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Traffic Safety Commission Minutes - 10/03/2007RECEBVED V ClTY CLERK'S OFFECE Date MINUTES OF THE MEETING F 1BY .SLT Tim WICHITA FALLS TRAFFIC SAFETY COMMISSION OF October 3, 2007 MEMBERS PRESENT: Tim Hertel Lt. Brad Hardin Mark Beauchamp Charles McMillan Laney Oliver Clyde Williford Tim Turner Elaine Bourgoin Charlie Byars Ryan Matthews EX- OFFICIO MEMBERS PRESENT: TSgt. Shaundana Vernon Councilor Rick Hatcher ViCiTnu,q MEMBERS ABSENT: Don Vann - unexcused Kevin Callahan - unexcused David Brock - excused EX- OFFICIO MEMBERS ABSENT Chairman Mark Beauchamp called the October meeting of the Wichita Falls Traffic Safety Commission to order at 1:35 p.m. Councilor Rick Hatcher offered the invocation. Chairman Beauchamp welcomed TSgt. Shaundana Vernon from Sheppard Air Force Base to today's meeting. Commission members introduced themselves. The minutes and financial report for September were approved as written. Page 1 Accident Statistics Lt. Brad Hardin reported that there were a total of 301 accidents for the month. 72 injury accidents with 1 fatality. There were 63 hit and run accidents for the month and 4 motorcycle accidents which were all contributed to excessive speed. City Traffic Report Chairman Beauchamp reported that the striping and painting project has been completed. They will be rebuilding the intersection at 5th and Broad. Mr. Beauchamp advised the commission that the sign shop is being remodeled and installing new equipment. State Traffic Report Mr. Tim Hertel reported to the commission that the flyover grand opening should be held on November 13th. The event will be publicized when it is closer to time. Committee Report — Chairman Beauchamp reported that the committee has been working on a public service announcement addressing what to do when you come upon an accident. Committee members are Laney Oliver, Brad Hardin, David Brock, and Chairman Mark Beauchamp. Unfinished Business 1. Item 07 -01: Solicitation Ordinance Chairman Beauchamp advised that he will be presenting the ordinance as previously revised to add the vest requirement to council. Item to remain open. 2. Item 07 -05: Safety Patrol Swim Party Chairman Beauchamp reported that he is checking on the MPEC. Item to remain open. 3. Item 07 -07: Maplewood & Midwestern Parkway Chairman Beauchamp advised that he is waiting on reports. Item to remain open. 4. Item 07 -08: Rivercrest at Seymour Rd. Chairman Beauchamp advised he is still waiting on reports. Item to remain open. Items of Discussion Mr. Tim Turner reported to the commission that there are several areas of concern at school crossing zones. Mr. Turner presented a list of different areas. Commission members agreed to add the item to the next agenda for further study. Page 2 There being no further business before the Commission, the meeting was adjourned at 2:50 P.M. Respectfully submitted, Mark Beauchamp Chairman Elaine Bourgoin Secretary /Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT October Balance $ 2700.56 Annual Interest 108.61 Total Page 3 $ 2809.17 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: November 7, 2007 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 October 2007 E. Minutes of the Meeting for Oct. 3, 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 -06: Ordinance for Funeral Processions 4. Item 07 -07: Maplewood & Midwestern Parkway 5. Item 07 -08: Rivercrest & Seymour Rd. J. New Business: 1. Item 07 -09: Appointment of Nomination Committee 2. Item 07 -10: Areas of Concern on School Crossings 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