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HomeMy WebLinkAbout11/04/2015 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization /-4L, MPO . ., BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION Policy Board Meeting Wednesday,Nov ember 4, 2015 —9:00 a.m. Bryan City Council Chambers 300 South Texas Avenue, Bryan, TX Prayer and Pledge to the United States and Texas Flags FINAL AGENDA 1. Welcome and Open Meeting 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 September 2,2015 meeting: Regluit .i; tion -Consider for adoption(see attachment) 4. 2015-2018 Transportation Improvement Program Amendment II for Award of Transportation Alternative Program Grants: Discussion,and Iiiegnc'si b r Adn inisk)ati o Aciion - Consider approval to proceed to Public Review&Comment 5. Director's Report • TTI Development of 2016-2017 Work Program Timeline • Brazos Transit District Demographics&Operations Study 6. 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. 7. i.> Action from Executive Session 8. Draft Agenda Items for December 2"d Policy Board meeting(please submit agenda items by November 25th) • Report on Brazos Transit District Demographics&Operations Study • Report on Website update 9. Adjourn 3833 SOUTH TEXAS AVENUE,SUITE 290 BRYAN,TEXAS 77802 PHONE(979)280-5298 FAx(979)280-5220 WEUSITE:WWW.O(SMPO.ORG Page 1 of 1 I certify that the attached notice and agenda of items was removed by me from the City H II bulletin board on the /.40/L- day of ibeA, 2010 at 3:50 arr . , � �Name/Title