROVE Amendments to the Broward MPO Personnel Manual

(All Items Open for Public Comment)

1.   DISCUSSION AND MOTION(S) Regarding the Interlocal Agreement for Transportation Surtax Services

A. Fourth Amendment to Interlocal Agreement for Creation of the Broward County Metropolitan Planning Organization (i) Allowing Alternates for the Broward County Board of County Commissioner MPO Board Members; (ii) Directing MPO General Counsel and Executive Director to Acquire the Necessary Approvals From the Parties to the Agreement and to Process/Record Appropriate Documents as Needed

B. Amendments to the Rules of the Broward Metropolitan Planning Organization (BMPO) to be effective upon approval of the Fourth Amendment by a majority of its Members

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.   March 2019 Correspondence

COMMITTEE REPORTS - no discussion
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the March 27, 2019 Meetings
2.   Broward MPO Executive Committee meeting minutes can be found at:

1.   Member Comments
2.   Broward MPO Outreach & Events - March 2019
3.   Notification of Changes to Draft Tentative Work Program Fiscal Year (FY) 2020 - 2024
4.   8th Annual City of Fort Lauderdale Transportation Summit - May 17, 2019


* 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 (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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