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Friday, February 13, 2026 · Government meeting record
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###### 1\. Call to Order
###### 2\. Roll Call
###### 3\. Pledge of Allegiance
###### 4\. Elect Chair and Vice-Chair
A. Elect MPO Board Chair and Vice-Chair for 2026
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6462) - [History of MPO Chair/Vice-Chair - 2011-2025](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16294)
###### 5\. Approval of the Agenda, Previous Minutes, and Consent Items
A. Approval of December 11, 2025 Meeting Minutes
- [December 11, 2025 MPO Minutes](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16239)
B. Request to Ratify the MPO Manager’s Approval of an Administrative Extension of General Planning Services Agreements for Jacobs Engineering Group, Inc. and Alfred Benesch & Company f/k/a Tindale-Oliver.
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6425) - [Benesch Extension Request Form](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16240) - [Jacobs Engineering Extension Request Form](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16241)
###### 6\. Public Comments for Items not on the Agenda
###### 7\. Agency Updates
A. FDOT
B. MPO
###### 8\. Committee Chair Reports
A. Citizens Advisory Committee Chair Report
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6426) - [CAC Chair Report 01-26-26](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16242)
B. Technical Advisory Committee Chair Report
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6427) - [TAC Chair Report 01-26-26](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16243)
C. Bicycle and Pedestrian Advisory Committee Chair Report
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6429) - [BPAC Chair Report 1-20-26](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16245)
D. Congestion Management Committee Chair Report
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6430) - [CMC Chair Report 01-21-26](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16246)
###### 9\. Regular Board Action (Roll Call Required)
A. Approve an Amendment to the FY 2026-2030 Transportation Improvement Program – three new transit projects: operating assistance, capital to purchase vehicles/equipment, and operating assistance awarded to Easter Seals Florida
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6431) - [MPO Resolution 2026-01, including Exhibits 1 and 2](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16247)
###### 10\. Regular Board Action (No Roll Call)
A. Approve the Employment Agreement of the Incoming Collier MPO Executive Director
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6432) - [Partially Executed Employment Agreement Between Carmen Monroy and the Collier MPO](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16248)
B. Elect Representatives to Serve on the Metropolitan Planning Organization Advisory Council Board for 2026
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6433)
C. Approve Two Reappointments to the Citizens Advisory Committee
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6434) - [CAC membership roster as of 06-01-2025](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16251) - [Fred Sasser Re-appointment application](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16249) - [Josh Rincon Re-appointment application](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16250)
D. Approve Four Reappointments to the Bicycle and Pedestrian Advisory Committee
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6435) - [BPAC Membership Roster as of 12-09-2025](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16253) - [Alan Musico Re-appointment application](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16254) - [Joseph Bonness Re-appointment application](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16255) - [Kevin Dohm Re-appointment application](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16256) - [Robert Vigorito Re-appointment application](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16257)
E. Adopt Florida Department of Transportation Target Zero Safety Performance Targets for Calendar Year 2026
- [Executive Summary](https://colliercofl.portal.civicclerk.com/event/1640/files/report/6436) - [FDOT Safety Performance Management Fact Sheet (10/2025)](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16258) - [MPO Resolution 2026-02](https://colliercofl.portal.civicclerk.com/event/1640/files/attachment/16259)
###### 11\. Presentations (May Require Board Action)
A. FDOT Presentation on Livingston FPL Trail Extension PD&E Study
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