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MPO TPC/TAC Board Minutes - 07/29/2026 WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION Transportation Policy Committee Minutes Wednesday,July 29, 2026 Voting Members Present: Tim Short,Chairperson,Wichita Falls Mayor Austin Cobb,Wichita Falls City Councilor David Rohmer,TxDOT,District Engineer Judy Crawford,Proxy for Dennis Wilde,NORTEX Regional Planning Commission Russell Schreiber,Wichita Falls Public Works Director Van Dotson, Proxy for Judge Jim Johnson,Wichita County Whitney Flack,Wichita Falls City Councilor MPO Staff Jaimie Williams,WFMPO,Transportation Planner III Lin Barnett,WFMPO,Transportation Planning Director Absent: Jeff Watts,City of Pleasant Valley,Representative/Wichita County Commissioner Judge Jim Johnson,County Judge,Wichita County Visitors: Daryn Sims,TxDOT Area Engineer Mark Dora,Wichita County Judge Elect Shaun Barnes,TxDOT TP&D Director I. Welcome&Introduction Councilor Flack, the TPC Chair pro tempore, called the meeting to order at 8:30 a.m.and welcomed everyone in attendance. II. Public Comment on Agenda and Non-Agenda Items Councilor Flack 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 April 29, 2026 Transportation Policy Committee's (TPC) Meeting Minutes Councilor Flack asked for any comments or corrections to the April 29,2026 TPC meeting minutes. Receiving none, she asked for a motion to approve the minutes. Mr. Rohmer made the motion to approve. Mr. Schreiber seconded the motion, which passed unanimously. IV. Review and Comment Regarding the July 9, 2026 Technical Advisory Committee (TAC) Meeting Minutes-No Action Required Councilor Flack asked for any comments concerning the July 9, 2026 TAC meeting minutes.Receiving none,the committee moved on to the next agenda item. Wichita Falls MPO TPC Meeting July 29,2026 Page 11 V. Review and Approval of the Unified Planning Work Program (UPWP) Budget Amendments: 2.5%Safe&Accessible Set-Aside Increases Mr.Barnett directed the policy boards attention to an amendment to the FY 2026 UPWP to increase the 2.5% Safe & Secure Set-Aside by$7,000 across all 5 Tasks of the UPWP. Mr.Barnett stated this is our first year working with the new 2.5%Safe&Accessible Set- Aside requirement and that the MPO did not budget enough of our authorized funding to cover all the expenses. He stated WFMPO has around $10,000 in carry over funds from FY 2025 to cover the overage of staff hours charged to the 2.5%SA Set-Aside.Mr.Barnett then went through each FY 2026 Task Funding Summary Table (Tables 1 - 5) and explained the movement of funds within each Task.Mr.Barnett informed the policy board that while no additional funds were added to the overall PL-112 budget, $7,000 were redistributed within each of the five Task Funding Summary Tables in order to bring the 2.5%SA Set-Aside into balance and to cover the overage in expenses. (Mayor Short arrived during discussion of this agenda item.Ms.Flack,Chair pro tempore, transferred control of the meeting to Mayor Short.) Mr. Barnett asked for any comments or questions regarding the amendment to the 2.5% SA funding. Receiving none,Mayor Short asked for a motion to approve the amendment. Mr. Schreiber made the motion to approve the amendment. Mr. Rohmer seconded the motion,which passed unanimously. VI. Recap on the TxDOT Transportation Planning Conference (PLANCON) Held in San Antonio July 15th&16th and the TEMPO Executive Directors Meeting on July 16th. Mr. Barnett directed the policy board's attention to page 54 of the meeting packet. He provided a recap of the 2026 TxDOT Transportation Planning Conference (PLANCON) and the TEMPO executive Directors meeting held in San Antonio. Mr. Barnett stated conference sessions focused on transportation resiliency, artificial intelligence, data- driven planning tools, active transportation, multimodal planning, and new statewide planning resources for MPOs.Mr.Barnett stated the TEMPO meeting included discussion of a proposed MPO/TxDOT Leadership Academy to support staff development, consideration of incorporating TEMPO as a nonprofit organization, updates on TxDOT planning initiatives, and information regarding the proposed federal surface transportation reauthorization legislation,the Build America 250 Act. Mr. Barnett asked for any questions regarding the PLANCON conference or the TEMPO directors meeting. Receiving none,the committee moved on to the next agenda item. VII. Progress Report on the Socioeconomic & Demographic Data Forecast Update for 2026 Mr.Barnett informed the policy board of progress on the SE&D forecast update.He stated Cambridge Systematics, the consultant hired to complete the SE&D update, informed WFMPO of the following progress:the final review of the MPO Boundary&Study Area is complete.The first draft of population and household data has been submitted and once this is approved it will trigger the stakeholder engagement process.The base-year Data Axle employment data is nearly fully processed. Next steps include completing demographic data revisions and securing approval; begin stakeholder engagement to inform forecast-year allocations; and continue integrating MTP projects into the model network. Cambridge also requested help from MPO staff to find SAFB employment data about service members. Mr. Barnett stated that he would work with Community Development and his contacts at SAFB to try and acquire the employment data. Mr. Wichita Falls MPO TPC Meeting July 29,2026 Page 12 Barnett asked for any comments or questions regarding the SE&D forecast update. Receiving none,the committee moved on to the next agenda item. VIII. Update on the Safe Streets and Roads for All (SS4A) Planning Grant Award Agreement with USDOT Mr. Barnett stated he is still waiting to receive the signed SS4A Planning Grant award agreement from the Federal Highway Administration (FHWA) and USDOT. Once the agreement is received and signed by the City Manager,MPO staff can issue an RFQ to hire a qualified consultant to create the Comprehensive Safety Action Plan. Mr. Barnett asked for any comments or questions regarding the SS4A grant update. Receiving none,the committee moved on to the next agenda item. IX. Other Business: a. Discussion&Overview of Progress on Local Transportation Projects-City and TxDOT staff(Quarterly Review) City: Mr. Schreiber reported the section of the Circle Trail at Lucy Park should be complete in August or September. The Circle Trail at Lake Wichita is in its design phase; annual concrete rehabilitation of sidewalks at various locations; and asphalt repair from Maurine Street to IH-44/Sheppard Access Road;and the Falls demolition should begin soon. TxDOT: Mr.Sims reported a seal coat on SL 11 to BU 287J;seal coat on FM 1634 from BU 277A to FM 367; Concrete repair on US 82 at Taft to US 287; Bridge maintenance on US 281 from Midwestern Parkway to Rathgeber Road. b. MPO Quarterly Financial Report (2nd Quarter FY 2026 - January, February, March) Mrs.Williams reported on the 2nd quarter expenses for the MPO.She stated that the MPO had spent 34.26%of its total allocation for FY 2026.Mrs.Williams asked for any comments or questions on the first quarter financial report.She received none. c. Annual Prioritized Project List(PPL) for 2027 Progress Report Mr.Barnett informed the policy board that project ranking for the Prioritized Project List will begin by September. d. Other Items No other items to report X. Meeting Adjournment The meeting adjourned at 9:42 a.m. Honorable Tim Short Mayor Wichita Falls Wichita Falls MPO TPC Meeting July 29,2026 Page 13