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 AGENDA
Broward Metropolitan Planning Organization

Thursday, March 14, 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 - February 14, 2019
 
4.   Approval of Agenda
 
5.   Public Comments
 
6.   Comments from the Chair
 
7.   Executive Director’s and Legislative Reports
 
1.   A. Report From Partner Agencies - Miami-Dade Transportation Planning Organization - North Corridor Update
 
8.   Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives
 
9.   General Counsel’s Report
 
10.   2045 Metropolitan Transportation Plan (MTP) Updates: http://www.browardmpo.org/index.php/commitment-2045-metropolitan-transportation-plan
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   MOTION TO APPROVE the Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 3 Priority List of Projects, Directing MPO Staff to Work with Florida Department of Transportation (FDOT) Staff on the Vetting and Programing of Viable Projects
 
 

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

 
 
1.   Metropolitan Transportation Plan (MTP) Project Prioritization Follow-Up and Draft Cost Feasible Plan Approach
 
 

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 - Quarterly Report
 
 

CORRESPONDENCE - no discussion
 
 
1.   February 2019 Correspondence
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the February 27, 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 - January and February 2019
 
3.   Speak Up Broward Quarterly Update - January-March 2019
 
4.   MPO Online Engagement Statistics
 
5.   The Broward MPO and Florida Department of Transportation (FDOT) plan to jointly perform an interim roadway functional class assessment, with special emphasis placed upon public roads not currently eligible for federal aid funds from FHWA for disaster recovery and other purposes.  Municipalities interested in participating in the interim assessment, please visit: http://browardmpo.org/index.php/federal-functional-classification
 
6.   City of Hallandale Beach Walking Audit - March 30, 2019
 
7.   2019 Federal Certification - April 8-9, 2019
 

NEXT MEETING: APRIL 11, 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 Christopher Ryan, Title VI Coordinator at (954) 876-0033/0036 or ryanc@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: Christopher Ryan, Title VI Coordinator at the numbers or e-mail above.

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