HomeMy WebLinkAbout05/06/2015 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization BCSyMPO
BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
Policy Committee Meeting
Wednesday, May 6, 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 April 8, 2015 meeting: Consider adoption - Required Action(See
attachment)
4. Final Draft 2014-2015 Unified Planning Work Program (UPWP) Amendment III: Presentation,
discussion and Required Action: Consider TAC recommendation for adoption through Resolution
2015-05 (see attachment)
5. Draft 2016-2017 UPWP: Presentation, discussion, and consideration of approval to release for
public comment—Action Required
6. Draft FY 2016 Operating Budget Proposal—Presentation, Discussion, and Possible Action
(MPO Staff requests approval of the FY 2016 Draft MPO Operating Budget Proposal)
7. Director's Report
• MPO Workshop Discussion
• Calendar Review
8. 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.
9. Possible Action from Executive Session
3833 SOUTH TEXAS AVENUE,SUITE 290 BRYAN,TEXAS 77802 PHONE(979)260-5298 'AX(979)260-5225 WEBSITE:WWW.BCSMPO.OBG
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10. Draft Agenda Items for July 15`Policy Committee meeting (please submit agenda items by June 19`")
• Draft Bylaws Amendment -Discussion
• Fiscal &Personnel Management Agreement -Action
• Shared Use Employee Agreement—Action
• Final FY 2016 Operating Budget—Action
• Final 2016-2017 UPWP-Action
11. Adjourn
I certify that the attached notice and agenda of items was
removed by me from the City Hall bulletin board on the
- day of 1\A 201�j at 4L.; .20
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