Citizens' Independent Transportation Trust - Regular Meeting

Wednesday, January 29, 2025

About this meeting

Government Body: Citizens' Independent Transportation Trust
Meeting Type: Citizens' Independent Transportation Trust
Location: Miami-Dade County, FL
Meeting Date: January 29, 2025

Video will appear here as soon as Miami-Dade County Citizens' Independent Transportation Trust posts it — usually within a day of the meeting

Wednesday, January 29, 2025

28 items on the agenda.

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ROLL CALL•Item 1

ROLL CALL

CEREMONIAL ITEMS•Item •

December 2024 – Theodore Karantsalis

CEREMONIAL ITEMS•Item •

4th Quarter 2024 – Marcela Mazur

CITIZENS' COMMENTS•Item 3

CITIZENS' COMMENTS

APPROVAL OF AGENDA•Item 4

APPROVAL OF AGENDA

APPROVAL OF MINUTES – December 18, 2024•Item 5

APPROVAL OF MINUTES – December 18, 2024

PRESENTATIONS & UPDATES•Item A

City of North Miami – Steven Marcellus, Interim Transportation Manager

PRESENTATIONS & UPDATES•Item 1

Technology Components – German Arenes, DTPW

PRESENTATIONS & UPDATES•Item 2

Sunshine Station – Gabriella Serrado, DTPW

PRESENTATIONS & UPDATES•Item C

DTPW Quarterly Performance Update – DTPW

PRESENTATIONS & UPDATES•Item D

Quarterly Community Engagement Update – Karla Damian, OCITT

PRESENTATIONS & UPDATES•Item E

Coconut Grove Metrorail Station Closure – DTPW

ACTION ITEMS•Item A

RESOLUTION BY THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST (CITT) APPROVING THE CHAIR'S EVALUATION OF THE EXECUTIVE DIRECTOR AND RECOMMENDATIONS CONTAINED THEREIN AS PROVIDED BY THE BY-LAWS OF THE TRUST (CITT)

ACTION ITEMS•Item B

RESOLUTION BY THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST (CITT) URGING AMTRAK TO RECONSIDER ITS RECENT DECISION TO ABANDON THE LONG-PLANNED EXTENSION OF REGULAR PASSENGER RAIL SERVICE TO THE MIAMI INTERMODAL CENTER ("MIC"); AND FURTHER URGING THE TRUMP ADMINISTRATION AND MIAMI-DADE COUNTY'S CONGRESSIONAL DELEGATION TO INTERVENE AS NECESSARY AND APPROPRIATE TO HELP ENSURE THAT AMTRAK'S LONGSTANDING COMMITMENT TO THE PLANNED MIC EXTENSION IS FULFILLED (CITT)

INFORMATIONAL REPORTS•Item A

DTPW – Monthly PTP Capital Projects Update (Attachment)

INFORMATIONAL REPORTS•Item B

OCITT – Financial Reports (Attachment)

INFORMATIONAL REPORTS•Item C

OCITT – New Contracts & PTP Contract Status Report (Attachment)

INFORMATIONAL REPORTS•Item D

OCITT – Schedule for CITT Reports and Presentations (Attachment)

INFORMATIONAL REPORTS•Item E

CITT Member Attendance Log (Attachment)

OLD BUSINESS•Item A

CITT Follow-Up Items Report

OFFICER & COMMITTEE REPORTS•Item A

Chairperson's Report

OFFICER & COMMITTEE REPORTS•Item B

Community Engagement Committee Report

OFFICER & COMMITTEE REPORTS•Item C

Municipal Committee Report

OFFICER & COMMITTEE REPORTS•Item D

Executive Director's Report

NEW BUSINESS/MEMBER ISSUES•Item A

Revised 2025 CITT Calendar of Meetings

CITIZENS' COMMENTS•Item 12

CITIZENS' COMMENTS

ANNOUNCEMENTS•Item 13

ANNOUNCEMENTS

Next CITT Meeting: Wednesday, February 26, 2025 Time – 5:00 P.M. Location: Stephen P. Clark Center Commission Chamber 111 NW 1st Street – 2nd Floor Miami, FL 33128

ADJOURNMENT•Item 14