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HomeMy WebLinkAbout03/07/2018 - Regular Agenda - Archived Posting - BCS Metropolitan Planning OrganizationBCS MPO BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION Policy Board Meeting Agenda Wednesday, March 7, 2018 at 9:00 A.M. Brazos County Commissioner's Courtroom 200 South Texas Avenue, Bryan, Texas 77803 AGENDA 1) Welcome and Open Meeting -Pledge of allegiance to the United States and Texas Flags and Invocation. 2) Public Comments Regarding Items Not On The Agenda -Individuals who wish to address the Policy Board must fill out a Public Comment Card describing the topic(s) they wish to address. Public Comment Cards may be obtained from Lisa Lyon of the MPO staffprior to the start of the meeting. Please limit your comments to three minutes per topic. Additional time will be allotted if Policy Board members have questions. 3) Minutes from the February 7, 2018 Policy Board meeting. -Consider adoption - Action Required. (See attachment.) 4) Staff Report • Texas Innovation Alliance • FY 2019 -FY 2022 Transportation Improvement Program • Regional Bicycle Plan and RELLIS 5) FY 2017 — FY 2020 Transportation Improvement Program Amendment Three - Brazos Transit District (BTD) is requesting several TIP amendments in FY 2017 and FY 2018. The amendments requested do not change the amount offunds being received by BTD for the fiscal year. The amendments in FY2017 area change in the total amount of operating assistance, and the deletion of preventive maintenance and debt service. In FY 2018, funds that were apportioned in FY 2015 but still available for use were added in the areas of operating assistance, ADA, preventive maintenance, debt service, short-range planning and project administration. Also in FY 2018, funds apportioned in FY 2017 but available in FY 2018 were amended for operating assistance, preventive maintenance and debt service. Action Required. (See attachment.) 6) Presentation on Draft Federal Legislative Action Plan -Dr. John Nichols, Chair of the Bryan/College Station Chamber of Commerce Transportation Committee will present the Chamber's draft Federal Legislative Action Plan Transportation section. 7) Adjourn 3833 SOUTH TEXAS AVENUE, SUITE 290 BRYAN, TEXAS 77802 PHONE (979) 260-5298 FAX (979) 260-5225 WEBSITE: W W W.BCSMPO.ORG I certify that the attached notice and agenda of items was removed by me fr m the City y Hall bulletin boar�o n the day of 201 b at n ampm Name/Title