A. MOTION TO ACCEPT Grant Agreement between Broward County and the U.S. Environmental Protection Agency (“USEPA”) under the Clean Ports Program, Grant Award No. 03D31321, in the amount of up to $300,000 to fund 100% of the Port Everglades Air Emissions Study; to authorize the County Administrator to execute any amendments to the Grant Agreement, provided there is no increase in the County’s financial obligations and subject to review of all such documents for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to take all administrative and budgetary actions related to the grant. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Port Everglades Operating Fund for Fiscal Year 2025 in the amount of $300,000 to recognize this grant funding. ACTION: (T-10:44 AM) Approved Resolution No. 2025-020. VOTE: 9-0.

Consent Item Agenda Ready Introduced January 22, 2025

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