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Traffic Safety Commission Minutes - 11/07/2007J F� MINUTES OF THE MEETING CITY CLERK'S OFFICE Date PR Time THE WICHITA FALLS TRAFFIC SAFETY COMMISSION MEMBERS PRESENT: Tim Hertel Leland Wright Mark Beauchamp Charles McMillan David Brock Clyde Williford Tim Turner Elaine Bourgoin Kevin Callahan Charlie Byars OF November 7, 2007 MEMBERS ABSENT: Don Vann - unexcused Laney Oliver - excused Ryan Matthews - excused EX- OFFICIO MEMBERS PRESENT: EX- OFFICIO MEMBERS ABSENT A I C Jamie Neppl - SAFB Councilor Rick Hatcher VISITORS Chairman Mark Beauchamp called the November meeting of the Wichita Falls Traffic Safety Commission to order at 1:35 p.m. Clyde Williford offered the invocation. The minutes and financial report for October were approved as written. Page 1 Accident Statistics Leland Wright reported that there were a total of 343 accidents for the month. There were 84 injury accidents with 99 injuries. This year's report shows 16 fatalities for the year. City Traffic Report Chairman Beauchamp reported that the signs and signals on the flyover will be replaced in the near future. Mr. Beauchamp also reported that the new sign shop will be operational next week with state of the art equipment. Commission members were invited to visit the shop to see the capabilities now available. State Traffic Report Mr. Tim Hertel reported that the grand opening for the flyover will be held at noon on November 13th. The Loop 11 project will begin again after the first of the new year. Committee Report Chairman Beauchamp reported that the committee is looking at 10 minute public service announcements on what to do in case of an accident. The committee is also looking at having brochures to hand out to the public with the same information. The price they have found is 1000 for $60.00. The next committee meeting will be held at Central Services on 11 -15 -07 at 1:30. New Business 1. Item 07 -09: Election of Officers Nominations for Chairman for 2008 is Laney Oliver and for Co -Chair is Clyde Williford. Nominations were accepted and approved unanimously. Unfinished Business 1. Item 07 -01: Solicitation Ordinance Hold. 2. Item 07 -05: Safety Patrol Party Chairman Beauchamp advised that he is still checking on the MPEC for ice skating. The commission approved up to $600 in expenditures for the event. Item to remain open. 3. Item 07 -07: Maplewood & Midwestern Parkway Chairman Beauchamp advised that this item is on the list for funding and feasibility study. Item closed. 4. Item 07 -08: Rivercrest at Seymour Rd. Chairman Beauchamp advised that this item is also on the list for funding and feasibility study. Item closed. 5. Item 07 -10: Areas of Concern for School Crossings Mr. Tim Turner reported that there are several areas of concern: Page 2 Kiwanis Park and Rider High School — north side of Southwest Parkway North of Stadium at McNeil — no crossing guard Professional Dr. at Southwest Parkway to Fain School Old Windthorst Rd. and Lamar School Chairman Beauchamp advised he will get with the city engineers to look at the areas listed. Item to remain open. Items of Discussion Mr. David Brock advised that the area of the Flying J and Jacksboro Hwy. is still an area of concern. Mr. Hertel advised they will do another study to look for possible improvements. There being no further business before the Commission, the meeting was adjourned at 2:55 P.M. Respectfully submitted) Mark Beauchamp Elaine Bourgoin Chairman Secretary/Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT December Balance $ 2700.56 Total Page 3 $ 2700.56 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: January 2, 2008 TIME: 1:30 P.M. LOCATION: City Council Conference Room AGENDA: A. Call to Order B. Invocation C. Recognition of New Members & Guests D. Financial report for December 2007 E. Minutes of the Meeting for Nov. 7, 2007 F. Accident Statistics G. City / State Traffic Report H. Committee Reports I. Unfinished Business 1. Item 07 -01: Solicitation Ordinance 2. Item 07 -05: Spring Patrol Party Recommendations 3. Item 07 -10: Areas of Concern on School Crossings J. Items of Discussion K. 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