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MPO TPC/TAC Board Minutes - 10/28/2021 0 WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION Transportation Policy Committee Minutes Thursday, October 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 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,Senior Transportation Planner Absent: Bobby Whitely,City of Wichita Falls,City Council Cory Glassburn,Mayor,Lakeside City Visitors: Callan Coltharp,TxDOT,Area Engineer I. Welcome&Introduction Mayor Santellana, the TPC chairperson, called the meeting to order at 8:31 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 July 21,2021 Transportation Policy Committee's(TPC) Meeting Minutes Mayor Santellana asked for any comments or corrections to the July 21, 2021 TPC meeting minutes. Receiving none, he asked for a motion to approve the minutes. Mr. Watts made the motion to approve. Judge Gossom seconded the motion, which passed unanimously. IV. Review and Comment Regarding the October 7, 2021 Technical Advisory Committee (TAC) Meeting Minutes-No Action Required Mayor Santellana asked for any comments on the October 7, 2021 TAC meeting minutes. Mr. Barnett informed the committee about the TxDOT Wichita Falls District's request to move CSJ Project 0156-04-114 "Gap Project" located on US 82 to FM 369 from FY 2026 down to FY 2024 within the Transportation Improvement Program(TIP). This project is set to receive funding sometime in FY 2022 and the District Office needed the project Wichita Falls MPO TPC Meeting October 28,2021 Page 11 «.-.. _._. _....... ,,,..,.er .-rz.F vae.i is xNlfl-wl.[SNa(S5 f+.,.yo`wnv.v✓ rnw.wwun rc r:,nG4NAAMi rq»Mv.k-v....�..e.,.,......�,�r,... 1 rruR w vvJn lJ +aa vru rm .e.,�m.,... ...., .....w',,r ..-_. amended inside the TIP for environmental clearance purposes. Mr. Barnett informed the committee that staff would prepare the amendment for review and approval at the January 2022 TPC meeting. Mayor Santellana asked for any more comments. Receiving none,the committee moved on to the next agenda item. V. Review and Discuss the 2023-2026 STIP/TIP Development Time Line Mr. Barnett directed the committee's attention to page 13 of the meeting packet. He discussed the schedule and time line for the development of the 2023-2026 Transportation Improvement Program,or TIP.Mr.Barnett stated the TIP will merge with other statewide TIP's to create the STIP, or Statewide Transportation Improvement Program.He stated TxDOT has requested that WFMPO submit its draft TIP by early March 2022. Mayor Santellana asked for any questions regarding the STIP/TIP timeline. Receiving none,the committee moved on to the next agenda item. VI. Review and Discuss Progress on the 2021-2022 Freight Mobility Plan Mr. Barnett directed the committee's attention to page 17 of the meeting packet. Mr. Barnett gave a brief update of the latest progress report from Alliance Transportation Group(ATG).He stated ATG with WFMPO will conduct a SWOT-Strengths,Weaknesses, Opportunities and Threats workshop on October 12th in the Downtown Travel Center Conference Room.WFMPO will host a strategic planning workshop that same day. Mayor Santellana asked for any questions regarding the progress on the Freight Mobility Plan. 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 awarded and 5%complete.The Hike and Bike Trail from Lake Wichita Park to Larry's Marina was 30% complete. 2021 Asphalt Street Rehab was complete.The Hike and Bike Trail from Barnett Road to Seymour Highway was complete.The 2021 concrete street rehab project was 40% complete. TxDOT:Mr.Coltharp reported the US 281 cable barrier installation was complete.FM 369 ditch enclosure was nearing completion,he stated the lanes were open and work was beginning on sidewalks. FM 1954 intersection realignment on FM 1954 was currently under construction and about 50%complete.FM 369 pavement repair and overlay would begin in a week or two. Loop 11 overlay would begin in a few weeks. FM 369 at Taft and FM 369 Holliday Creek bridge repair would begin in a few weeks. SH240 structure widening project was scheduled to begin in a few weeks. Bridge repair projects around town would begin preconstruction in the next few weeks. b. MPO Quarterly Financial Report(3rd Quarter-April,May,June) Mr.Barnett reported on the 3rd quarter expenses for the MPO.He stated that the MPO had spent 52.50% of its total allocation for FY 2021. Mr. Barnett asked for any comments or questions on the third quarter financial report. He received none. c. Grouped TxDOT CSJ Projects Report Wichita Falls MPO TPC Meeting October 28,2021 Page 12 Ms.Lee reported on the 3rd quarter grouped CSJ projects report. Ms.Lee stated there were no changes to the projects over the quarter. d. Other Items There were no other items. VIII. Meeting Adjournment The meeting adjourned at 9:02 a.m. Ho o able Stephen L.Santellana Mayor Wichita Falls Wichita Falls MPO TPC Meeting October 28,2021 Page 13