HomeMy WebLinkAbout12/05/2012 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization Nov 29 12 08:04a BCSMPO 979 260 5225 p.2
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BCS , MPO
BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
AGENDA
• Bryan- College Station Metropolitan Planning Organization
MPO Policy Committee Meeting
Wednesday, December 5, 2012 9:00 a.m.
Brazos Center, Room 102, 3232 liriarerest Dr., Bryan, Texas
1. Open Meeting and Welcome
2. Public Comments:
Items not on the Agenda
(Note: Members °P hi: public who wish to provide comments must fill out a Public Comment Curd
describing the topieN 011 which you wish to Comment)
3. Policy Committee meeting minutes for October 3, 2012:
Consideration and Required Action
4. 'fabled Items from November 7, 2012 Policy Committee Meeting:
A. City of College Station Bicycle, Pedestrian and Grcenways Master Plan:
Discussion, Public Comments and Possible Action
B. Bicycle and Pedestrian Planning at BCSMPO:
Presentation, Discussion, Public Comments and Possible Action
5. MPO /Brazos County /B.1)OT Planning Agreement:
Discussion, Public Comments and Required Action
6. MPO /Brazos County Fiscal Agreement:
Discussion, Public Comments and Required Action
7. MPO Annual Performance and Expenditure Report /Annual Project List (APER /APL):
Informational item
8. FY 2013 Policy Committee Meeting Schedule
Discussion, Public Comments and Possible Action
9. MPO Director's Report:
Discussion and Public Comments
10. Executive Session - Pursuant to Chapter 551, Subchapter 1), Texas Government Code
As authorized by 7i•xas Government Code Section 551.074, at any lime during the meeting of the
l ;ryun /C'ollege Station MPO Policy Committee, the Committee reserves Zhu rig=ht to adjourn into
L.* 'cutily Session to discuss personnel mutters to deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of MPO Director,
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j1ov 29 12 08:04a BCSMPO 979 260 5225 p.3
11. Possible Action 011 Executive Session
12. Discussion of Future Agenda Items
13. Adjourn
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NOTE: The next PC meeting is tentatively scheduled for January 2, 2012.
Deadline to submit items for the next agenda is December 6, 2012.
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