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Traffic Safety Commission Minutes - 04/04/2012t MINUTES OF THE MEETING FOR TNF. WI VITA FALLS, TRAFFIC SAFFTY COMMISSION OF April 4, 2012 MEMBERS PRESENT: Mark Beauchamp Tim Hertel Phil Golden Bill Horton Laney Oliver Charles Grady Karl Lillie Stan Horton Dennis Marquardt EX- OFFICIO MEMBERS PRESENT: Annetta Pope- Councilor- At- Large David Rhomer (Tx Dot) Chris McDonald (SAFB) MEMBERS ABSENT: Toby Catlin (Excused) m rn C7 m M n Ln ' < M 10 °a►0 Z n �m N� EX- OFFICIO MEMBERS ABSENT Dennis Marquardt called the April 4th meeting of the Wichita Falls Traffic Safety Commission to order at 1:30 p.m. The minutes were approved after revision for March 2012. The financial report for March was presented by Stan Horton. Balance is $0.00. Dennis Marquardt and Charles Grady presented a check for $250 that was donated to the TSC by the Rotary Club North of Wichita Falls. Accident Statistics: Karl Lillie of WFPD advised the total crashes for March 2012 were 251 of which 58 were injury accidents and 0 fatalities. There have been 0 fatalities for 2012. PAGE 1 City Traffic Report Mark Beauchamp advised all projects are all about the same but in different stages. 1. Mark advised his department is still in the yearly maintenance mode at this time and will soon begin moving into pavement markings project which is a yearly task. 2. Also looking to expand the LED light program possibly in the downtown area. 3. Intersection of Barnett and Southwest Parkway has a new systems update that is approximately 95% complete. 4. Lawrence Road realignment project has started and should finish up around the end of the year. State Traffic Report David Rhomer advised their projects are also in the same stages. 1. Moving the existing exit ramp at Kell and Fairway job is underway. 2. High mast illumination replacement at 281/287 intersection has Unfinished Business: None. New Business: Items of Discussion: None a contractor and will began soon. 1. Mark Beauchamp advised the 2012 Bicycle Rodeo would be held on Saturday April 14th and reminded everyone to try and attend. Patrick Hearn with the Wichita County Medical Alliance advised the helmets were donated by their organization and the Texas Medical Foundation. It was explained that through this partnership, purchases are matched to a point. They do, however, ask to give each person a bookmark letting them know who supplied the helmets. Patrick advised they would like to make this a yearly donation to our community. 2. No bicycle ordinance on Kell Boulevard - It was agreed that a letter would be drafted and sent to council for approval. PAGE 2 There being no further business before the Commission, the meeting was adjourned at 2:00 P.M. Respectfully submitted, Dennis arquardt Chairman Secretary /Treasurer WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT April Balance $ -0- Expenditures $ -0- Total $ -0- An audio recording of the above meeting in its entirety will be kept on file for future reference. PAGE 3