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MPO TPC/TAC Board Minutes - 09/16/2020 WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION Transportation Policy Committee -Special Called Minutes Wednesday, September 16, 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 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 II Absent: Eric Stevens, Proxy for Cory Glassburn, Mayor, Lakeside City Jeff Watts, City of Pleasant Valley, Representative I. Welcome&Introduction Mayor Santellana, the TPC chairperson, called the meeting to order at 8:35 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. Policy Board Review, Discussion,and Approval of NHS Modification Requests Mr. Barnett briefly discussed the NHS modification requests. He stated WFMPO met with the TxDOT District office to discuss the findings of the Texas NHS review. Mr. Barnett stated TxDOT, City and MPO staff did not find any adverse or high impacts from the proposed downgrades of the eight facilities listed in the Austin HQ request. Mayor Santellana asked for a motion to approve the modification request. Judge Gossom made the motion. Mr. Beaver seconded the motion,which passed unanimously. IV. Meeting Adjournment The meeting adjourned at 8:40 a.m. diA Honorable Stephen L. Santellana Mayor Wichita Falls Wichita Falls MPO TPC Meeting September 16,2020 E' a 1