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MPO TPC/TAC Board Notice - 01/22/2025 NOTICE OF PUBLIC MEETING MEETING: Transportation Policy Committee Wichita Falls Metropolitan Planning Organization DATE: Wednesday, January 22, 2025 TIME: 8:30 a.m. LOCATION: Wichita Falls Transit Maintenance Facility Conference Room, 2004 Old Windthorst Rd, Wichita Falls, TX 76301 AGENDA I. Welcome & Introduction II. Public Comment on Agenda and Non-Agenda Items III. Review and Approval of the October 30, 2024 Transportation Policy Committee's (TPC's) Meeting Minutes IV. Review and Comment Regarding the January 9, 2025 Technical Advisory Committee (TAC's) Meeting Minutes — No Action Required V. Review and Approval of the 2025-2028 Transportation Improvement Program (TIP) Amendment: Install 5 Direct Fast Charge Ports Within One Mile of the Electric Alternative Fuel Corridor (IH-44) VI. Review and Approval of the 2025 TxDOT Performance Measures (PM's) to the Policy Board (TPC): Safety Performance Measures (PM 1), Infrastructure Condition Performance Measures (PM2), and Transit Asset Management Plan (TAMP) VII. Review and Approval of the 2025-2050 Metropolitan Transportation Plan (MTP) Update 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 2024 — July, August, September) C. Other Items IX. Meeting Adjournment Parking spaces for the disabled are located on the east side of the Transit Maintenance Facility. Doors at the front entrance are ADA accessible. WFMPO 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 Wichita Falls Public Library, Wichita Falls, Texas on the 15th day of January, 2025 at 4:00 o'clock p.m. z City Clerk