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[2. Consideration and Take Action on the Minutes of the December 17, 2024 meeting.]

[00:00:18]

PUBLIC COMMENT CAN BE MADE ON ANY PUBLIC COMMENT PERIOD.

NUMBER TWO ON THE AGENDA, CONSIDERATION CORRECTIONS OR DELETIONS , PLEASE LET US KNOW.

[3. Receive a Report, Hold a Discussion, and Take Action on the FY 2025 Safety Performance Measure (PM 1).]

>> MOTION. >> SECOND.

>> ALL IN FAVOR SAY AYE. >> AYE.

>> AND HE OPPOSED? MINUTES ARE APPROVED. RECEIVER REPORT, HOLD DISCUSSION AND TAKE ACTION ON THE FY2025 SAFETY PERFORMANCE

MEASURE . >> INCLUDED IN YOUR PACKET IS THE PERFORMANCE MEASURE WHICH IS THE SAFETY PROPONENT MEASURE.

THIS ONE HAPPENS TO BE DUE 180 DAYS AFTER THE D.O.T. DOES THEIR TARGET. THE DEADLINE TO ADOPT IT IS TO BE 26. AND THIS IS INFORMATION INCLUDED IN YOUR PACKET ALSO. THE INFORMATION ON, PROVIDED BY TX DOT YOU WANT TO POINT OUT THAT THEY ARE USING THE SAME PERFORMANCE MEASURE TARGET THEY DID LAST YEAR BUT THEY DO HAVE WHAT THEY CALL THE TREND LINES TO YOU CAN SEE THAT ON THE RIGHT-HAND SIDE OF YOUR SCREEN THERE. IT SAYS 2025 TARGETS FROM TREND LINES. THOSE ARE THE ONES WE WILL BE LOOKING AT ON THE RESOLUTION THAT YOU WILL HAVE COMING UP.

>> AS I SAID, THIS IS THE SAME PERFORMANCE MEASURES FROM 2024 .

YOU CAN SEE THEY ARE HIGHLIGHTED IN YELLOW . TOTAL NUMBER OF TRAFFIC FATALITIES, 3046. THE TOTAL NUMBER OF SERIOUS INJURIES, 17062. THE FATALITIES PER 100 MILLION VEHICLE MILES TRAVELED IS 1.14. 6.39 TOTAL TROUBLE. THE TOTAL NUMBER OF NONMOTORIZED INJURIES, 2357. AND IT EQUATES TO A RESOLUTION WE WILL BE ASKING YOU TO TAKE ACTION ON. YOU CAN SEE THE NUMBERS THERE ARE EXPRESSED AS THE FIVE-YEAR AVERAGE AND THEN YOU CAN SEE THE 2025 TARGETS FROM THE TREND LINES. AND SO THOSE EQUATE TO THE 3358. 1.56. 17679, 6.16 AND THEN 2651. AND THEN THE JUNE OR 28TH MEETING AT RECOMMENDED OF THIS IS PRESENTED. WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS .

>> SECOND. >> SO MOVED.

>> SECOND. ALL IN FAVOR SAY AYE.

[4. Receive a Report, Hold a Discussion, and Take Action on the FY 2024 Pavement and Bridge Performance Measures (PM 2).]

>> AYE. >> OPPOSED .

>> THE SAFETY PERFORMANCE MEASURES HAVE BEEN APPROVED.

