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Traffic Safety Commission Minutes - 10/04/2000 ►ttUHVEp IN CITY CLERKS OFFICE Date MINUTES OF THE MEETING FO By & TimE THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF OCTOBER 4, 2000 MEMBERS PRESENT: MEMBERS ABSENT: Brad Altman Joe Clement - excused John Burrus Jody Wade- excused Ronnie Awtry Don Vann -excused Elaine Bourgoin Al Sutko-excused Lt. Karl Lillie Henry Oliver Clyde Williford EX-OFFICIO MEMBERS PRESENT: EX-OFFICIO MEMBERS ABSENT Councilor Dan Shine Lt. Col. David Dale VISITORS V The October meeting of the Wichita Falls Traffic Safety Commission was called to order by Chairman Ronnie Awtry at 1:38 P.M. Brad Altman gave the invocation. The financial report and minutes for September were accepted and approved as written. Page 1 The accident statistics were circulated for review. Lt. Karl Lillie discussed the current top 10 accident areas. Officers are being assigned to work those areas to try to reduce the number of accidents. City Traffic Report Mr. John Burrus reported that there is nothing new to report. State Traffic Report Mr. Clyde Williford reported that there is nothing new to report. Unfinished Business Item 00-04: Commission Workshop Elaine Bourgoin suggested that the item be tabled until the January meeting. There is no meeting scheduled for December and new officers will take office in January. Commission members agreed. Item to remain open. New Business Item 00-05: Fall Safety Patrol Activity Item to remain open due to Trooper Clement's absence. Item 00-06: Appointment of Nomination Committee Chairman Awtry appointed Brad Altman,Jody Wade, and Henry Oliver to serve as the nominating committee. Nominations will be presented at the November meeting for the chairperson and co-chairperson. Items of Discussion None. There being no further business before the Commission, the meeting was adjourned at 2:05 P.M. Respectfully submitted, Z3LCu.:Nsk_tirele-1-1-)•-( LAA-- onn�e A ry Elaine Bourgoin Chairman Secretary/Treasurer Wichita Falls Traffic Safety Commission Page 2 1" WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT OCTOBER BALANCE $ 5994.39 Total $ 5994.39 Page 3 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: NOVEMBER 1, 2000 TIME: 1:30 P.M. LOCATION: COUNCIL CONFERENCE ROOM AGENDA: A. CALL TO ORDER B. INVOCATION C. RECOGNITION OF NEW MEMBERS AND GUESTS D. FINANCIAL REPORT FOR OCTOBER 2000 E. MINUTES OF MEETING OF OCTOBER 4, 2000 F. ACCIDENT STATISTICS G. CITY / STATE TRAFFIC REPORT H. COMMITTEE REPORTS I. UNFINISHED BUSINESS 1. ITEM 00-04: COMMISSION WORKSHOP 2. ITEM 00-05: FALL SAFETY PATROL ACTIVITY 3. ITEM 00-06: APPOINTMENT OF NOMINATION COMMITTEE J. NEW BUSINESS 1. ITEM 00-07: ELECTION OF OFFICERS K. ITEMS OF DISCUSSION L. ADJOURNMENT Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces, ramp and elevator located off the East parking lot on 6th St. entrance. Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will be provided to any person requesting a special service with at least 24 hour notice. Please call the City Clerk's office at 761-7409. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas, on the day of , 20 , at o' clock (a.m. ) (p.m. ) . City Clerk A.