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Traffic Safety Commission Minutes - 10/04/2006I . RECEIVED IN CITY CLERK'S OFFICE Date By lime MINUTES OF THE MEETING FO THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF October 4, 2006 MEMBERS PRESENT: Joe Clement Charlie Byars Mark Beauchamp Clyde Williford Elaine Bourgoin Kevin Callahan Tim Turner Laney Oliver Bettye Tanner - Shelby Capt. R.W. Smith EX- OFFICIO MEMBERS PRESENT: Councilor Rick Hatcher Charles Cypher VISITORS MEMBERS ABSENT: Tom Walls - excused Tim Hertel - excused Don Vann - unexcused Ryan Matthews — unexcused David Brock - excused Charles McMillan - unexcused EX- OFFICIO MEMBERS ABSENT Chairman Mark Beauchamp called the October Traffic Safety Commission meeting to order at 1:30 p.m. Councilor Rick Hatcher offered the invocation. Member Charlie Byars asked the commission to offer their congratulations to Capt. R. W. Smith in recognition of his promotion. Capt. Smith has made numerous contributions to the commission and will be missed. The commission members recognized Capt. Smith and wished him well in his new assignment. The financial report and minutes for the September meeting were approved as written. Page 1 Accident Statistics Capt. R.W. Smith presented the accident statistics. The department is in the process of converting their equipment which resulted in limiting the number of reports that could be populated for this month's meeting. However, the data provided did not indicate any major accidents for this report period. Driver inattention still shows to be the leading causative factor in accidents. There have been 2 accidents in the last two weeks at different locations due to inattention. City Traffic Report Chairman Mark Beauchamp advised the commission that the street markings throughout the city are being changed to the thermoplastic. There are several projects being worked on within the city and updates will be provided upon completion. State Traffic Report None due to Mr. Hertel's absence. Committee Reports None. Unfinished Business None. New Business Item 06 -07: Appointment of Nomination Committee Chairman Beauchamp appointed Laney Oliver and Tim Turner as the nomination committee. Elections will be held at the November meeting. Items of Discussion Kevin Callahan advised that during the Planning and Zoning Commission he received a complaint regarding the 6th St. intersection. Chairman Beauchamp advised that the equipment has been ordered which will improve the traffic flow at the intersection as well as eliminate some of the confusion in the area. There being no further business before the commission, the meeting was adjourned at 2:03 P.M. Respectfully submitted, 4�--� Mark Beauchamp Elaine Bourgoin n Chairman Secretary /Treasurer Wichita Falls Traffic Safety Commission Page 2 WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT October Balance $ 3588.08 Page 3 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: Wednesday, November 1, 2006 TIME: 1:30 p.m. LOCATION: City Council Conference Room AGENDA: A. B. C. D. E. F. G. H. I. J. R. L. Call to Order Invocation Recognition of New Members & Guests Financial report for October 2006 Minutes of the Meeting of Oct. 4, 2006 Accident Statistics City / State Traffic Report Committee Reports Unfinished Business 1. Item 06 -07: Appointment of Nomination Committee New Business 1. Item 06 -08: Election of Officers 2007 2. Item 06 -09: Northbound Overhead Traffic Concerns Items of Discussion 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. Wireless Listening System devices are available at the City Manager's reception area or you may call 761 -7404 for inquiries." 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