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HomeMy WebLinkAbout02/09/2011 - Regular Agenda - Archived Posting - BCS Metropolitan Planning OrganizationFeb 07 11 01:09p BCSMPO 979 260 5225 p.2 A BCS MPO BRYAN / COLLEGE STATION M E T R O POLITAN PLA O RGANIZATION ACwI N DA Bryan College Station Metropolitani 1 maing Organization (? M1' Policy Cormnittcc Mec.�ting Me=notethugeIn Wednesday, I:ebruary c), 2O1 1 10:00 a.ni. s[arltitoe. Bi' mo� C enter, [z oom 102, 3232 Bnarciv t Dr., Bryttti, Texas I- Open Mecting and Welcome. 2. Public Comments. 3. Election of Chair and Vice - Chair positions to the Policy Committee. 4. Consideration and possible action on the Policy Committee niecting minutes for .January 12, 201 1. 5. Consideration and possible action to arnend the BC:SMPO Bylaws. K/;S 201 / -0! 6. Consideration and possible action rMxarding TxDOT's Draft 2012 Unified Transportation flan (UTP) Prioritized Lief for Brazos County. For•rnal Approval r equcweit 7. Consideration and possible action to amend the 2010 -2435 Metropolitan Transportation Plan (M77') and the NY 2011 - 20141 ranshortation Improvement Program (TIP) to include the Interchange at State Highway 47 and Health Science Ceutc.r t'arkway. RAS 2011 - 8. C'ortsider:ttion and possible action to amend the 2010 - 20: 15 Metropolitan Transportation flan (M"ITI) and the FY 2011-2014 Transport'a(ion Improvement Program (TIP) to include the widening of State tlighwav 21 from FM 974 to the Navasota River. 9. Consideration and possible action to amend the MPO's FV 2011 Operating Bud l vrrutrl , i /rho rarctl r c quc °sir cl 10. Consideration to amend the MPO's in -state travel policy. 1•'ru°mal .pleural Yri jtic tStc 7l. 11. IJpdate oet the Ccorr lluwh /Wellborn Interchan;ie Yri jest. 12. Briefing on the "l's1)()'1" 'Transportation forum, held January 2011. 13. Update on the 11CS Transportartion Model. Feb 07 11 01:09p HCSMPO 979 260 5225 MPO Director's Report. IS, Executive Session - Pursuant to Chapter .5 Subchapter D, Texas C'overnntenl Codc. IM 16. Possible Action on Executive Session. 17. Public Comments. 19. Discussion of Future AM1cnda Items. 19. Adjourn. P M11 RK YOUR CA RS: The mw 1'C' i1 eeling i. uhedufed for MarM 2, 201 Deadline to submit itets.v firr the next agenda is Ekpbruarp 11, 2011. page 2 u['2 p.3