HomeMy WebLinkAboutExhibit 5IPO RESOLUTION 4t01-08
RESOLUTION APPROVING TUE SCOPV Of: WORK %ND
131 DGET FOR THE HEALTH DISTRICT COMPREFIlAsIVI.
TRAFFIC STUDY
WHEREAS. the InterloLial ,Agreernent c:reiting and establishing the 'Metropolitan
NIPthe Nliann Urbanized Area .require that the MP() provide a structure to e:aiii,ite the :10C;i11..„ii
trmistiortat piarattiv. zind programming process: and
tne Transponation Planning Council iTPCi ha, beer, and
reponsibilit nJ Jut>- j full tilling the aforementioned functions ank:I
WHEREAS. the TPC ha. reviewed the scope of work and budget. inad;.- oai.r. iieres :. ail,:
eorsi.tentv ii ih goals and objectives of the Transportation Plan for the Nliarni 1. rbanited
NOW. THEREFORE, RE IT RESOLVED BY THE GOVERNING 110.AR1) OF THF
METROPOLITAN PLANNING ORGANIZATION FOR THE: MIAMI URBANIZED AREA.
:mac hed Ncope ot work and budget for the Health District C7ompreherysive Traffic Studnercily artbro :•;]
The adoption of the foregoing resolution \kaN moved by Board Member Aui.irc, himoili.on. nsi
motion kva.. ieohded by Board Member Katy Sorenson. and upon being put to a Von.:. %MC
Chairman Brunt! A. Barreiro -Absent
Vice C.;hairwoman Barham J. .h'ftilfl-A\L
Board kletni,er bell -Ayc
Nienther \ in A. Burns -Absent
iittard kLanher jos,: "Pepe- Dia/ -Ahsent
htd Nlemoct Audrey NI. Edmorison -Aye
Same:. NI. Gibson -Absent
1-3,ttit,I .tit -ter (...arlos A. Cunene.; -.Absent
fi,L;t:I Metro -ter Peria 1 Harman -AYe
IIdklet)hcr Sall A. Heyman -Absent
Board Member William H. Kentyk -Aye
2t1M.
Board Nictiater Jot: A. Nlart met
Board Member Dennts C. 11-1oss
Find Member Julio Roil:tin:1
Board Memner Dorrin D. 1:.o1lc
board Winner larc I,. Sdruio
lioard Nit:tither Nam:J.1a Clti
kienther Kat•... Sorenson
board Manner Iteheca Sosa
Board Menthes Javicr D. Soot,
board Nierither Richard L. Swint -ter::
The Chairi-Nrson thereupon declared the resolution duly passed and appro\ ed 1111. 24" da of January.
METROPOLITAN PLANNING ORGANIZATION
M.P.O.
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,• fer,„_1, /-
Zaino() Salim. Clegi* CrW-11
NIP() Secretoriai cov4T
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