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HomeMy WebLinkAbout08/07/2013 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization • Aug 01 13 03:29p BCSMPO 979 260 5225 p.2 BCSMPO BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION BCSMPO Policy Committee Meeting Wednesday, August 7, 2013 9:00 a_tn_ Brazos Courtly Commissioner's Courtroom 200 South Texas Ave., Bryan, Texas 77803 - Prayer and Pledge to the United Slates and Texas Flags AGENDA 1. Welcome and Open Meeting 2. Public Comments regarding items not on the. Agenda 3. Policy Committee minutes from June 10, 2013 meeting 4. FY 2014 Operating Budget Proposal 5. 2014 -2015 Unified Planning Work Program (UPWP) 6. 13ryan/Collcgc Station Metropolitan Planning Organisation Mission Statement 7. Director's Report 8, Executive Session - Pursuant 10 Chapter 551, Subchapter D, Texas Government Code As authorized by "litras Government Code Section 5.51.074, at any time during the meeting of the Bryan/College Station AIPO Polly C omnullee, the Committee ,vxcrvcv the right to adjourn into Executive Session to discus personnel matters to deliberate the uppointnuml, crrn /7lovment, evaluation, reassignment, chilies, discipline, or dismissal of MPU Director. 9. Possible Action from Pxeculive Session 10. Discussion ot'Agcnda Items Cor September 11, 2013 Policy Committee meeting 11. Adjourn Page 1ot1