Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Finance
Information
Requested Action
title
A. MOTION TO ADOPT budget Resolution transferring funds within the FLL Capital Fund for the Broward County Aviation Department in the amount of $92,880,000 to increase the Terminal 5 Project budget.
ACTION: (T-11:09 AM) Approved Resolution No. 2023-057 with Regular Meeting Additional Material, dated February 21, 2023, submitted at the request of Aviation Department.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution transferring funds within the PFC Capital Fund for the Broward County Aviation Department in the amount of $1,940,000 to increase the Terminal 5 Roadways and Curbsides project.
ACTION: (T-11:09 AM) Approved Resolution No. 2023-058 with Regular Meeting Additional Material, dated February 21, 2023, submitted at the request of Aviation Department.
VOTE: 9-0.
C. MOTION TO APPROVE Third Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 440097-2-94-01, increasing the total project cost of Phase II of the Gate Expansion and Terminal Connectors Projects at Broward County's Fort Lauderdale-Hollywood International Airport to $76,432,630 and increasing the grant funding maximum contribution to $38,216,315; authorizing the Mayor and Clerk to execute the Third Amendment; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Third Amendment.
ACTION: (T-11:09 AM) Approved with Regular Meeting Additional Material, dated February 21, 2023, submitted at the request of Aviation Department.
VOTE: 9-0.
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Why Action is Necessary
A. Broward County Board of County Commissioners ("Board") approval is required to increase a capital project budget by more than five percent ("5%").
B. Board approval is required to increase a capital pro...
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