A. MOTION TO APPROVE Amendment No. 1 to Agreement VW301 between Florida Department of Environmental Protection (FDEP) and Broward County (“Grant Agreement”) extending the expiration date from June 30, 2025, to June 30, 2027, to allow sufficient time to utilize funds for the purchase of electric buses to replace diesel buses, reducing the grant amount by $1,200,000 to a total of $6,600,000, reducing the required County match by $4,000,000 to a total of $22,000,000, and reducing the total number of electric buses to be purchased by the County from 26 to 22; authorizing the County Administrator or written designee to approve and execute future amendments to the Grant Agreement that do not pose additional cost or material risk to the County, subject to review and approval of such amendments for legal sufficiency by the County Attorney’s Office; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the grant, as amended; and authorizing the Mayor and Clerk to execute Amendment No. 1 to the Grant Agreement. ACTION: (T-11:04 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Fiscal Year 2025 Transit Capital Grant Fund to reduce the fund by $1,200,000. ACTION: (T-11:04 AM) Approved Resolution No. 226. VOTE: 9-0.

Consent Item Agenda Ready Introduced May 1, 2025

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