HomeMy WebLinkAbout06/10/2013 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization Jun 06 13 01:26p BCSMPO 979 260 5225 p.2
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BC SM PO
BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
Policy Committee Meeting
Wednesday, June 10, 2013 — 10:00 a.m.
Brazos Center, Room 102 .
3232 Hriarcrest Dr., Bryan, Texas
Prayer and Pledge to the United States and Texas Flags
FiNAL AGENDA
1. Welcome and Open Meeting
2. Public Comments regarding items not on the Agenda
(No /e: Members oldie public who wish to pruvicic' comments must fill out a Public' Comment Card
rlesc•ribing the lopie(s) on which you wish 10 comment)
3. Policy Committee meeting minutes fire May 8, 2013
Action Required: Consider adoption of minutes (See allac_•lument)
4. Final FY 2013 Unified Planning Work Program (UPWP) Amendment One
Discussion and Action Required: Consider TAC recommendation fbr formal approval by the PC and
submittal toTxDO'1' (See allac'hnren/)
5. Draft FY 2014 -2015 UPWP
1)iscussion and Action Required: Consider'IAC recommendation for PC approval to release the
UPWP for a 30 -clay public review and comment period from June 11 to July 10, 2013
(Seer attachment)
6. State Highway 6 Corridor Study Progress Report
Presentation and Discussion
7_ Executive Session - Pursuant to Chapter 551, Subchapter 1),'Icxas (iovcrnment Code
As authorr by Tux Government Code Section 551.074, at any time during the meeting o/•the
B yan /Co/Ic'ge Station MPO Policy C'onunitlee, the Committee reserves the right 10 adjourn into
Executive Session lo discuss' personnel matters • to deliberate the aOpoirl/rnen /, employment, cvahtation,
reassignment, duties, discipline, or dismissal of MPO Director.
8. Possible Action from Executive Session
9. Discussion oIAgenda Items for July 10, 2013 Policy Comrnittce meeting
(Agenda items fur next PC agenda are due to the MPO Director by /une 28, 2 013)
10. Adjourn
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