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MPO TPC/TAC Board Notice - 01/24/2024 NOTICE OF PUBLIC MEETING MEETING: Transportation Policy Committee Wichita Falls Metropolitan Planning Organization DATE: Wednesday, January 24, 2024 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 24, 2023 Transportation Policy Committee's (TPC's) Meeting Minutes IV. Review and Comment Regarding the January 11, 2024 Technical Advisory Committee (TAC's) Meeting Minutes — No Action Required V. Review and Approval of the WFMPO 2024 Performance Measures for PM1: Safety and PM4: TAMP/SGR Wichita Falls Transit System VI. Review and Approval of the January 2024 TIP Amendment for the Transportation Alternative Grant Award for Circle Trail Construction West of Camp Fire Property Inside Lucy Park VII. Update on the 2025-2050 Metropolitan Transportation Plan (MTP) Update Work Schedule VIII. Other Business: A. Discussion & Overview of Progress on Local Transportation Projects — City and TxDOT staff(Quarterly Review) B. MPO Quarterly Financial Report (4th Quarter FY 2023— July, August, September) C. Other Items IX. 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, 2024 at 9:20 o'clock a.m. B City Clerk