HomeMy WebLinkAbout09/02/2015 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization BCMPO
BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
Policy Committee Meeting
Wednesday, September 2,2015—9:00 a.m.
Brazos County Commissioners'Courtroom
200 South Texas Ave.,Bryan,Texas 77803
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 Committee minutes from July 15,2015 meeting:Required Action-Consider for adoption(see attachment)
4. Final Draft 2015-2018 Transportation Improvement Program Amendment I: Discussion,and Required Action -
Consider TAC recommendation for adoption through Resolution 2015-08 (see attachment)
5. MPO/Brazos County Fiscal and Personnel Management Agreement: Discussion and Required Action -Consider
MPO Staff recommendation for adoption through Resolution 2015-9(see attachment)
6. Final Draft Amendment of Bryan/College Station MPO Bylaws:Discussion and Required Action-Consider MPO
Staff recommendation for adoption through Resolution 2015-10 (see attachment)
7. Presentation on House Bill 20 and the Planning Organization Workgroup
8. Director's Report
• 2016-2017 Meeting Schedule Review
• 2016-2017 UPWP Approval
• ATAP—Brazos Valley Council on Independent Living
• Brazos Transit District Demographics&Operations Study
9. 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 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 of MPO Director.
10. Possible Action from Executive Session
11. Draft Agenda Items for October 7th Policy Committee meeting(please submit agenda items by September 25`h)
• Report on request for Supplemental Statewide Planning&Research funds for FM 2818 Corridor Study
• Report on Brazos Transit District Demographics&Operations Study
• Report on Website update
12. Adjourn
3833 SOUTH TEXAS AVENUE,SUITE 790 BRYAN,TEXAS 77802 PHONE(979)260-5298 FAX(979)260-5225 WEBSITE:WVVW.BCSMPO.ORG
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Name/Title