A. MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between Broward County and the Florida Department of Transportation (“FDOT”) for Cyber Security Protection, PTGA 457516-4-94-01, with FDOT agreeing to grant up to $112,395 to Broward County, but no more than 75% of the total eligible cost of the Project, and County agreeing to pay $37,465 and cover any Project cost overruns; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County’s local match percentage (25%), subject to review by the Office of the County Attorney for legal sufficiency. ACTION: (T-10:57 AM) Approved. (See Regular Meeting Additional Material 2-A, dated April 28, 2026, submitted at the request of Port Everglades Department.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund in the amount of $112,395 in grant revenue for port security enhancement projects. ACTION: (T-10:57 AM) Approved Resolution No. 2026-083. (See Regular Meeting Additional Material 2-A, dated April 28, 2026, submitted at the request of Port Everglades Department.) VOTE: 9-0.

Consent Item Agenda Ready Introduced April 8, 2026

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