HomeMy WebLinkAbout07/15/2015 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization B s iyikm po
BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
Policy Committee Meeting
Wednesday, July 15, 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 May 6, 2015 meeting: Required Action - Consider for adoption(see
attachment)
4. 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.
5. Possible Action from Executive Session
6. Final Draft 2016-2017 Unified Planning Work Program:Presentation, Discussion and Required Action -
Consider TAC recommendation for adoption through Resolution 2015-06 (see attachment)
7. Final Draft FY 2016 Operating Budget Proposal:Presentation, Discussion, and Required Action-
Consider MPO Staff recommendation for adoption through Resolution 2015-07(see attachment)
8. Draft 2015-2018 Transportation Improvement Program Amendment I: Presentation,Discussion, and
Required Action-Consider TAC recommendation for approval to release for public comment (see
attachment)
9. Draft Amendment of MPO Bylaws:Presentation, and Discussion (see attachment)
10. House Bill 20: Presentation and Discussion (see attachment)
3033 SOUTH TEXAS AVENUE,SUITE 290 BRYAN,TEXAS 77802 PHONE(979)260-5298 FAX(979)260-5225 WEBSITE:WWW.BCSMPO.ORG
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11. Director's Report
• Shared Use Employee Agreement
• Annual Audit Statement
• Fiscal&Personnel Management Agreement (see attacfhment)
• Calendar Review
1.2. Draft-Agenda-Items-for September2°d Policy Committee_meeting_(please_submit_agenda_items by
August 2151)
• Final Draft 2015-2018 Transportation Improvement Program Amendment I-Action item
• MPO/Brazos County Fiscal and Personnel Management Agreement-Action item
• Final Draft Amendment of MPO Bylaws-Action item
13. Adjourn
I certify that the attached notice and agenda of items was
removed by me fr m the City Hall bulletin board on the
i b- day of , 2015 at 14'.15
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