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.
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REGULAR AGENDA
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COUNTY COMMISSION
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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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MAYOR'S REPORT
(No report given.)
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COUNTY ADMINISTRATOR'S REPORT
(No report given.)
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NON-AGENDA
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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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