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HomeMy WebLinkAbout06/02/2021 - Regular Agenda - BCS Metropolitan Planning Organization 309 NORTH WASHINGTON AVENUE, SUITE 14 BRYAN, TEXAS 77803 PHONE (979) 260-5298 FAX (979) 260-5225 WEBSITE: WWW.BCSMPO.ORG Policy Board Meeting Agenda Wednesday, June 2, 2021 at 9:00 A.M. Brazos County Commissioner’s Courtroom 200 South Texas Avenue, Bryan, TX 77803 AGENDA 1) Welcome and Open Meeting -Pledge of allegiance to the United States and Texas Flags and Invocation. 2) Public Comments Regarding Items Not on the Agenda -Individuals who wish to address the Policy Board must fill out a Public Comment Card describing the topic(s) they wish to address. Public comment cards may be obtained from Lisa Lyon of the MPO staff prior to the start of the meeting. Please limit your comments to three minutes per topic. 3) Minutes from the February 3, 2021 Policy Board Meeting. -Consider adoption - Action Required. (See attachment.) 4) Staff Report • Regional Access Management Standards/Traffic Impact Analysis Requirements • Travel Demand Model • Regional Mobility Authority • Freeport to Fort Worth Freight Concept 5) FY 2022 – FY 2023 Draft Unified Planning Work Program (UPWP) - Every two years, the Bryan/College Station MPO is required to develop a Unified Planning Work Program (UPWP). The document details the activities and federal funds that MPO staff will use to ensure a continuing, comprehensive and cooperative (3C) planning process for all federal aid- based transportation plans, programs and projects. Many tasks remain unchanged from year to year such as administration, data development (modeling and traffic counts), and maintaining and updating program documents such as the Metropolitan Transportation Plan (MTP) and Transportation Improvement Program (making up much of the short range and MTP planning tasks). Special Studies for the two-year period will include a severe weather transportation resiliency plan, continuing efforts with the Texas Innovation Alliance, completion of the external review of the Regional Access Management Standards, the five-year update of the Public Participation Procedures and the development of a contemporary Limited English Proficiency Plan. The TAC recommended the draft UPWP to the Policy Board for adoption and submission to the TxDOT Transportation Planning and Programming Division. Action Requested. (See attachment.) Policy Board Agenda Wednesday, June 2, 2021 at 9:00 A.M. Page 2 6) Resolution of Support for the City of Bryan’s Transportation Alternatives Set Aside (TASA) Grant Applications -The City of Bryan is submitting two projects for consideration by TxDOT for the TASA grant program. The first is a project on William J. Bryan Parkway from Texas Avenue to State Highway 2 and the second is a project on Villa Maria from FM 2818 to the new Bryan Municipal Park. The Active Transportation Advisory Panel and the Technical Advisory Committee have reviewed the two projects and recommend that a support resolution for both projects be adopted by the Policy Board. Action Required. (See attachment.) 7) Resolution of Support for the City of College Station’s Transportation Alternatives Set Aside (TASA) Grant Applications -The City of College Station is submitting two projects for consideration by TxDOT for the TASA grant program. The first is a project on FM 2818 from Ringer Library to the Jones Crossing development and the second is a buffered bicycle lane on George Bush Drive from Texas Avenue to Wellborn Road. The Active Transportation Advisory Panel and Technical Advisory Committee have reviewed the two projects and recommend that a support resolution for both projects be adopted by the Policy Board. Action Required. (See attachment.) 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 Board, the Board reserves the right to adjourn into Executive Session to discuss personnel matters – to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the MPO Director. 9) Consider and possible action on Executive Session. 10) Adjourn