ITEM NUMBER FOUR. RECEIVER REPORT , DISCUSSION AND TAKE ACTION ON THE FY2024 PAVEMENT AND BRIDGE PERFORMANCE MEASURES

. >> INCLUDED IN YOUR PACKET IS ANOTHER RESOLUTION. THIS PERTAINS TO THE PAVEMENT AND BRIDGE PERFORMANCE MEASURES. THIS IS THE ONE DONE ON A TWO YEAR BASIS. AND SO TXDOT APPROVED THOSE. WE HAVE UNTIL MARCH 30TH, TO MAKE ANY ACTIONS THAT WE TAKE ON IT OR TO ADOPT THERE IS. THE ONLY THING THAT CHANGED FROM THE PREVIOUS RESOLUTION YOU HAD WAS THE NON- INTERSTATE IN POOR CONDITION FOR YOUR TARGET WENT FROM 1.5%, TO 2.5%. THAT IS THE ONLY CHANGE FROM THE RESOLUTION YOU HAD APPROVED TWO YEARS AGO . THE INFORMATION INCLUDED IN YOUR PACKET, YOU CAN SEE THE INFORMATION ON THE LEFT-HAND SIDE TALKING ABOUT THE 1.5, TO THE 2.5. THE INFORMATION IT PERTAINS TO THIS PARTICULAR ONE IS HIGHLIGHTED THERE IN BETWEEN THE TWO YELLOW LINES . THOSE ARE THE PERCENTAGES OF THE PAVEMENTS AND THE BRIDGE CONDITIONS. WITH THAT, YOU WILL HAVE A RESOLUTION IN YOUR PACKET. AND WE WOULD BE ASKING FOR A MOTION ON THIS RESOLUTION. I WILL BE HAPPY TO ANSWER ANY QUESTIONS . IT WAS RECOMMENDED APPROVAL AS PRESENTED AT THE JANUARY MEETING.

>> ANY QUESTIONS ? A MOTION AND A SECOND.

>> QUICK MOTION APPROVED. ITEM NUMBER FIVE. DISCUSSION AND

[5. Discussion and review of transportation projects.]

REVIEW OF THE TRANSPORTATION PROJECTS. AND BRYCE IS HERE TO

DO TXDOT . >> GOOD AFTERNOON CHAIR AND

[00:05:01]

MEMBERS OF THE BOARD. IT IS MY PRIVILEGE TO PRESENT TXDOT'S CURRENT CONSTRUCTION AND PLAN WORK . WE WILL GO TO THE CURRENT CONSTRUCTION PROJECTS FIRST . EVERYBODY HAS A MAP IN FRONT OF THEM. SO SITE ONE IS SOME VARIOUS LOCATION OVERLAY PROJECTS WE HAVE BEEN WORKING ON. WE FINISH THE PAVING ON FM2023 WHICH IS AND WE WILL GET PERMANENT WHEN THE WEATHER COOPERATES. THAT PORTIONIS DONE. WE ARE MOVING OVER TO TARRANT COUNTY. WE SHOULD BE FINISHED PAVING THAT NEXT WEEK. IF THE WEATHER WARMS UP AND COOPERATES. AND THEN MOVE OVER TO A DIFFERENT SECTION FOR THE PROJECT . THAT ISGOING WELL. THE NEXT SITE LOCATION IS A PROJECT THAT HAS LED. IT IS THE I TS. WE THINK THEY SHOULD BE MOVING AROUND THE MARCH TIMEFRAME. RANDY IS CONCURRING WITH ME SO I WILL SAY THAT IS GOOD . THEYHAVE STUFF THAT SHOULD START GETTING DELIVERED. SHOULD GET CRANKING ON THAT SHOOT . AND THE MEDIAN BARRIER PROJECTS WE HAVE BEEN WORKING ON. THERE IS ONE RUN THAT STILL NEEDS TO BE DONE IN THE NORTHBOUND DIRECTION. AND I WILL MOVE OVER TO 322. AND WE WILL PICK UP AT THE NORTH END OF THAT . WHATIS MISSING FROM HERE IS THE OTHER STRETCH . IT IS CURRENTLY UNDER CONSTRUCTION RIGHT NOW WHERE WE ARE USING THE PRECAST BARRIERS. THE PROJECT IS UNDERWAY AND GOING PRETTY WELL. IN FACT, THEY SHOULD BE FINISHED SETTING THOSE BARRIERS NEXT WEEK AND THEN THERE WILL BE CLEANUP WORK TO DO AND OTHER STUFF RELATED TO THAT. BUT THAT HAS BEEN GOING PRETTY SMOOTH. WE ARE EXCITED TO GET THOSE BARRIER PROJECTS DONE. MOVING DOWN TO SITE FIVE , FM89, IT IS THE BUFFALO GAP ROAD RIGHT HERE IN TOWN. PLEASED TO REPORT. I DON'T KNOW WHO MAY HAVE NOTICED BUT WE DID FINALLY OPEN ALL THE LANES. SEEMS TO BE WORKING OKAY . TEMPORARY EXPECTATIONS. WE ARE NOT DONE. THERE IS WORK TO DO. WE HAVE TO GET PERMANENT MARKINGS AND OTHER MISCELLANEOUS TYPE OF STUFF . THERE WILL STILL BE DISRUPTIONS BUT YOU HAVE TO WAIT UNTIL WE GET SEASONAL TEMPERATURES THAT WILL SUPPORT DURING THE REMAINDER OF THE WORK. ODDS AND ENDS GOING ON. THE BULK OF THAT WILL BE IN THE MARCH AND APRIL TIMEFRAME. WHEN WE CAN PLAN AND HOPE IT STAYS GREEN. BUT THAT WAS GOOD. THAT WAS A BIG MOVE. A FOCUS PROJECT FOR THE MPO. WE ARE HOPING EVERYBODY IS HAPPY .

