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Traffic Safety Commission Minutes - 11/01/2006MINUTES OF THE MEETING FOR I- CITY CLERK'S OFFICE Date 61- 65-011 By Time f' n�f. THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF November 1, 2006 MEMBERS PRESENT: Joe Clement Charlie Byars Mark Beauchamp David Brock Elaine Bourgoin Don Vann Tim Turner Laney Oliver Charles McMillan EX- OFFICIO MEMBERS PRESENT: Councilor Rick Hatcher Jerry Crawford - SAFB MEMBERS ABSENT: Tom Walls - excused Tim Hertel - excused Clyde Williford - excused Ryan Matthews — unexcused Callahan, Kevin - unexcused Capt. R. W. Smith - excused Bettye Tanner - Shelby - excused EX- OFFICIO MEMBERS ABSENT VISITORS Mr. Howard Allison Brenda Chuleewah Chairman Mark Beauchamp called the November Traffic Safety Commission meeting to order at 1:30 p.m. Trooper Joe Clement offered the invocation. Chairman Beauchamp welcomed Brenda Chuleewah & Mr. Howard Allison. The financial report and minutes for the October meeting were approved as written. Accident Statistics Sgt. William Henning dropped off the printouts on the accidents for the month. Due to a major accident, Sgt. Henning was not able to attend the meeting. The commission reviewed the information in Sgt. Henning's absence. Basically the same problem areas were indicated. Page 1 City Traffic Report Chairman Mark Beauchamp advised the commission that the project on Fisher Rd. is still in progress. The city is looking at making some changes for the traffic signal timing for the holidays to try to improve traffic flow. Other projects are in a hold pattern waiting for the boring contractor to complete that portion of the work. State Traffic Report None due to Mr. Hertel's absence. Unfinished Business Item 06 -07: Nomination Committee Ms. Laney Oliver advised the commission that the committee would like to recommend both the chair and co -chair serve another year. Item Closed. New Business Item 06 -08: Election of Officers Mr. David Brock motioned the reappointment of current officers by acclamation. Vote was unanimous. Item closed. Item 06 -09: Northbound Overhead Traffic Concerns Mr. Howard Allison presented pictures and descriptions of the area of concern. Several years ago the Texas Dept. of Transportation merged the two lanes coming off of Hwy. 281 where it joins U.S. Hwy. 287 northbound. All traffic was merged into the left lane to allow traffic from 287 to continue without lanes merging together. The arrangement worked well until the construction started for the connectors on the overhead. The problem now is concerning the exit to U.S. Hwy. 82 on the far right with a short distance from the merge of 281 and 287. Traffic coming off of 281 is merging over to take the right exit and the traffic coming off of 287 is not expecting the merging traffic. The location of the U.S. Hwy. 82 exit is creating the congestion. The commission agreed that the area is one that needs to be studied more closely to determine if there is an alternate means for the traffic taking that exit. Chairman Beauchamp thanked Mr. Allison for bringing it to the attention of the commission. Item to remain open for further evaluation. Items of Discussion Mr. David Brock questioned the placement of two street lights on Rosewood and East Scott. Chairman Beauchamp advised Mr. Brock that the lights were part of the Texas Dept. of Transportation specifications for the area. Trooper Joe Clement advised that the skate party is due next month. The commission approved for the arrangements to be made for the event. Trooper Clement will set the arrangements and notify Mrs. Bourgoin for notification to the members. The approximate cost is $300.00. Page 2 Brenda Chuleewah advised the commission that she will be conducting a walkability survey at the elementary campuses. She will report back to the commission on her findings. There being no further business before the commission, the meeting was adjourned at 2:35 P.M. Respectfully submitted, Mark Beauchamp Elaine Bourgoin Chairman Secretary/Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT October Balance Minus tabulation error Minus Swim Party expenses Fall Skate Party Plus interest Corrected Balance Page 3 $ 3588.08 - 300.00 .- 411.57 - 300.00 124.05 $ 2700.56 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: Wednesday, January 3, 2007 TIME: 1:30 p.m. LOCATION: City Council Conference Room AGENDA: A. B. C. D. E. F. G. H. I. J. K. L. Call to Order Invocation Recognition of New Members & Guests Financial report for November & December 2006 Minutes of the Meeting of Nov. 1, 2006 Accident Statistics City / State Traffic Report Committee Reports Unfinished Business 1. Item 06 -09: Northbound Overhead Traffic Concerns 2. Item 06 -10: Skate Party New Business Items of Discussion Solicitation Ordinance Adjournment "Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located off the east parking lot on the Sixth Street 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 hours 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