A. MOTION TO APPROVE Amendment No. 3 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/Design/Construction phase of the Port Everglades’ Slip 1 Berths 9 & 10 Expansion Project (Financial Project No. 430123-1-94-03), increasing the estimated total cost of the Project by $400,000 and increasing FDOT’s maximum participation by $300,000 up to $50,200,000, but not more than 75% of the total eligible project cost, with the County agreeing to pay the remaining 25% and cover any cost overruns, effective upon execution by FDOT; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant. ACTION: (T-11:15 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote. B. MOTION TO ADOPT budget Resolution within the Port's Capital Fund in the amount of $300,000 to recognize additional grant funding to offset the cost of the project. ACTION: (T-11:15 AM) Approved Resolution No. 2025-201. VOTE: 8-0. Commissioner Davis was inaudible during the vote.

Consent Item Agenda Ready Introduced April 29, 2025

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