>> SITE SIX, PEDESTRIAN IMPROVEMENTS. A PASTOR PROJECT WITH THE CITY. I GOT THE UPDATE FROM MAX. I DON'T WANT TO STEAL THE CITY'S THUNDER BUT THAT PRETTY MUCH CLOSES MY JOB OUT.

WE WILL GET MORE DETAIL LATER DISH .

>> SITE SEVEN IS ANOTHER IMPACTFUL PROJECT WE HAVE GOING ON. THE REAL CORRIDOR PROJECT . JUSTCONTINUING TO REPORT THAT IT IS GOING SLOWER . WEARE WORKING WITH THE CONTRACTOR TO SPEED SOME OF THAT UP. AND WE HAVE TMP CROSSINGS CLOSED. AND THEN WE CAN MOVE ON TO SOME OTHERS. THERE WITH US.

>> THE LANDFILL PROJECT. IT IMPACTS THE ROAD TO THE LANDFILL. THE PROJECT HAS GOTTEN STARTED. THEY ARE WORKING ON A DETOUR THAT THEY NEED RIGHT NOW. ALSOWORKING ON WIDENING OF 3034.

WE ARE SEEING IMPACT FROM THAT. BUT WE ARE EXCITED TO GET GOING ON THAT ONE. SITE 10 IS THE NEW BRIDGE ON F M1082. THATWORK IS SUBSTANTIALLY COMPLETE. WE HAVE PUNCHLIST ITEMS BUT WE HAVE TO WAIT ON THE WEATHER TO COOPERATE SO WE CAN GET THAT JOB CLOSED

OUT. >> SITE 11 IS THE PROJECT NEXT DOOR TO THAT. STILL WORKING ON THE SPILLWAY. THEY SHOULD START POURING THAT NEXT WEEK. IF THE WEATHER COOPERATES. THAT JOB IS MOVING ALONG OKAY . THE LAST SITE, SITE 12 IS 351. THAT

[00:10:01]

PROJECT , WE HAVE NOT GOTTEN STARTED ON THAT. ON 351 TO THE COUNTY LINE, WE TALKED ABOUT THE MPO FOCUSED PROJECT. AND THE BRIDGE AND THE LANDFILL ROAD PROJECT. OBVIOUSLY THE MPO FOCUSED PROJECT. THAT IS WHAT I HAVE ON CONSTRUCTION.

ANYQUESTIONS ON THOSE ? >> NO QUESTIONS.

>> THANK YOU, BRYCE. >> THE PLAN PROJECTS, THE TABLE IS THE SAME AS IT WAS LAST TIME I PRESENTED. I WON'T GO THROUGH ALL OF THOSE. IF ANYONE HAS QUESTIONS, I WILL BE HAPPY TO

TAKE THOSE NOW. >> QUESTIONS ?

