Infrastructure in Broward County, Florida, Florida

A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or their written designee to approve and execute Amendment 1 to the Public Transportation grant agreement (“PTGA”) with the Florida Department of Transportation, which extends the PTGA for an additional year and provides the County with additional funding in the amount of $2,977,540 for the operations and maintenance of the Interstate 595 Express Bus Service. Authorizing the County Administrator or written designee to take all necessary administrative and budgetary actions to implement the Amendment to the Grant; Authorizing the County Administrator or their written designee to approve and execute any future amendments and other documents to the PTGA that merely provide additional funds to the County or extend the expiration date of the PTGA, where such amendments do not pose additional cost or material risk to the County, subject to review and approval of all such amendments and other documents for legal sufficiency by the County Attorney’s office; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement Amendment 1 to the PTGA and all such future amendments as described; and providing an effective date. B. MOTION TO ADOPT budget Resolution within the Transportation Department’s I-595 Express Grant Fund to appropriate revenue in the amount of $2,977,540 to provide funding for continued operations and maintenance of the I-595 Express Bus Service. — Additional Material - Information — County Commission (2026-06-09)

A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or their written designee to approve and execute Amendment 1 to the Public Transportation grant agreement (“PTGA”) with the Florida Department of Transportation, which extends the PTGA for an additional year and provides the County with additional funding in the amount of $3,096,642 for the operations and maintenance of the Interstate 95 Express Bus Service. Authorizing the County Administrator or written designee to take all necessary administrative and budgetary actions to implement the Amendment to the Grant; Authorizing the County Administrator or their written designee to approve and execute any future amendments and other documents to the PTGA that merely provide additional funds to the County or extend the expiration date of the PTGA, where such amendments do not pose additional cost or material risk to the County, subject to review and approval of all such amendments and other documents for legal sufficiency by the County Attorney’s office; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement Amendment 1 to the PTGA and all such future amendments as described; and providing an effective date. B. MOTION TO ADOPT budget Resolution within the Transportation Department’s I-95 Express Grant Fund to appropriate revenue in the amount of $3,096,642 to provide funding for continued operations and maintenance of the I-95 Express Bus Service. — Additional Material - Information — County Commission (2026-06-09)

MOTION TO APPROVE First Amendment to the Federally Funded Community Development Block Grant Mitigation Program Subrecipient Agreement MT042 between Broward County and the Florida Department of Economic Opportunity for Broward County's Regional Effluent and Reuse Solutions Project; authorizing the Mayor and Clerk to execute the First Amendment; authorizing the County Administrator to execute future time extension amendments, subject to review and approval as to legal sufficiency by the County Attorney’s Office. (Commission Districts 2, 4 and 8) — Exhibit 2 - MT042 - Amendment - A1 — County Commission (2026-06-09)

MOTION TO APPROVE termination for convenience of Contract No. PNC2120945C1 between Broward County and Shiff Construction & Development, Inc. for the construction of the Septage Receiving Facility Operations Administration Building; authorize the Director of Water and Wastewater Engineering Division, as Contract Administrator, to execute and issue the notice of termination pursuant to Section 15.4 of the Contract; and authorize the Contract Administrator to take all necessary administrative and closeout actions consistent with the Contract. (Commission District 2) — Exhibit 2 - Commission District Map — County Commission (2026-06-09)

MOTION TO APPROVE termination for convenience of Contract No. PNC2120945C1 between Broward County and Shiff Construction & Development, Inc. for the construction of the Septage Receiving Facility Operations Administration Building; authorize the Director of Water and Wastewater Engineering Division, as Contract Administrator, to execute and issue the notice of termination pursuant to Section 15.4 of the Contract; and authorize the Contract Administrator to take all necessary administrative and closeout actions consistent with the Contract. (Commission District 2) — Exhibit 1 - Schiff Executed Contract No PNC2120945C1 — County Commission (2026-06-09)