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MPO TPC/TAC Board Minutes - 08/12/2020 WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION Transportation Policy Committee -Special Called Minutes Wednesday,August 12, 2020 Voting Members Present: Stephen Santellana, Chairperson,Wichita Falls Mayor Bobby Whitely, City of Wichita Falls, City Council DeAndra Chenault, City of Wichita Falls, City Council Dennis Wilde, North Texas Regional Planning Commission Judge Woody Gossom, County Judge,Wichita County Jeff Watts, City of Pleasant Valley, Representative Mike Beaver,TxDOT, District Engineer Russell Schreiber, City Public Works Director MPO Staff: Lin Barnett,WFMPO,Transportation Planning Director Jaimie Lee,Wichita Falls MPO,Transportation Planner 11 Absent: Eric Stevens, Proxy for Cory Glassburn, Mayor, Lakeside City Visitors: Akila Thamizharasan,TxDOT Curtis Jones,TxDOT Genevieve Bales, FHWA Scot Reaves,TxDOT I. Welcome &Introduction Mayor Santellana, the TPC chairperson, called the meeting to order at 9:13 a.m. and welcomed everyone in attendance. II. Public Comment on Agenda and Non-Agenda Items Mayor Santellana asked for any public comments on agenda and non-agenda items.There were no public comments. III. TxDOT Presentation of Modification Requests to WFMPO Area National Highway System (NHS) Roads and Highways Mr.Jones presented a Power Point of the National Highway System Modification Requests to the Policy Board.The Policy Board decided to table the issue until further information was made available and a future meeting will be set in September 2020. IV. Policy Board Review, Discussion,and Approval of NHS Modification Requests Mayor Santellana asked for a motion to table the decision on the National Highway System Modification until further information was provided to the Policy Board. Judge Gossom made the motion. Mr.Wilde seconded the motion,which passed unanimously. Wichita Falls MPO TPC Meeting August 12,2020 1 1 V. Meeting Adjournment The meeting adjourned at 9:58 a.m. Honorable Stephen L. Santellana Mayor Wichita Falls Wichita Falls MPO TPC Meeting August 12,2020 {' a 12