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MPO TPC/TAC Board Minutes - 02/28/2013V " TRANSPORTATION POLICY COMMITTEE (TPC) MEETING WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION February 28, 2013 Present: Glenn Barham, Mayor, City of Wichita Falls ♦ Members Dennis Wilde, North Texas Reg. Planning Commission Larry Tegtmeyer, TxDOT, District Engineer Russell Schreiber, City Public Works Director Tim Ingle, City of Wichita Falls, City Council Representative C Woodrow (Woody) Gossom, Wichita County Judge r Donnie Arbeau, WFMPO, Transportation Planner II Staff Jaimie Lee, WFMPO, Transportation Planner I Lin Barnett, WFMPO, Transportation Planning Director Tammy Marlow, TxDOT, Funding Specialist, NRSC Visitors Danny Brown, TxDOT, TP &D Director Jeff Watts, City of Pleasant Valley, Representative \ ♦ Absent Jim Henson, Lakeside City, Mayor Michael Smith, City Council Representative C I. Welcome & Introduction Mayor Barham, 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 Barham asked for any comments from the public on any of the agenda and non - agenda items. There were none. III. Review and Approve the 2010 Functional Classification Map and the 2010 Urbanized Area Boundary Smoothing Map for Submission to the Texas Department of Transportation's Transportation Planning and Programming Division. Mr. Arbeau presented the TPC committee with a handout of the 2010 Functional Classification Update. He explained to the committee that since 2000, there were twenty -four modifications, corrections, and new facility changes to the classification map. Mr. Arbeau explained any roads classified as Major Collector and above are eligible for federal funding. Mayor Barham asked for a motion to approve the 2010 Functional Classification Map for submission to the Texas Department of Transportation's Transportation Planning and Programming Division. Judge Gossom motioned to approve the map. Mr. Schreiber seconded the motion, which the TPC committee unanimously approved. WICHITA FALLS MPO TPC MEETING February 28, 2013 PAGE 1 IV. Adjourn The meeting adjourned at 9:22 a.m. (, 9-,t-t� Honorable Glenn Barham Mayor Wichita Falls WICHITA FALLS MPO TPC MEETING February 28, 2013 PAGE 2