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MPO TPC/TAC Board Minutes - 04/28/2021 WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION Transportation Policy Committee -Special Called Minutes Wednesday,April 28, 2021 Voting Members Present: Stephen Santellana, Chairperson,Wichita Falls Mayor DeAndra Chenault,City of Wichita Falls, City Council Dennis Wilde,North Texas Regional Planning Commission 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 III Absent: Cory Glassburn, Mayor,Lakeside City Judge Woody Gossom, County Judge,Wichita County Bobby Whitely,City of Wichita Falls, City Council Visitors: Callan Coltharp, TxDOT,Area Engineer Liz Flynn, Rep. Ronny Jackson I. Welcome&Introduction Mayor Santellana, the TPC chairperson, called the meeting to order at 8:30 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. Review and Approval of the January 28, 2021 Transportation Policy Committee's (TPC) Meeting Minutes Mayor Santellana asked for any comments or corrections to the January 28, 2021 TPC meeting minutes. Receiving none, he asked for a motion to approve the minutes. Mr. Watts made the motion to approve. Mr. Beaver seconded the motion, which passed unanimously. IV. Review and Comment Regarding the April 8, 2021 Technical Advisory Committee (TAC) Meeting Minutes-No Action Required Mayor Santellana asked for any comments on the April 8, 2021 TAC meeting minutes. Receiving none,the committee moved on to the next agenda item. Wichita Falls MPO TPC Meeting April 28,2021 1 V. Review and Approval of the 2022-2023 Unified Planning Work Program(UPWP) Mr. Barnett directed the committee's attention to the 2022-2023 Unified Planning Work Program(UPWP).Mr.Barnett stated this document would guide the work of WFMPO staff over the next biennium. He summarized minor updates to the subtasks. Mr. Barnett summarized the revisions made to the new UPWP stating in task 5.0 that WFMPO hired the consulting company Alliance Transportation Group to perform the Local Freight Study for the WFMPO area. Mr. Barnett discussed the Budget Summary Tables for FY 2022 and FY 2023 explaining the figures were estimates of forecasted funding levels and expenses. He asked for any comments or questions regarding the 2022-2023 Unified Planning Work Program.Receiving none,Mayor Santellana asked for a motion to approve the 2022-2023 Unified Planning Work Program.Mr.Beaver made the motion to approve. Mr.Wilde seconded the motion,which passed unanimously. VI. Review and Discussion of the FHWA Adjusted Urban Area Boundaries (AUAB) and Functional Classification (FC) as Proposed by the U.S. Census Bureau's 2020 Decennial Census Mr. Barnett directed the committee's attention to the presentation from the Federal Highway Administration. He stated the presentation was concerned with the proposed changes by the U.S. Census Bureau's 2020 Decennial Census. Mr. Barnett stated some of these changes could directly affect WFMPO. For example, an excerpt from the presentation: "Existing MPOs must expand their Metropolitan Planning Areas (MPAs) to include all territory in urban areas with populations of 50,000 or more,as determined by the Census Bureau and the results of the 2020 Decennial Census." Mr. Barnett discussed this in more detail at the meeting.Mayor Santellana asked for any comments or questions regarding the presentation.Receiving none,the committee moved on to the next agenda item. VII. Other Business a. Discussion&Overview of Progress on Local Transportation Projects-City and TxDOT staff(Quarterly Review) City: Mr. Schreiber reported Taft Blvd.widening was at 100% design. Hike and Bike Trail from Lake Wichita Park to Larry's Marina was at 100% design. Current under construction projects include 2021 Asphalt Street Rehab was 100% design. Maplewood extension construction 90%complete.Hike and Bike Trail from Loop 11 to Lucy Park 90% complete. Hike and Bike Trail from Barnett Road to Seymour Highway 85%complete. TxDOT: Mr.Coltharp reported SS 325 reconfiguration of the interchange and FM 890 widening project is complete; US 281 south to 1954 widening is complete. US 287 pavement rehabilitation is complete. Hike and Bike trail from Seymour Highway to Barnett Road is 85% complete. FM 369 Drainage Ditch Enclosure is 50% complete. Loop 11 Mill and Overlay is delayed due to contractor in Abilene. FM 1954 realign intersection is in the early stages of construction. BU287J Seal Coat will begin in May of 2021. SH79 pavement repair and overlay is 50% complete. FM 369 pavement repairs,intersection improvements,and bridgework will begin next month. Wichita Falls MPO TPC Meeting April 28,2021 2 b. MPO Quarterly Financial Report(1st Quarter- October,November,December) Mr. Barnett reported on the 1st quarter expenses for the MPO. He stated that the MPO had spent 16.25% of its total allocation for FY 2021. Mr. Barnett asked for any comments or questions on the first quarter financial report. He received none. c. Grouped TxDOT CSJ Projects Report Ms. Lee reported on the 1st quarter grouped CSJ projects report. Ms. Lee discussed minor changes to the projects over the quarter. d. Other Items Mr. Barnett updated the policy board about hiring Alliance Transportation Group to perform the Local Freight Study for the WFMPO area. VIII. Meeting Adjournment The meeting adjourned at 9:12 a.m. Honorable Stephen L. Santellana Mayor Wichita Falls Wichita Falls MPO TPC Meeting April 28,2021 3