>> NO. >> THANK YOU VERY MUCH .

>>> TO THE CITY. AND I THINK RICHARD WILL BE DOING THIS I

BELIEVE . >> HELLO.

>> RICHARD HERBERT, PROFESSIONAL ENGINEER WITH PUBLIC WORKS. WE HAVE COME AS YOU CAN SEE IN THE CHART, WE HAVE THE BLUE PROJECTS AND THE MAROON. I WILL START WITH THE MAROON. THOSE OF THE PROJECTS UNDER CONSTRUCTION. FIRST ONE IS MAPLE CARRIAGE HILLS TO LOOP 322. CURRENTLY THAT IS ON THE PUNCH LIST. WE HAVE A COUPLE THINGS REMAINING , MINOR THINGS.

SHOULD TAKE A MONTH TO COMPLETE THAT . SECOND LINE ITEM, KIND OF THE SAME THING WITH MAPLE. ON THE PUNCH LIST FOR THAT. THIRD PROJECT IS CELL 14TH, THE WALK ABILITY PROJECT. AS BRYCE MENTIONED. THAT IS PRETTY MUCH DONE. PASTA TDLR INSPECTION. ON OUR END, WE ARE TYING UP SOME THINGS AND WE WILL HAVE CLOSEOUT DOCUMENTATION WITH TXDOT TO GET TO. FOR LINE ITEM FOUR, SOUTH 27 SIGNAL IMPROVEMENTS. THAT IS IN THE BEGINNING PHASES. DOING SIGNAL IMPROVEMENTS TO ROADWAY IMPROVEMENTS WE HAVE DONE IN PREVIOUS YEARS . LINE ITEM FIVE, CYBER STREET RECONSTRUCTION.

KIRK CURRENTLY, THIRD STREET IS BEING WORKED ON. THEY ARE DOING UTILITY IMPROVEMENTS ON THAT . WHEN THAT IS DONE, WEATHER PERMITTING, WE WILL GET TO THE PAVING NEXT WEEK FOR THAT. AND THEN FOR ANNALEE AND MEMORIAL, LINE ITEM SIX . SIGNAL POLLS ARE IN PLACE. THEY ARE WIRED. THEY STARTED FLASHING LAST FRIDAY. THEY WILL GO THROUGH PEAK HOURS OF THIS FRIDAY AND THEN START A REGULAR LIGHT CYCLE THERE. FOR LINE ITEM SEVEN , NORTH 18TH STREET , FROM GRAPE TO MOCKINGBIRD AND THE KIRKWOOD INTERSECTION. THE KIRKWOOD INTERSECTION HAS BEEN COMPLETED.

THE CONCRETE WORK FOR THAT, WE ARE WORKING ON DOING SOME APPROACHES FOR THE . THATIS THE REMAINING CONCRETE WORK FOR THAT. THAT WILL HAVE TO BE FINISHED NEXT WEEK. JUST DUE TO THE COLDER TEMPERATURES WE HAVE THIS WEEK . AND THEN AFTER THAT, THE PAVING WILL CONTINUE THE NEXT FEW WEEKS AFTER THAT.

LINE ITEM NUMBER EIGHT, SOUTH SEVENTH STREET. THAT IS STARTING IN MARCH TENTATIVELY . THAT IS JUST THE FULL RECONSTRUCTION FROM DANVILLE, TO PIONEER . LINE ITEM NUMBER NINE IS THE GLEN AVENUE STORM WATER , STORM SEWER REPLACEMENT. WE ARE REPLACING A LEG OF THE STORM PIPE THEY ARE. THAT HAS BEEN PUT INTO THE GROUND. IT HAS BEEN COVERED. WE HAVE PAVING THAT WILL HAPPEN IN THE NEXT COUPLE OF WEEKS . THEY FORMED THE MANHOLES. IT NEEDS TO BE POURED. IT WAS GOING TO HAPPEN THIS WEEK BUT IT ENDS UP WEATHER PERMITTING , LITTLE TOO COLD FOR THAT SO WE WILL END OF DOING THAT NEXT WEEK. THAT IS ALL THE UPDATES FOR THE PROJECT UNDER CONSTRUCTION. TO WE HAVE ANY QUESTIONS ?

