Agenda Items

Select an Agenda Item to Comment on.

Invocation

Pledge of Allegiance

ROLL CALL

Approval of MINUTES and Agenda

16-0125 Approval of Minutes for November 17, 2015 Conference Meeting, December 1, 2015 Conference Meeting and December 15, 2015 Regular Meeting

PRES PRESENTATIONS

PRES-1 16-0119 Proclamation declaring January 20, 2016 as Guardian Ad Litem Day in the City of Fort Lauderdale

PRES-2 16-0029 Proclamation declaring February 2, 2016 as Mangrove Awareness Day in the City of Fort Lauderdale

PRES-3 16-0100 Acceptance of Grant Funds - $291,281 - Broward Boating Improvement Program for Cox's Landing (15th Street Boat Ramp)

PRES-4 16-0107 Police Officer of the Month for January, 2016

CONSENT AGENDA

CM CONSENT MOTION

CM-1 16-0043 Motion to Approve Event Agreements: Fort Lauderdale Greek Festival, Fort Lauderdale Ruggerfest and Blue Point Boatyard Bash

CM-2 16-0044 Motion to Approve Event Agreement and Related Road Closings for Dolphins Cancer Challenge

CM-3 16-0003 Motion to Authorize Design Services for Lake Estates Small Water Main Improvements - Tetra Tech, Inc. - $183,854 Task Order