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HomeMy WebLinkAbout02/23/2016 - Regular Agenda - Archived Posting - BCS Metropolitan Planning OrganizationBCS MPO BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION Policy Board Muttiug Tuesday,Fe Druary 23, 2U 1 b — 1:UU p.m. B,azos County CD a,0„e,s' Court00111 2U0 South Texas Ave., Bryan, Texas 77803 AGENDA 1. Welcome and Open Meeting — prayer and pledge TO The United Scares and Texas Flags. 2. Public Comments regarding items not on the Agenda (Nom: Ltdw;daala who wish to provide comments rrtttar f;ll uur u Public CrIrrtnrertt Curd dere,;b;rtg The Topic()) Tu be addressed) s. roGcy tsoard minutes from February 3, 2016, and February 9, 2016, meetings: Itcquirrn Actik - Cotisider for adoption (see attachment) 4. Director's Report • FM 2818 Cv11 ido, Study update • BTD Demographics and Operations Study DIA 2040 Metropolitan Transportation Plan (MTP) Amendment I: Presentation; Discussion; and Required .Anion — Consider 'LAC recommendation for adoption through Resolution 2016- 02 (see anachment) 6. Draft 201b — 2017 unitied Planning WorK Program(uF WY) Amendment I: Presentation, Discussion, and Retlui;cd Act;oh - Consider TAC recommendation for adoption through Resolution 2016-03 (see attachment) 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 ojrhe Bryan/College Srarion MPO Policy Board, the Board reserves the right TO adjourn into Executive Seaa;m, tv diaruaa peravrutul rrautTera — tv deliberate the appoirttr,terst erriplayrrtertt ev[iluur1'v„ euaaigrurtertr. duties disc;pltrte ar dta,rt aaul of MYV Vi,ecMr. 8. • Discussion regarding the Executive Director position f,o,11 EACcutivc Scssion 9. U,aft Ag„da Ileum fu; Ap,il S, LU15 relicy tsoard uleeti„g (please submit agc„da ;Tema by Ma,Ch 2Dm) 10. Adjourn 3833 See- Te...., ATznee. 5017r 290 1 certify that the attached notice and agenda of items was removed by me from the city Hall bulletin board on the 254Y day of , 201.k at e,l .7.v11Rv.env