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HomeMy WebLinkAbout03/06/2013 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization Y 4 BCSp BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION FINAL AGENDA Bryan - College Station Metropolitan Planning Organization MPO Policy Committee Meeting Wednesday, March 6, 2013 9.00 a.m. Brazos Center, Room 102, 3232 Briarcrest Dr., Bryan, Texas Prayer and Pledge to the United States and Texas Flags 1. Open Mccting and Welcome 2. Public Comments: Items not on the Agenda — (Note: Members oldie public who wish to provide comments mush /il1 out a Public Comment Card describing the topic(s) on which you wish to comment) 3. Policy Committee meeting minutes for January 11, 2013: Consideration and Required Action - See attachment. 4. Resolution 2013 -04: Functional Classification Update Presentation/Discussion, Consideration and Required Action - ,Sire Attachments S. Report on Subcommittees of the Technical Advisory Committee ('1'AC): A. Project Prioritization and Criteria Subcommittee & Performance-Based Planning Implementation Subcommittee: Presentation & Discussion - .S'<rc Attachment B. Bicycle & Pedestrian Sub - committee: Informational item - See Attachment 6. MPO Director's Report: Discussion and Public Comments — • SH 6 Corridor Study Contract Executed • Bryan/College Station Mobility initiative (BCSMI) Status • TxDOT Transportation Forum & TEMPO Meetings • TxDO'I' Freight Advisory Workgroup • Chamber of Commerce Legislative Affairs Transportation Subcommittee : qr.n E ..ILLf »I•. . t7.1a. "L..w. ."jL "J .. __.. .. 1 P. • -G.. •''. NLLJ. "L n.n P. . ` ..J 4 Page 1 of 2 2 'd S22S 092 GLG OdWS39 do :eo ET TO - W 4 BCS - ®MP0 BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION 7. Exccutivc Session - Pursuant to Chapter 551, Subchapter 1), Texas Government Code As authorized by Texas (:ovc'rnment Code Section 551.074, at any time during the reeling of the Bryan/College Station MPO Policy Committee, the Committee reserves the right to adjourn into Executive Session to discuss personnel matters — to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofMPO Director. 8. Possible Action from Executive Session 9. Discussion of Future Agenda Items 10. Adjourn NOTE; The next PC meeting is tentatively scheduled forApril3, 2013. Deadline to submit items for the next PC agenda is March 20, 2013. �f.. r, L �'J "i i..a. Jtl 1!. P.rw. 'L.4,_ .'b__ 'L .J _ __ -q •A. ...s `!_ r ..v. • —_ _'L. 11 N'W ice. • L'agc 2 of 2 E'd S22S 092 SLS OdWSOE d0i,:E0 ET TO -w