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MPO TPC/TAC Board Minutes - 08/26/2025 WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION Transportation Policy Committee Minutes Tuesday,August 26, 2025 Voting Members Present: Tim Short,Chairperson,Wichita Falls Mayor Austin Cobb,Wichita Falls City Councilor Dennis Wilde, Executive Director,North Texas Regional Planning Commission Judge Jim Johnson,County Judge,Wichita County Russell Schreiber,Wichita Falls Public Works Director MPO Staff Jaimie Williams,WFMPO,Senior Transportation Planner Lin Barnett,WFMPO,Transportation Planning Director Absent: Cory Glassburn,Mayor,Lakeside City David Rohmer,TxDOT,District Engineer Jeff Watts,City of Pleasant Valley, Representative/Wichita County Commissioner Whitney Flack,Wichita Falls City Councilor Visitors: Blake Jurecek,City of Wichita Falls I. Welcome&Introduction Mayor Short,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 Short asked for any public comments on agenda and non-agenda items. Receiving none,the committee moved on to the next agenda item. III. WFMPO Resolution #6-2025: Review and Approval of Budget Amendments to the FY 2024-FY 2025 Unified Planning Work Program(UPWP) Mr. Barnett presented the proposed amendment to the FY 2025 Unified Planning Work Program (UPWP)budget.He explained that the amendment updates the budget from the previously estimated $272,000 to the TxDOT-authorized amount of $375,000. Of this total,$206,000 is allocated to Task 5 -Special Studies to support completion of the 2026 Socioeconomic and Demographic Data Forecast update.Mr.Barnett asked for comments or questions.Hearing none,Mayor Short requested a motion to approve the amendment as presented. Judge Johnson moved to approve the amendment, seconded by Councilor Cobb.The motion carried unanimously. IV. WFMPO Resolution#7-2025:Review and Approval of the FY 2026-FY 2027 Unified Planning Work Program (UPWP) Mr.Barnett reported that the FY 2026-FY 2027 Unified Planning Work Program(UPWP), first presented to the Policy Board on April 23, 2025, had been updated with actual PL- Wichita Falls MPO TPC Meeting August 26,2025 Page 11 112 planning dollars. He noted that WFMPO has since received the authorized PL-112 federal funding amounts from TxDOT for FY 2026 and FY 2027 of$375,000 for each fiscal year. This replaces the earlier estimates with actual authorized dollar amounts. A majority of the new funds has been allocated to Task 5 - Special Studies to support the 2026 Socioeconomic and Demographic Data Forecast update and preparation of the 2030-2055 Metropolitan Transportation Plan update. Mr. Barnett asked for comments or questions.Hearing none,Mayor Short requested a motion to approve the document as presented. Mr. Schreiber moved to approve the program, seconded by Mr. Wilde. The motion carried unanimously. V. Other Items No other items to report VI. Meeting Adjournment The meeting adjourned at 8:38 a.m. Honorable Tim Short Mayor of Wichita Falls Wichita Falls MPO TPC Meeting August 26,2025 Page 1 2