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HomeMy WebLinkAbout05/01/2013 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization Apr 25 13 09:26a BCSMPO 979 260 5225 p. BCS BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION Policy Committee Meeting - Wednesday, May I, 2013 — 9.00 a.m. Brazos Center Room 102 3232 Briarcrest Dr., Bryan, Texas Prayer and Pledge to the United Stales and Texas Flags AGENDA 1. Welcome and Open Meeting 2. Public Comments regarding items not on the Agenda 3. Consider adoption of Policy Committee meeting minutes for March 6, 2013 4. Presentation and Action Required on release of Draft FY 2013 UPWP Amendment One for Public; Review and Comment 5. Presentation on 2012 Post-Game. Traffic Analysis - Texas A &M vs_ Missouri and Possible Action on request to participate in Expanded Post -Game Traffic Analysis 6. Discussion of Union Pacific Classification Yard 7. Director's Report: lJpdate on current activities and request for travel 8. Presentation on 83rd Texas Legislative Session 9. Executive Session - Pursuant to Chapter 551, Subchapter 1), Texas Government Code As authorized by f'xas Government Code Section 551.074, al any liner during the meeting of the &yrm /Co //ege Station MPO Po /icy C'ommitte'e, the C'on,mith.'u reserves rves the right to adjourn into f recutilie Session to discuss personnel matters - to deliberate the appointment, employment em/caution, reassignment duties, discipline, or di.crnis.cal of MPO Director: 10. Possible Action from Executive Session 11. Discussion of future Agenda Items 12. Adjourn /�Fn p )4i7r1 d_ 6 72/ /..g 6 -2 . 00i0 gi etirr j azt__ Page 1 01'2