>> IT DOESN'T LOOK LIKE IT. >> NOW WE MOVE ON TO THE PROJECTS AND DESIGNS WHICH IS AIR FORCE BLUE, FOR MAX. WHEN A IS MAPLE, FROM SOUTH 27TH, TO EAST SOUTH 11TH. CURRENTLY UNDER DESIGN . 95%. THAT IS GOING THROUGH JACOB MARTIN. WE ARE WORKING WITH A LAND MANAGER TO TO REQUIRE THE EASEMENTS FOR THE DRAINAGE FOR THAT PROJECT AND THEN MOVING ON TO THE SECOND NORTH PHASE , THAT IS STILL UNDER DESIGN AS WELL. 95%. THAT IS JUST BEING REVIEWED INTERNALLY. STILL PUSHING FOR THE INTERNAL DEADLINE OF MARCH . THEN WE MOVE ON TO LINE ITEM TWO. THIS IS CURRENTLY UNDER DESIGN. WAITING ON

[00:15:02]

TO BE DONE SO WE CAN GET A FULL AN IN-DEPTH UNDERSTANDING OF WHAT EXACTLY NEEDS TO BE REPLACED ON THAT AND WHAT DESIGN WE WANT TO DO FOR THAT . THETHIRD LIGHT ITEM IS S 10B WHICH IS ABOUT 70% DESIGN. CURRENTLY THE UTILITY DEPARTMENT WILL GO THROUGH THAT AREA AND REPLACE SOME OF THOSE UTILITIES BEFORE WE GO AND REPAVE THE. WE WANT TO MAKE SURE THAT THAT IS DONE BEFORE WE PUT THE NEW PAVEMENT IN SO IT DOES NOT NEED TO BE RIPPED OUT. AND THEN FOR LINE ITEM NUMBER FOUR, REBECCA LANE PHASE 1, BUFFALO GAP. THAT IS STILL UNDER DESIGN INTERNALLY. WE ARE PUSHING FORWARD WITHOUT ONE BEING A TOP PRIORITY SINCE TXDOT IS PRETTY MUCH DONE WITH THEIR PART OF THE WE WANT TO AVOID ANY OVERLAP SO THE CITIZENS THERE DON'T HAVE TO DEAL WITH THE BUFFALO GAP CONSTRUCTION AND CONSTRUCTION THERE AS WELL. THE FIFTH ITEM, CELL 14TH STREET, PHASE 2, CURRENTLY WE ARE WAITING ON THE CONTRACT TO BE COMPLETED FOR THE SURVEYING THAT WE NEED FOR WILLIS AND BURROWS STREET. AND THEN FOR -- THERE ARE NO UPDATES ONLINE ITEM SIX OR SEVEN. AND THEN LIGHT IN THEM NUMBER -- LINE ITEM NUMBER EIGHT , THE PROJECT AT 30% DESIGN. WE ARE CURRENTLY WORKING WITH THE LAND MANAGER TO GET THE EASEMENT FOR THE FUTURE SIDEWALK.

SPECIFICALLY REFERRING TO THE INTERSECTION OF AMBLER AND OLD ANSON ON THE EAST SIDE OF THE ROAD THERE . THAT IS CURRENTLY ALL THE UPDATES THAT I HAVE FOR PROJECT AND DESIGN. ANY

QUESTIONS ? >> LAUREN STEVENS WITH CITY .

THERE ARE A FEW UPDATES TO WHAT WE HAD . THE FIRST RESTROOM IS COMPLETELY FINISHED IN THE RESTROOM PROJECT. THESECOND ONE IS AT 90%. THEY ARE SUPPOSED TO START THE LAST AND FINAL EMPLOYEES RESTROOM TOMORROW. HOW LONG IT WILL TAKE, THEY COULD NOT TELL US. THEY AREHAVING SOME SUPPLIES BEING DELAYED . THAT IS ON THAT PART. THE EXHAUST FAN FOR THE SHOP IS FINISHED .

