Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Finance
Information
Requested Action
title
A. MOTION TO ADOPT budget Resolution reducing grant funding in the Passenger Facility Charges Capital Fund for the Broward County Aviation Department in the amount of $79,894,490.
ACTION: (T-10:45 AM) Approved Resolution No. 2024-065.
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.
B. MOTION TO ADOPT budget Resolution appropriating grant funding in the Broward County's Fort Lauderdale-Hollywood International Airport Capital Fund for the Broward County Aviation Department in the amount of $79,894,490.
ACTION: (T-10:45 AM) Approved Resolution No. 2024-066.
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.
C. MOTION TO APPROVE Second 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 to $159,788,978 and increasing the grant funding total maximum contribution to $79,894,489; authorizing the Mayor and Clerk to execute the Second Amendment; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Second Amendment.
ACTION: (T-10:45 AM) Approved.
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.
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Why Action is Necessary
A and B. Broward County Board of County Commissioners ("Board") approval is required for budget resolutions to accept grant revenue not anticipated in the budget.
C. Board approval is required for the execution of the Second Amendment to the Public Transportation Grant Agreement ("PTGA").
What Action Accomplishes
A. and B. Reduce funds within the Passenger Facility Charges ("PFC") Capital Fund and appropriate fu...
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