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HomeMy WebLinkAbout01/27/2021 - Regular Agenda - Brazos County Regional Mobility Authority Brazos County Regional Mobility Authority Regular Board Meeting Wednesday, January 27, 2021 at 9:00 a.m. via Zoom Please email Lisa Lyon at llyon@bcsmpo.org prior to 5:00 p.m. on January 26, 2021, to request log-in information for meeting. 1. Welcome and Open Meeting Chair Tedi Ellison will call the meeting to order, lead the Pledge of allegiance to the American and Texas flags and offer an invocation. 2. Public Comments Regarding Items Not on the Agenda Individuals who wish to address the Board of Directors must request to comment. To comment, contact Lisa Lyon at llyon@bcsmpo.org prior to 5:00 pm on January 26, 2021. Include name, address and subject to comment on in the body of the email. Please limit your comments to three minutes per topic. 3. Approval of Minutes from the December 16, 2020 RMA Board Meeting Consider adoption – Action Required. (See attachment) 4. Approval of RMA Compliance Report Each year, Per 43 Texas Administrative Code (TAC) §26.65(a), RMAs must submit a compliance report to the TxDOT executive director within 150 days after the end of the RMA fiscal year. The RMA Board must approve the report before it can be submitted. – Action Required. (See attachment) 5. Board Member Reports 6. Chairman’s Report 7. Adjourn