HomeMy WebLinkAbout02/06/2015 - Regular Agenda - Archived Posting - BCS Metropolitan Planning OrganizationJan 29 15 10:19a BCSMPO 979 260 5225 p.2
BCS MPO
BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
Policy Committee Meeting
Wednesday, February 4, 2015 9:00 ;t.m.
Brazos County Commissioners' Coortroom
200 South TexasAve., Bryan, Texas 77803
Prayer and Pledge to the United Slates and Texas Flags
FINAL AGENDA
1. Welcome and Open Meeting
2. Public Comments regarding items not on the Agenda
(Note: Members of the public who wish to provide comments must fill out a Public Comment Cirri' describing
the logic(,') on whic/, you wish to comment)
3. Policy Committee minutes from December 3, 2014 meeting: Consider adoption - Required :\Mil In (See
attachment)
4. Officer Elections
5. Proposed Amendment of Bryan/College Station MP() Bylaws - Presentation, discussion and Ruturred Action:
Consider adoption through Resolution 2015-04 (See otturhrnent)_
6. MPO Annual Performance and Expenditure Report/Annual Listing of Obligated Projects (AI'IiR/A1.t.)P):
Informational item - Annual slit lrrPuy or document. det'eh,1)r1/ by the MPO and .submitted to 7d.)071 (See
Attachment+)
7. Brazos Transit District Request lbr Demographic Study - Discussion ii m.
8. Director's Report
• Proposition 1 Funding
• Regional Bicycle and Pedestrian MOU
• Regional Thorough litre Plan
9, Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code
As authorized by Twos Government ('ode Section 551.079, al any lime dewing the meeting of the
/30Pu,r/('olle ge Station MPO Policy Committee, the Committee resew ex the right to adjourn into Executive
Session to discus personnel rnarte'rs to deliberate the appointment, employment, evaluation, rcussis,'nmcnl,
duties, discipline, or dismissal of MPO Director,
10. Po -,,able .\. tie'n from Executive Session
1 1 _ Drall Agenda Items lbr March 4`h Policy Committee meeting (please submit agenda items by Feb 24` )
12_ Adjourn
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I certify that the attached notice and agenda of items was
rem9ved by me fr•m the City Hall bulletin board on the
I day o .Po1u,t4 , 201_5 at 1'40