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HomeMy WebLinkAbout12/04/2013 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization (2) •Nov 25 13 11:38a BCSMPO S79 260 5225 p. 2 B M P0 . BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION Policy Committee Meeting, Wednesday, December 4, 2013 9:00 a.m. Brazos County Commissioner's Courtroom 200 South Texas Ave., Bryan, Texas 77803 Prayer and fledge to the United Stat and Texas Flags AGENDA 1. Welcome and Open Meting 2. Public Comments regarding items not on the Agenda 3. Policy Committee minutes from October 2. 2013 meeting 4. lmplementingAccess Management: An Effective, 1.ow Cost Solution 5. MPO Annual Performance and Expenditure Report /Annual Project List (APER /ALOI'): 6. Draft 2040 Metropolitan Transportation Plan Financials: 7. I )irixtor's Report. 9. Executive Session - Pursuant to Chapter 551, Subchapter!), Texas Government Codc A authorized by Jim's Government Code Se'c'tion 551.074, tit any time (hiring the meeting (Ohl! Ryan/College Station WO Policy Committee, the Committee re.s'en'c'x the ris;h/ 10 adjourn inln Executive .Session to discuss personnel mailers 0) de'libe'rate the appoinlnu'nl, employment, c'mlrcertion, reassignment, rltllies, discipline, or dismissal o /'M/'U Director. 10. Possible Action from Executive Session 1 1 _ Discussion ofAgcnda Items for January X, 2014 Policy Committee meeting 12. Adjourn ?QXY X,2cQ"ern b n cL, 1 2\ 5 \ 3 0 k •. 20 Vi n-, • • Page 1 of 1