The Transportation Surtax Oversight Board met on February 28, 2025, at 9:42 AM at the Broward County Governmental Center in Plantation, FL. The meeting was called to order with a quorum present (Chairman Douglas Coleman, Vice Chair Alan Hooper, Raymond McGovern, Shea Smith (absent), Ron Frazier (absent), and others). The board approved minutes from previous meetings, heard presentations on CBE goal attainment, low-stress multimodal network planning, near-miss traffic identification, major projects at Port Everglades/FLL Airport, and received a status update on the proposed Third Amendment to the Transportation System Surtax Interlocal Agreement. The meeting adjourned at 2:27 PM.
Minute meeting in a few minutes late. So if everyone will get their seats, we'll uh we have a quorum. You ready, Gretchen? So I'm gonna call the meeting of the Transportation Surtex Oversight Board for February the 28th, 2025. It looks like it's 9 42 a.m. Um that said, would I have our stute attorney here this morning give us a little update on our official action of approving the minutes because we don't have a recorder how we're gonna do that? Okay, Mr. Chair. So um uh as required by Florida law, uh meetings such as the Oversight Board have to have uh minutes uh and there's no specific requirement that those minutes be verbatim minutes, they may be summary minutes. So since we don't have a recorder uh present at the moment, if the board that the chair would like to move forward, we can do so and create summary minutes for this meeting. Uh there's also a recording that's happening of the uh of the meeting through uh electronic means that will also be able to be posted uh for the public. Um so we'd be able to do uh summary minutes, which would just be things like on the action item, the board took a vote on the approving the meeting minutes from these these uh meetings. Uh the vote was whatever the vote is. I think in fairness, everyone's here with that's the way we should proceed. So with that, I think we'll go to general public comments on non-actionage. Call the roll. Does say call to order and a roll call? Roy? Good morning, everybody. Alan Hooper. Oh here. Here. Thank you. Douglas Coleman. Here or doubt on this. Here so Alan is online. Here, and I apologize for the board. I'm not able to make the meeting. Raymond McGovern. Uh Raymond's here. Thank you. Say Smith is uh Renator Little Lee and the appended Wallace will be absent and Ron Frazier will be absent today. And then Madden is here. Here with that, um I'm gonna move general public comments on non-action items. Is there anyone here from the public that would like to speak? Is anyone signed up, Gretchen? No one has signed up to speak, Mr. Chairman. With that, we'll move into a motion to approve oversight board minutes. Uh do we need to do these, I guess, month by month by month? Uh you could do one vote covering all three unless there's uh a board member that uh has any corrections or objections to any of the specific minutes, in which case we'll bring them into separate votes. I'm gonna do those individually though, as far as the anyone have any objections to the August 9th minutes or anything to add? How about the October 25th? December 11th. Seeing none, I'll entertain a motion for approval. A second. Second. I moved. Give me the I'm sorry, I missed that. Who approved?