A. MOTION TO ADOPT budget Resolution appropriating grant funding in the Fort Lauderdale-Hollywood International Airport Capital Fund for the Broward County Aviation Department (“BCAD”) in the amount of $3,494,400. ACTION: (T-11:03 AM) Approved Resolution No. 2024-514. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote. B. MOTION TO APPROVE Third 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 (“FLL”) to $193,788,978 and increasing the grant funding total maximum contribution to $96,894,489; authorizing the Mayor and Clerk to execute the Third Amendment; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Third Amendment. ACTION: (T-11:03 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote.

Consent Item Agenda Ready Introduced November 12, 2024

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