HomeMy WebLinkAbout09/22/2022 - Regular Agenda - Brazos County Regional Mobility Authority
Brazos County Regional Mobility Authority
Regular Board Meeting
Thursday, September 22, 2022, at 1:30 p.m.
Brazos County Commissioner’s Courtroom
200 South Texas Avenue, Bryan, TX 77803
1. Welcome and Open Meeting
Chair Barry Moore will call the meeting to order, lead the Pledge of allegiance to the American and Texas
flags and offer an invocation.
2. Public Comments Regarding Items Not on the Agenda
Individuals who wish to address the Board of Directors must complete a Public Comment Card describing
the topic(s) they wish to address. Public comment cards may be found at the meeting sign-in table and
turned in to Lisa Lyon of the RMA staff prior to the start of the meeting. Please limit your comments to three
minutes per topic.
3. Approval of Minutes from the July 29, 2022 RMA Board Meeting
Consider adoption – Action Requ ired . (See attachment)
4. Review and Adopt the FY 2023 RMA Strategic Plan
In odd numbered fiscal years, the Texas Transportation Code requires that each RMA in the State develop
and submit a Strategic Plan that begins with the next odd-numbered fiscal year (FY 2023 which begins on
October 1) and covers RMA operations for the next five years. Since the RMA does not have an Executive
Director who would normally be tasked with developing the plan, R. Alan Munger was appointed as the
Board member to chair a committee to draft the Strategic Plan. A draft document has been completed and
the Board is being asked to review and consider adoption of this draft. Action Required. (See attachment)
5. Review and Adopt Fiscal and Personnel Management Agreement between the RMA and
Brazos County
The Fiscal and Personnel Management Agreement was drafted by Brazos County General Counsel. The
purpose of the agreement is to allow Brazos County to serve as the fiscal and personnel agent for the
organization. This agreement specifies the roles and responsibilities of both parties and allows the RMA to
be considered a County subdivision for the purposes of benefits and other finance related cost savings. –
Action Required. (See attachment)
6. Board Member Reports
7. Chairman’s Report
• August 16th Brazos County Commissioner’s Court action on RMA
• Resolutions of Support
8. Adjourn