HomeMy WebLinkAbout01/11/2013 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization Jan 06 13 06:37p BCSMPO 979 260 5225 p. 2
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B C S //A M PO
BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
FINAL AGENDA
Bryan - College Station Metropolitan Planning Organization
MPO Policy Committee Meeting
Friday, January 11, 2013 - 9:00 a.m.
Brazos Center, Room 102, 3232 Briarerest Dr., Bryan, Texas
Prayer and Pledges ofAllegiance to the United States ofAmerican and the State ofTcxas
1. Open Meeting and Wcicomc
2. Public Comments:
Items not on the Agenda
(Note: Members of the public who wish to provide comments muss fill out a Public Comment
Card describing the topic(s) on which you wish to comment)
3. Policy Committee meeting minutes for December 5, 2012;
Consideration and Required Action - See attachnzent.
4. Chamber of Commerce 2013 Legislative Action Plan -- Transportation
Presentation, Discussion, Public Comments and Possible Action -
lhe Chamber will be holding a Legislative Affairs meeting on January 9, 2013.
5. Project Prioritization and Criteria Sub - committee Report:
Informational item --
Participants, Purpose, Goals & Deliverables (See Attachment)
6. Bicycle & Pedestrian Sub - committee Report:
Informational item -
Participants, Purpose, Goals & Deliverables (See Attachment)
6. MPO Director's Report:
Discussion and Public Comments -
• SH 6 Corridor Study Update
7. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code
As authorized by 7c.vas Government Code Section 551.074, al any time during the meeting of the
Bryan/College Station MPO Policy Committee, the Committee reserves the right /0 adjourn into
Executive Session to discuss personnel matters - to deliberate the appointment. employment,
evaluation, /ra...ignmcnl, duties, discipline, or dismissal of MPO Director.
8. Possible Action from Executive Session
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Jan 06 13 06: 38p BCSMPO 978 260 5225 r. 3
9. Officer Elections
10. Discussion of Future Agenda Items
11. Adjourn
NOTE; The next PC meeting is tentatively scheduled for February 6, 2013.
Deadline to submit items for the next agenda is January 17, 2013.
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