HomeMy WebLinkAbout04/08/2015 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization (2)BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
Policy Committee Meeting
Wednesday, April 8, 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 February 4, 2015 meeting: Consider adoption - Required Action (See
attachment)
4. Draft 2014-2015 Unified Planning Work Program (UPWP) Amendment III: Presentation, discussion
and consideration of approval to release for public comment - Action Required
5. Transportation Alternatives Program: Presentation, discussion, and consider approval of
Letters of Support by Executive Action — Action Required
6. Director's Report
• Bylaws Amendment
• Regional Thoroughfare Plan/Public Outreach Program
• MPO 101 Workshop Discussion
7. 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:
8. Possible Action from Executive Session
9. Draft Agenda Items for May 6th Policy Committee meeting (please submit agenda items by April 24th)
• Final 2014-2015 UPWP Amend. III— Action item
• Draft 2016-2017 UPWP — Action item
• Draft Bylaw Amendment — presentation and discussion
10. Adjourn
3833 SOUTH TEXAS AVENUE, SUITE 290 BRYAN, TEXAS 77802
PHONE (979) 260-5298 FAX (979) 260-5225 WEBSITE: WWW.00SMPO.ORG
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I certify that the attached notice and agenda of items was
removed by me from the City Hall bulletin board on the
io day of 201 (5 at 4:56
a.m. •.
Name/Title