EVERYTHING IS UP. IT IS WORKING. WE ARE THRILLED ABOUT THAT. NO MORE FUMES INSIDE THE BUILDING. KFH IS THE CONSULTING GROUP WE HIRED TO DO THE MACRO TRANSIT CONVERSION STUDY. THEY WERE ON SITE JANUARY 29TH IN THE 30TH AND GATHERED A LOT OF THAT UP. AND THEY RODE TO THE ROUTES AND RODE WITH THE MACRO TRANSIT NORTHEAST. THEY RODE WITH SOME OF THE PARATRANSIT. GOT SOME INTAKE FROM SOME OF THE PEOPLE THAT WERE RIDING THE SYSTEM. WE CONTINUE TO SUPPLY THEM WITH DATA FOR THE ANALYSIS. AS THAT GOES, WE HAVE WEEKLY MEETINGS WITH THEM ON FRIDAY TO SUPPLY THEM WITH WHAT THEY NEED. AS FAR AS A TIMELINE, THEY ARE MOVING ALONG WITH THE SET TIMELINES ON THAT. BUT WE DON'T HAVE ANY

RESULTS FOR THAT YET . >> TIMELINE ON RESULTS FOR THAT

. >> WE ARE SUPPOSED TO GET A ROUGH DRAFT IN MARCH OR APRIL. I HAVE BEEN LOOKING AT A LOT OF

DIFFERENT CONTRACTS. SORRY. >> ANY ISSUE WITH DRIVERS .

>> IS THAT IMPACTING THE MICRO TRANSIT OR THE REGULAR FIXED

TRANSIT? >> WE HAVE EVERYTHING COVERED EXCEPT FOR THE ADA SERVICE. SO THE ADA SERVICES HUNDRED. WE HAVE RECENTLY PUT IN A TEMPORARY HOLD ON THAT. AND WITH THE EXCEPTION OF MEDICAL AND DIALYSIS. AND THEN THE EXTENDED AREA . THE 3/4 MILE THAT -- SO IF THERE IT EXTENDED AREA , WE ARE MAKING THOSE TRIPS AS BEST WE CAN. EVERYTHING ELSE WE ARE NOT DOING. WE HAVE FIVE THAT ARE TRAINING SPECIFICALLY FOR THE ADA DEPARTMENT . THE ANNUAL TRAINING. ONE MORE START OF CLASS YESTERDAY. WE GET THEM AS THEY COME IN. IT IS A CHALLENGE GETTING PEOPLE TO APPLY AND PASS BACKGROUND CHECKS AND PASS A

DRUG TEST. >> GOOD TO HEAR WE HAVE SOME IN

THE PIPELINE . >> THERE ARE SOME IN THE

[6. Discussion and review of reports:]

PIPELINE . >> ANY QUESTIONS?

[00:20:02]

>> THANK YOU VERY MUCH. >> MOVING TO ITEM NUMBER SIX.

DISCUSSION A REPORT STARTING WITH FINANCIAL STATUS.

>> IN THE PACKET IS THE FINANCIAL STATUS OF THE FISCAL YEAR 2024 . ONE OF THE THINGS I WANT TO POINT OUT IS THE WORK ORDER SO THAT 31438649. THAT WILL BE THE CARRYOVER FOR THE 2025 YEAR. WE HAVE NOT RECEIVED THAT YET . AND THEN ON THE FISCAL YEAR 2025, YOU CAN SEE THAT WE HAVE THE FIRST WORK ORDER AND WE HAVE HAD THREE BILLINGS WHICH THE BILLINGS ARE INCLUDED IN YOUR PACKET FOR OCTOBER, NOVEMBER AND DECEMBER TO RIGHT NOW, WE HAVE A BALANCE OF 390 TO 54. WE ARE EAGERLY AWAITING THE NEXT AUTHORIZATION SO WE DON'T GO BACK INTO THE RED. WEHAVE BEEN ASSURED FROM TANT -- TXDOT TO SUBMIT THE BILLINGS. WE ARE NOT TOO WORRIED ABOUT THAT. WE WANT TO POINT THAT OUT. WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS OF THE

FINANCIALS . >> OPERATIONS.

