Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Finance
Information
Requested Action
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A. MOTION TO ADOPT budget Resolution appropriating grant funding in the Fort Lauderdale-Hollywood International Airport Capital Fund for the Broward County Aviation Department ("BCAD") in the amount of $3,494,400.
ACTION: (T-11:03 AM) Approved Resolution No. 2024-514.
VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote.
B. 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. 444844-1-94-01, increasing the total project cost of the Automated People Mover Circulator project at Broward County's Fort Lauderdale-Hollywood International Airport ("FLL") to $193,788,978 and increasing the grant funding total maximum contribution to $96,894,489; 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-11:03 AM) Approved.
VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote.
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Why Action is Necessary
A. Broward County Board of County Commissioners ("Board") approval is required for grant revenue not anticipated in the budget.
B. Board approval is required for the execution of the Third Amendment to the Public Transportation Grant Agreement ("PTGA").
What Action Accomplishes
A. Appropriates funds in FLL's Capital Fund to accurately budget and facilitate the acceptance of State of Florida Department of Transportation ("FDOT") grant funds for the Automated People Mover Circulator project ("APM Project") at FLL.
B. Allows BCAD to accept additional FDOT grant funds for the APM Project at FLL.
Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward
Previous Action Taken
None.
Summary Explanation/Background
THE AV...
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