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Traffic Safety Commission Minutes - 08/02/2006cjc�Ax,y n-n RECEIVED IN CITY CLERK'S OFFICE Date By MINUTES OF THE MEETING FOR THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF August 2, 2006 MEMBERS PRESENT: Joe Clement Charlie Byars Mark Beauchamp Tim Hertel Elaine Bourgoin David Brock Tim Turner Laney Oliver Rick Hatcher Kevin Callahan EX- OFFICIO MEMBERS PRESENT: MSgt. Jerry Crawford MEMBERS ABSENT: Tom Walls - excused Clyde Williford - excused Lt. R.W. Smith - excused Ryan Matthews — unexcused Don Vann - unexcused Bettye Tanner - Shelby - excused Don Vann — unexcused EX- OFFICIO MEMBERS ABSENT Mayor Lanham Lyne VISITORS Darrell Leatherman — Sheppard Air Force Base Chairman Mark Beauchamp called the August Traffic Safety Commission meeting to order at 1:32 p.m. Trooper Joe Clement offered the invocation. The financial report and minutes for the June meeting were approved with one amendment to correct a grammatical error. Accident Statistics Elaine Bourgoin presented the accident statistics in Lt. R. W. Smith's absence. Areas of concern remain fairly constant. The area of Flying J on Jacksboro Hwy. needs some additional study based on the number of accidents in that location. Any recommendations are welcome. There were two fatality accidents during this time frame. One was contributed to driving while intoxicated and the other involved a pedestrian. No charges were issued against the driver in the pedestrian accident. Page 1 City Traffic Report Chairman Mark Beauchamp advised that the project to widen Lawrence Rd. and to connect Maplewood with Trade St. is in the bid process now. They are hoping the construction will begin sometime this year. The markings are now completed at Kemp and Call Field to try to alleviate some of the confusion in direction of travel from designated lanes. State Traffic Report Mr. Tim Hertel reported that the Direct Connect project has reached the 55% completion mark. They are about 2 months ahead of schedule at this point. Committee Reports None. Unfinished Business Item 06 -05: Audible Pedestrian Signals Chairman Beauchamp reported that the request for audible signals for the downtown area is still being researched. Agenda item to remain open. New Business None. Items of Discussion Chairman Beauchamp advised that the citizen that had questioned the legality of the vendors working the streets is not satisfied with the answer from the commission that the law allows the vendors under permission of permits and legal exceptions. The commission questioned if there is any information regarding safety issues provided when the permit is issued. Councilor Rick Hatcher will check further to determine if there is anything more that could be done at the point of permitting. Agreed add to agenda for the next commission meeting. There being no further business before the commission, the meeting was adjourned at 2:43 P.M. Respectfully submitted, Mark Beauchamp Chairman Wichita Falls Traffic Safety Commission Page 2 Elaine Bourgoin Secretary/Treasurer WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT August Balance $ 3588.08 Swimming Pool rental 300.00 Balance $ 3288.08 Page 3 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: Wednesday, September 6, 2006 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 August 2006 E. Minutes of the Meeting of August 2, 2006 F. Accident Statistics G. City / State Traffic Report H. Committee Reports I. Unfinished Business 1. Item 06 -05: Audible Pedestrian Signals J. New Business 1. Item 06 -06: Street Vendors 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 6`b 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