>> INCLUDE IN YOUR PACKET IS A FULL OPERATIONS REPORT. SOME OF THE HIGHLIGHTS ON THE SCREEN. THE MAJORITY AT THIS TIME PERIOD FROM DECEMBER 11TH THROUGH FEBRUARY 10TH WAS SPENT ON DOING REPORTS AND PLANS AND ALSO DOING TRAINING FOR TRANSPORTATION PLANNER AND THE MPO BOUNDARY AND WAITING FOR INFORMATION FROM THEM. ONE OF THE THINGS I WILL POINT OUT IS THAT M TIP TO P. I WILL DISCUSS THAT LATER. WE HAVE SUBMITTED ALL OF THAT. THAT IS WAITING ON APPROVAL THROUGH THE FEDERAL HIGHWAYS AND FTA 'S.

THAT IS THE OPERATIONS REPORT AND I'M HAPPY TO ANSWER ANY QUESTIONS THAT YOU HAVE WILL NOT.

>> ANY QUESTIONS ? WE WILL MOVE TO THE DIRECTOR REPORT.

>> THE PLANNING AREA BOUNDARY, AS I STATED EARLIER, IS BEING LOOKED AT. IT IS IN THE GOVERNOR'S OFFICE AND SO IT IS STILL WAITING ON LEGAL APPROVAL FROM THE GOVERNOR'S OFFICE. WE HAVE NOT HEARD ANYTHING BACK. WE KEEP CHECKING ON IT. OAKLEY I CAN COME BACK AND SAY THE BOUNDARY HAS BEEN COMPLETED. WE ARE WAITING ON FEDERAL HIGHWAYS AND FTA TO GIVE THE FINAL BLESSING ON THAT AND WE WILL BE READY TO MOVE FORWARD . THE FISCAL YEAR 2025, 2028 TRANSPORTATION IMPROVEMENT PROGRAM, WE HAD SOME EXCEPTIONS TO THAT. THAT WAS NOT MATCHING THE OLD MTP. BUT WITH THE NEW MTP, THOSE WERE LIFTED. ON JANUARY 16TH, WE UPLOADED THE FINAL MTP AND ALL OF THE EXCEPTIONS WERE COMPLETED. WE ARE GOOD TO GO ON THE FISCAL YEAR TIP. WE HAVE NO ISSUES WITH THAT. 80 A AND TITLE VI PLANS, WE MET WITH TXDOT STAFF ON DECEMBER 19TH IN THE 20TH, PERTAINING TO THE ADA, AMERICANS WITH DISABILITIES ACT TITLE VI PLANS . WEWILL BE CREATING THOSE FOR THE MPO AND PRESENTING

[7. Opportunity for members of the Public to make comments on MPO issues. ]

THOSE FOR YOUR APPROVAL AT A LATER DATE. AND I'M HAPPY TO ANSWER ANY QUESTIONS ON THE DIRECTORS REPORT.

>> ANY QUESTIONS ? ITEM NUMBER SEVEN. OPPORTUNITIES FOR MEMBERS OF THE PUBLIC TO MAKE COMMENTS ON MPO ISSUES. ANY COMMENTS ?

[8. Opportunity for Board Members, Technical Advisory Committee Members, or MPO Staff to recommend topics for future discussion or action.]

SEEING NO ONE, WE WILL MOVE TO ITEM NUMBER EIGHT, OPPORTUNITY FOR BOARD MEMBERS AND MPO STAFF TO RECOMMEND TOPICS FOR FUTURE

DISCUSSION OR ACTION . >> A BURNING DESIRE TO TALK

ABOUT THE NEXT MPO MEETING. >> ALL RIGHT. ITEM NUMBER NINE WHICH IS ADJOURNMENT. WE APPRECIATE

* This transcript was compiled from uncorrected Closed Captioning.