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Citizen Committee for Public Safety Facility Needs Minutes - 02/20/2025 MEETING AGENDA & NOTES Project: Public Safety Assessment Committee Job No: 23023 Date: February 20, 2025 Location: MPEC Room 6 City of Wichita Falls— Public Safety Assessment PSA Committee Meeting#5 1. Call to Order a. Chair Mike Battaglino called the meeting to order at 1:04 PM. 2. Committee Member Introductions Present: Chair: Mike Battaglino,City Councilor Tanner Wachsman, Public Member Blake Jurecek,Assistant City Manager Carol Murray, Public Member Donald Hughes, Fire Chief Dave Clark, Public Member Derek Brown, IT/Facilities Manager Al Vitolo, Fire Dept./IAFF Manuel Borrego,Chief of Police Kevin Folmar, Police Dept. Tyler Methvin, Public Member Design Team: Gina Irwin, BSW Don Greer, BSW Steve Wood, BYSP Architects Absent: Bobby Whitley, Public Member Ford Swanson, Public Member Michael Smith, Public Member Reno Gustafson, Public Member Gina Irwin, BSW Don Greet, BSW Steve Wood, BYSP Architects 3. Minutes Approved 4. Blake discussed next steps on addressing council and 4B. a. Discussed forming subcommittee. Division of subcommittee from city and council. b. Discussed subcommittee size and role of selling public on need and benefit. c. Al made a motion to create subcommittee and eligible committee members would be on subcommittee. Motion passed. d. First charge to be hiring consultant and forming a special interest PAC. e. Mike set subcommittee meeting for 3/20/2025 at 1:00pm.Then TBD committee meeting with 4B. 5. Potential locations were discussed. a. Attebury Grain declined. b. Tyler brought up Old High as a site and it was discussed. c. Chief Borrego said a site like the old Toyota Dealership would be an ideal location. d. Last day to call for bond for November election must go to council by August 5tn 6. Other Business Matter a. No new business. 7. Adjournment Meeting was adjourned by Chair Battaglino at 1:43 PM. Next Meeting For Subcommittee: April 17th, 2025 Secretary: Tyler Methvin Committee Chair: Michael Battaglino