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MPO TPC/TAC Board Minutes - 04/11/2024 WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION Technical Advisory Committee Minutes Thursday,April 11, 2024 Voting Members Present: Lin Barnett,Wichita Falls MPO, MPO Director,TAC Chairperson Cody Bates, Proxy for Callan Coltharp Karen Montgomery-Gagne,City of Wichita Falls,Planning Administrator Monty Brown,TxDOT,Director of Construction Shanice Robinson,City of Wichita Falls, Interim City Engineer Shaun Barnes,TxDOT, Proxy for Scot Reaves MPO Staff Jaimie Lee,Wichita Falls MPO,Senior Transportation Planner Absent: David Rohmer,TxDOT,Director of Operations Doug Wooster,City of Wichita Falls,Traffic Superintendent Terry Floyd,Director of Development Services Visitors: Mark McBurnett,SAFB Richard Milhollon,SAFB I. Welcome&Introduction Mr. Barnett, TAC chairperson, called the meeting to order at 9:33 a.m. and welcomed everyone in attendance. 11. Public Comment on Agenda and Non-Agenda Items Mr. Barnett 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 January 11, 2024 Technical Advisory Committee's (TAC) Meeting Minutes Ms. Lee asked for any comments or corrections to the January 11, 2024 TAC meeting minutes.Receiving none,she asked for a motion to approve the minutes.Ms.Gagne made the motion to approve. Mr.Brown seconded the motion,which passed unanimously. Wichita Falls MPO TAC Meeting April 11, 2024 Wage IV. Review and Comment Regarding the January 24, 2024 Transportation Policy Committee's(TPC's) Meeting Minutes-No Action Required Ms. Lee asked for comments on the January 24, 2024 TPC meeting minutes. Receiving none,the committee moved on to the next agenda item. V. Review and Recommend to the Policy Board to Approve the 2023-2026 TIP Amendment: Install 5 Direct Current Fast Charge Ports Within One Mile of the Electric Alternative Fuel Corridors(IH 44-CSJ 5000-00-203) Ms. Lee directed the committee's attention to the enclosed TIP Amendment. Mr. Barnett informed the committee this amendment programs $413,796 towards building an Electric Vehicle charging station at 1526 Old Iowa Park Road in Wichita Falls.Mr.Barnett stated this project will install 5 Direct Current Fast Charge Ports within one mile of the Electric Alternative Fuel Corridors (IH 44). He stated no line of construction has been released yet. Mr. Barnett asked for any questions regarding the TIP amendment. Receiving none,Ms.Lee asked for a motion to forward the amendment to the Policy Board for review and approval. Ms. Gagne made the motion to approve. Mr. Barnes seconded the motion,which passed unanimously. VI. Review and Recommend to the Policy Board to Approve the 2025-2028 Transportation Improvement Program(TIP) Ms. Lee directed the committee's attention to the TIP insert located inside the meeting packet. Ms. Lee informed the committee this is the new 2025-2028 TIP, and once approved by the Policy Board, will supersede the current 2023-2026 TIP. Ms. Lee discussed updates to the new TIP.She stated MPO staff conducted a one-hour,come-and- go public meeting on March 28th from 5:00 PM to 6:00 PM at the Downtown travel center. Ms.Lee asked for a motion to forward the 2025-2028 TIP to the Policy Board for review and approval. Mr. Brown made the motion to approve. Mr. Barnes seconded the motion, which passed unanimously. VII. 2025-2050 Metropolitan Transportation Plan (MTP) Update: Progress Report. Mr. Barnett informed the committee of the current progress regarding the 2025-2050 MTP update.He stated MPO staff meets monthly with Alliance Transportation Group for progress reports. Mr. Barnett stated ATG has the Travel Demand Model and tested it for the new MTP.He stated the safety analysis is almost complete.The team discussed project stakeholders and affordable housing stakeholders. Mr. Barnett asked for any comments or questions regarding the MTP progress report. Receiving none, the committee moved on to the next agenda item. VIII. U.S.82 Corridor Study Workgroup: Progress Report Mr. Barnett discussed TxDOT's ongoing U.S. 82 Corridor Study. He stated the WFMPO Executive Director was invited by TxDOT to participate in four rounds of online discussion, comment, and project ranking participation. Mr. Barnett stated other participants from our region included the Wichita County Judge,The Wichita Falls District Engineer, and other interested stakeholders. He stated the fifth and final round, scheduled for this summer, will wrap up the study and present a summary report. Mr. Barnett stated there were four projects located inside the MPO area along the U.S. 82 Corridor.Mr.Barnett asked for any comments or questions regarding the U.S.82 Corridor Study progress report.Receiving none,the committee moved on to the next agenda item. Wichita Falls MPO TAC Meeting April 11, 2024 2 I P a g e IX. Other Business: a. Discussion&Overview of Progress on Local Transportation Projects-City and TxDOT staff(Quarterly Review) City:Ms.Robinson stated there were no updates to the Hike and Bike Trail from west of Camp Fire girl's property. She reported on a Kemp Rehabilitation project that will begin this summer and a rehabilitation project from Callfied to Quail street. TxDOT: Mr. Bates reported on the current construction projects: BU 287J widen roadway,three pavement repair projects located at FM 2380 from FM 369 to SH 79, SL 79 from Professional Drive to FM 1954, and SL 473 from BU 287J to US 82, a district-wide seal coat from US 82 at Windthorst Road to Fisher Road,and two bridge and approach rail projects located at US 82 EB/WB to Kemp and Taft, and BU 277A to BNSF RR. b. MPO Quarterly Financial Report(1st Quarter-October,November,December) Ms. Lee reported on the 1st quarter expenses for the MPO. She stated that the MPO had spent 18%of its total allocation for FY 2024.Ms. Lee asked for any comments or questions on the first quarter financial report.She received none. c. Other Items No items to report X. Meeting Adjournment The meeting adjourned at 10:16 a.m. gzAznar Irvan F. "Lin"Barnett Jr. MPO Transportation Planning Director Wichita Falls MPO Wichita Falls MPO TAC Meeting April 11, 2024 3 I P a g e