HomeMy WebLinkAbout08/03/2011 - Regular Agenda - Archived Posting - BCS Metropolitan Planning OrganizationJul 29 11 09:40a BCSMPO 979 260 5225 p,2
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AGENDA
131 Col lcn Station Mellopolit;cn hfamticr;� ir.t11101)
IMPO l'r hn! CommIttce Mcc VIII!
Wcdncsclay Acts,ccSt 3 201 l () () a I ?t
13c'aros('cnit:r, Room 102, 3 232linarc:rest 1)r BI art,'Ie�ils
1. Open Meeting anti ♦i'ekomr.
2. Public Cptnrlle
3. t onsideratlorl and ilossibir :►ftiol) oil the Policy Committee nlemilig nliYltYle.s for.I111y 11,
2011.
4. Present:Yt :111(1 i)rtit llStit (i 1111' !3('SMI'O'tr:tvel I)cnY:uut Motitl V:tlitl:ttie ►n itnd 2035
5. Ilisc•tYSSit)rr :kilo Possible Action 011 the Final FY 2012 Unified Pl:ltirritt Work ProgranY
(tiPWI').
(r. Pr't`SQrltation and Disclrr of 11uc Ml"O's 1'I:Y fill int Ihlcuritents -- (lie 2010-2035
Mello o lit'Ir► lYan►porl:Ytiotl PIa)t (MTP) :rtttl tilt I�l 2tltl- 20)4'!'i•:YY Y.rliert:tliun
ItillWoventent Program ('1'11') — nn(l `+tattYS of Projects.
7. !' i)iseeisiion :rnd POSsIble Action tui Proposition 12, ver•.i()It 2
• Prescillatiott on Facts, rgtives. and schedille for tine Proliositiori 12, v.2 fundinIr•.
+ 1'resr•nt:ltious ,Intl Opett Disc'ussioll on patent►al projects eligible to rec•cive
fu ndu)1;.
• Possible Action to select canciiel:Yte project(s) to fol•ward tO ") horrllul limit!
rcquesled
R, Review anti 1)iscnSSi0)11 of file MPO FY 2011 fludget.
9. MPO Director's Report.
10. E;xeciltive Session - 1'111•suartt to ('b:Yplc" 551. SuI ►e ital)tcr 1), Texas Government ('()lie.
% crrrl1wrized by 1i'YrL,' (irn'cTI/ljn711 ( <' ,�1 ii 1, f)'!, rr1 �rrrl' hlllc' t/f/1'Irtt• /he vlcc iltII rlf
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c'rrrll/r,twn`J t. c'c thialf m, rr rr.,:v {�rrrlrrul, c /11/11.,, rlr.,t rl,liuc , of clismi.r•.,u/ nI'/1 WO 1)irc•rtor nr
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11. Possible Action on Fxcelrtivc• Session.
12. Public Con+ttt('nIs.
13. Discussion of 1rtllnreAgenda Rents.
14, Ao.imtro.
Air RA )'lllllc' C,414:`lSIDA11.ti: 7711.111;1.1 I'(,' i11..',' i.4 .sc 1 11�rllr/r�r1 ftrr ,S'rl)11'1I►1�1r 7, 2011.