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HomeMy WebLinkAbout06/06/2012 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization thin 01 12 05:55a HCSMPO 979 260 5225 p.2 B C S C M BRYAN COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION ACEN1)A 13r 0o11c Stn' ion Metropolitan I'l.'►nniri Org:►nirn(ion MP( ) Polley Committee Meeting Wednesday, June h. 2(11'' U_0t1 a►,m. 131'ains ('enter. Room 102, .1232 13riarcrest 1)r.. lirv.►n..Texats 1. Open Meeting and Welcome 2. Public ('umments: Items not on the Agenda (No/c.: Afenthers (Y who wish lo provide c umul ,,/s maw Jill c1N! el /'u /)/ie C 'uuuuc'll/ ( i,uIie,llini! ! /lc' spec?" ic flev)1(,r) ou which yew wish lo 3. Consideration and possible action on the Policy ('ommittec meeting minutes for Mai' 2, 2012 4. Discussionn, Public (:'anrments and Possible Action - Preliminary Draft FY 2013 Unified Planning Work Program (11PWP) 5. Discussion, Public Comments and Possible Action - Draft FY2013 - 2(116 'Transportation Improvement Program ('111') 6. Discussion, Public (:(►rnrncnts and Possible Action - Subtask 5.2 FY 2012 M,I I'WP Amendment 7. Discussion, Public Comments and Possible Action - MPO Director's Report R. Public Comments: Items on the Agenda 9. Executive Session - Pursuant to Chapter 551, Subchapter 1), Texas Government ('ode As utihur•i.c'e/ h►' %i'_VU.s Government ('uric. Sc'eficul 55/.074. rll (1111' lime (luring the tner' /illy; r) / / rvun /( 'ullc'ge .1'/uNva MP() /'u /Ie:V ('ualuli! /e'e' the Cu,urliflee reserves the riglri !n ti .' ulrn i/No I:aeculire .5'e'.ti,ciu/l /u elisc•u.%S personnel mallow fu elr /ihe'1'ule the appointment, elnl)/ovnle'nl, r1 rlhruli <)rt. rc'ussignlllc'nl, chllic.s. discipline, OP rlisimv.cul u/ AI /'') Dire'c'tor 10. Possible Action on Executive Session r 11. Discussion of Future Agenda itcans Matt' cif 1Y-hi Lt.,e,",(4„.) 12. Next Meeting Dais , oa - c , 6/t /2 2 . 70 13. Adjourn � 2t4 ---- NOTE: The next P(: meeting is scheduled 1or .luly 4, 2012. The Committee will decide on a date for the .lull' meeting. Deadline to submit items for be next mend,, is June 14, 2012. .fig•.. _ .. _.-1 I'.. 1 ii i. .n .>. ...n. •+1 '.. f. i r. - _ _ ..r' . i.. i. „N♦ .. ...., tt