HomeMy WebLinkAbout01/13/2014 - Regular Agenda - Archived Posting - BCS Metropolitan Planning Organization •
Jan 08 14 02:46p BCSMPO 979 260 5225 p.2
BC S MPO
BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION
Policy Committee Meeting
Monday, January 13, 2014 9:00 a.rn.
Brazos County Commissioner's Courtroom
200 South Texas Ave., Bryan, 'Texas 77803
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
(Note: Members of the public who wish 10 !amide comments mast fill nut a Addle ('ornrnent Carl
c/excribing the 1o1)lc(4 on which you wish 10 comment)
3. Policy Committee minutes From December 4, 2013 meeting:
Consideration and t■ctluieed Act - C'onsidcr acloption of minutes (.See Ouac /urre'n/)
4. FY 2014 - 2015 Unified Planning Work Program Amendment One: Consideration and Required :1c tinm
Consider adoption of Resolution 2014 -01 (See Attachments)
5_ Director's Report
• 2014 "Texas Transportation forum
• 2040 MTP Update.
• l ISU Grunts for Brazos County and City of Bryan
• • Travel Request lilr TRI3 2014'roots of the Trade Conlcrcncc
9. Executive Session - Pursuant to Chapter 551, Subchapter 1), Texas Government Code
As authorized by /. xas (7o 'crnnu'nt Code Section 551.1174, 01 any lime during the alerting of the
/3ryon /C.'ollcgc Station MI'O Policy ( I/O! C'umniilk'c' reserves the right to adjourn into
I:recu /ire Session to discuss personnel matte? - lo deliberate the appointment, employmc'ri/, «vn /irrrlinr9,
reassignment, duties, discipline, or dis,ni.csa/ of MPO 1)ircc1or,
10. Possible Action from Executive Session
11_ Discussion ofAgenda Items for March 5, 2014 Policy Committee meeting
(Ai;('nd(r ilcvnx fOr the next I'C' agenda air chic to I/O! M/'O Director by l'ehruuary 21, 2014)
12. Adjourn
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