HomeMy WebLinkAbout02/09/2016 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization‘firtiffs-
BCS ' MPO
BRYAN / COLLEL,E S IAi iuN MEIROPoCITAN PLANNING, uKc,AlalzAl ioN
Policy Board Meeting
1 uesday,Fe brua1 y 9, 2016 — i:uu p.m.
srazos County Commissioners' Courtloo„1
200 South Texas Ave., >ityan, Texas 77803
Prayer and Plage to tf:e United Stares and Texas Flags
AGENDA
1. Welcome and Ope„ Meeting
2. Pubic Co,,,,,,ents regarding items not on the Agenda (Note: 1„ divtauals who wish to provide comments
,,,ust7Yll out a Public Comment Card de,, , ibi„g the topic(s) to be addressed)
3. Executive Session - Pursuant to Chapte, n I, Subchapter D, Texas Government Code
As aurhorLed by Tr q Gove„u„e,d Code Section 551.074, at any time dor, i„g the meeting of the
Bryan/College Static„ M1 -O Policy Board, the Board reserves the , fight r adjvu,,, i„tv C.4ecutiVe
SeJJTD// in discuss personnel matters — ro deliberare the appvi„ invent employment, evaluation,
ema ign,,,e„ t- duties, discipline, or dismissal of MPO Di, ecru,.
• Discuss;o„ ,eE,a,diug tne Executive Director position
4. P7),,,;h1c f,o,,, Executive Session
D. vv, aft Agenda Items for March 2, 2016 Policy Board ,,,eet;,,g (please submit agenda items by February
11th)
• Draft 2040 Met'opolitan Transportation Pian Amendment 1
• Dratt i Y 2016 — 2017 Unified Planning work Program Amendment 1
6. Adjouu,
1 certify that the attached notice and agenda
of items was removed by me trom tne City
Flail bulletin board on the 12,47- day of
,30131AA4A,201k_ at t ;;, a
1/2)t
ame/ 1 itle
3833 Soern TEXAS AVENUE, SUITE 290 BRYAN, TEXAS ,7802 PiOne (979) 260-5298 Me (979) 260-5225 WEBSITE: WWW.EICSMPo.ORG
rusC1DI1