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R19-0341 1 1 1 1 1 1 1 1 1 2 2 2 2 2 2 2 2 3 3 3 3 3 3 3 3S. 4C 41 4: 4? 44 4-4 4( 4, 4f 4S R 51 5: RESOLUTION NO. R19- 03.4 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPOINTING Steven B. Grant AS A REPRESENTATIVE TO THE TRANSPORTATION PLANNING AGENCY (F/K/A METROPOLITAN PLANNING ORGANIZATION), AND APPOINTING Christina Romelus AS ALTERNATE REPRESENTATIVE TO THE TRANSPORTATION PLANNING AGENCY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Boynton Beach, Florida, is entitled to representation on the Transportation Planning Agency; and WHEREAS, the City Commission has considered the qualifications necessary for such representation and wishes to bestow upon the following named individuals such right and honor of service. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The "WHEREAS" clauses above are hereby ratified and confirmed as being true and correct and incorporated herein by reference. Section 2. The City Commission of the City of Boynton Beach, Florida, hereby appoints Steven B. Grant as a representative to the Transportation Planning Agency and appoints Christina Romelus as alternate representative to the Transportation Planning Agency. Section 3. That this Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this �_ day of 92019. CITY OF BOYNTON BEACH, FLORIDA Mayor — Steven B. Grant Vice Mayor — Justin Katz Commissioner — Mack McCray Commissioner — Christina L. Romelus Commissioner — Ty Penserga ATTE T: Judit . Pyle, CMC City t7lerk (Corporate Seal) SACA\RESO\Appointments\TPA (Fka MPO) 2019 - Reso.Docx VOTE YES NO METROPOLITAN PLANNING ORGANIZATION The Metropolitan Planning Organization was created by federal regulations and Florida Statutes to meet federal requirements for obtaining and expending federal transportation funds. The MPO is composed of local elected officials from County and municipal governments and applicable transportation authorities, and is independent of local elected bodies. The responsibilities of the MPO encompass multi -modal transportation planning and address short-term (five-year) and long-range (20 -year) time frames. The MPO meeting is held every third Thursday of the month at 9:00 a.m. in the 12th floor conference room of the Government Center. COALITION OF BOYNTON WEST RESIDENTS ASSOCIATION The Coalition of Boynton West Residential Associations (COBWRA) is an assembly of representatives of the various subdivisions in unincorporated Boynton Beach. As a courtesy to the City of Boynton Beach, a City representative and alternate are welcome to attend the meetings to address issues of interest or concern. The meeting is held the 3rd Wednesday of each month at 10:00 a.m. at various locations throughout the COBWRA area. COUNTYWIDE INTERGOVERNMENTAL COORDINATION PROGRAM The Countywide Intergovernmental Coordination Program has been in place for several years under the auspices of two interlocal agreements that were signed by all municipalities, the School Board, the Water Management District and several special districts. The members of this Forum meet quarterly to discuss issues of inter - jurisdictional significance. Each individual local government decides the length of the term. C:\Program Files (x86)\neevia.com\docConverterPro\temp\NVDC\72077343-AE45-4169-AOB9-E47989EC110C\Boynton Beach. 3062.1. PALM_BEACH_COUNTY_COMMrTTEE= _Explanation_of_Duties.doc The City of Boynton Beach April 8, 2019 City Clerk's Office PO Box 310 Boynton Beach FL 33425 (561) 742-6060 FAX: (561) 742-6090 E-mail: cityclerk@bbfl.us www.boynton-beach.org NICK UHREN EXECUTIVE DIRECTOR TRANSPORTATION PLANNING AGENCY 2300 NORTH JOG RD 4T" FLOOR WEST PALM BEACH FL 33411-2749 Dear Mr. Uhren: Enclosed is a copy of Resolution No. R19-034, which the City Commission adopted at their regular meeting on Tuesday, April 2, 2019. This Resolution confirms the appointment of the Mayor Steven B. Grant as the City's representative to the Transportation Planning Agency and Commissioner Christina L. Romelus as the alternate representative. If I can be of any additional service, please let me know. Very truly yours, CITY OF BOYNTON BEACH � Ilt/(/ * Ju thA. Pyle, CMC City Clerk Attachment c: City Manager S:\CC\WP\AFTER COMMISSION\Other Transmittal Letters After Commission\2019\R19-034 Transportation Planning Agency (FKA MPO) Appointment Transmittal Letter.dooc America's Gateway to the Gulfstream