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ACTION AGENDA



MEETING OF AUGUST 21, 2018


(Meeting convened at 12:12 p.m., and adjourned at 1:00 p.m.)

 
CALL TO ORDER was led by Mayor Beam Furr, District 6.

 
COMMISSIONER DISTRICT ATTENDANCE
Mark D. Bogen 2 Present
Beam Furr 6 Present
Steve Geller 5 Present
Dale V.C. Holness 9 Present
Chip LaMarca 4 Not Present
Nan H. Rich 1 Present
Tim Ryan 7 Present
Barbara Sharief 8 Present
Michael Udine 3 Present
 
             
 
REGULAR AGENDA
 
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COUNTY COMMISSION
 
1.  
MOTION TO APPROVE Transportation System Surtax Interlocal Agreement between Broward County, participating municipalities, and the Broward County Metropolitan Planning Organization, in substantially the form attached as Exhibit 1; authorizing the County Attorney to make minor revisions to Exhibit 1 provided they do not modify the deal points outlined below; and authorizing the Mayor and Clerk to execute same. (Mayor Furr)

ACTION:  (T-12:56 PM)   Approved, as amended, with Yellow-Sheeted Additional Material, 1(2) dated August 21, 2018, submitted at the request of Mayor Furr, as well as amended as stated by the County Attorney.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated August 21, 2018, submitted at the request of Mayor Furr and County Administration.)

VOTE:  8-0.  Commissioner LaMarca was not present.
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Attachments
Exhibit 1 - Transportation System Surtax Interlocal Agreement
Additional Material - Information
Additional Material - Information
Additional Material - Information
 
2.  
MAYOR'S REPORT

 
(No report given.)
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3.  
COUNTY ADMINISTRATOR'S REPORT

 
(No report given.)
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NON-AGENDA
 
4.   AGENDA ITEM – VICE MAYOR BOGEN

 
ACTION:  (T-12:58 PM) Vice Mayor Bogen noted that he will be placing an item on the next Agenda as relates to the County doing business with Wells Fargo. (Refer to minutes for full discussion.)
 
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