HomeMy WebLinkAbout04/06/2016 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization sp MPC)
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BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
Policy Board Meeting
Wednesday, April 6, 2016—9:00 a.m.
Brazos County Commissioners' Courtroom
200 South Texas Ave., Bryan, Texas 77803
AGENDA
1. Welcome and Open Meeting—prayer and pledge to the United States and Texas Flags.
2. Public Comments regarding items not on the Agenda (Note:Individuals who wish to provide comments
must fill out a Public Comment Card describing the topic(s) to be addressed)
3. Policy Board minutes from March 1,2016,meeting: Required Action-Consider for adoption (see
attachment)
4. Director's Report
• BTD Study Update
5. Memorandum of Understanding Regarding the Adoption of the Texas Department of Transportation's
Federally-Approved Disadvantaged Business Enterprise Program: Discussion and Required Action—
Consider adoption through Resolution 2016-04 (see attachment)
6. Bryan/College Station MPO Employee Relocation Reimbursement Policy: Presentation,Discussion,
and Required Action—Consider adoption through Resolution 2016-05 (see attachment)
7. Draft 2015-2018 Transportation Improvement Program Amendment III: Presentation,Discussion, and
Required Action-Consider TAC recommendation for approval to release for public comment (see
attachment)
8. Draft 2017-2020 Transportation Improvement Program(TIP): Presentation, Discussion, and Required
Action—Consider TAC recommendation for approval to release for public comment (see attachment)
9. Draft 2016—2017 Unified Planning Work Program(UPWP)Amendment II: Presentation, Discussion,
and Required Action—Consider release for public comment(see attachment)
10. Executive Session-Pursuant to Chapter 551, Subchapter D,Texas Government Code
As authorized by Texas Government Code Section 551.074, at any time during the meeting of the
Bryan/College Station MPO Policy Board, the Board reserves the right to adjourn into Executive
Session to discuss personnel matters—to deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of MPO Director.
11. Possible Action from Executive Session
3833 SOUTH TEXAS AVENUE,SUITE 290 BRYAN,TEXAS 77802 PHONE(979)260-5298 FAX(979)260-5225 WEBSITE:WWW.BCSMPO.OPG
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12. Draft Agenda Items for May 4,2016 Policy Board meeting(please submit agenda items by April 22nd)
• Final Draft 2015-2018 Transportation Improvement Program Amendment II1
• Final Draft 2017-2020 Transportation Improvement Program
• Final Draft Unified Planning Work Program(UPWP)Amendment II
13. Adjourn
I certify that the attached notice and agenda
of items was removed by me from the City
Hall bulletin board on the i- day of
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