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MPO TPC/TAC Board Minutes - 08/23/2022 WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION Transportation Policy Committee -Special Called Minutes Tuesday,August 23, 2022 Voting Members Present: Stephen Santellana,Chairperson,Wichita Falls Mayor Bobby Whiteley,City of Wichita Falls,City Council Dennis Wilde,North Texas Regional Planning Commission Larry Nelson,City of Wichita Falls,City Council 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: Cory Glassburn,Mayor,Lakeside City Jeff Watts,City of Pleasant Valley,Representative Judge Woody Gossom,County Judge,Wichita County Visitors: Mark Beauchamp,Wichita County Commissioner 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. Receiving none,the committee moved on to the next agenda item. III. Review and Approval of the FY 2022 Unified Planning Work Program (UPWP) Budget Amendment: Programming of 2021 Carry Over Funds Mr. Barnett directed the committee's attention to page 12 of the meeting packet. He discussed the changes made to the FY 2022 budget, stating the MPO received its final work order of PL112 funds. Mr. Barnett discussed the changes to each subtask in the UPWP. Mayor Santellana asked for a motion to approve the amendment to the FY 2022 Unified Planning Work Program. Mr. Nelson made the motion to approve. Mr. Wilde seconded the motion,which passed unanimously. Wichita Falls MPO TPC Meeting August 23,2022 Page 1 IV. Meeting Adjournment The m ti g adjour ed at 8:38 a.m. Honorable Stephen L.Santellana Mayor Wichita Falls Wichita Falls MPO TPC Meeting August 23,2022 Page 12