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MPO TPC/TAC Board Notice - 01/27/2022 NOTICE OF PUBLIC MEETING MEETING: Transportation Policy Committee Wichita Falls Metropolitan Planning Organization DATE: Thursday, January 27, 2022 TIME: 8:30 a.m. LOCATION: City Council Conference Room, Memorial Auditorium 1300 7th Street, Wichita Falls, TX 76301 AGENDA I. Welcome & Introduction II. Public Comment on Agenda and Non-Agenda Items III. Review and Approval of the October 28, 2021 Transportation Policy Committee's (TPC's) Meeting Minutes IV. Review and Comment Regarding the January 13, 2021 Technical Advisory Committee (TAC's) Meeting Minutes — No Action Required V. Review and Approve Resolution #1-2022: Support for TxDOT's 2022 HSIP/Safety Performance Measures with Targets (PM1 Targets) VI. Review and Approve Resolution #2-2022: Support for the Wichita Falls Transit System's Asset Management Plan 2020 TAM/SGR Performance Measures with Targets (TAMP) VII. Review and Approve the 2021-2024 Transportation Improvement Program (TIP) January 2022 Amendments VIII. Review and Discuss Progress on the 2021-2022 Freight Mobility Plan IX. Other Business: A. Discussion & Overview of Progress on Local Transportation Projects — City and TxDOT staff(Quarterly Review) B. Discussion of WFMPO Project ID# MO-11WF: Wellington Lane C. MPO Quarterly Financial Report (4th Quarter FY 2021 —July, August, September) D. Grouped TxDOT CSJ Projects Report E. Other Items X. Meeting Adjournment Parking spaces for the disabled are located in the east parking lot of Memorial Auditorium at Bluff and Sixth Streets. A ramp to the entrance of the building's east wing in this parking lot leads to electronically operated doors. The building's elevator is located in the east wing. The MPO will accommodate requests for Spanish language interpreters, interpreters for the hearing impaired, copies of meeting documents in Braille, or other special needs with at least 48 hours'notice. To arrange for special services,please call the City Clerk's office at 761-7409. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas on the 18th day of January, 2022 at 11:00 o'clock a.m. lqaAL(,— City Clerk