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.

Consent Item Agenda Ready Introduced January 18, 2024

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