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Traffic Safety Commission Minutes - 02/04/2004MINUTES OF THE MEETING FOR CITY CLERK'S OFFICE Date By h� Time THE WICHITA FALLS TRAFFIC SAFETY COMMISSION [oil FEBRUARY 4, 2004 MEMBERS PRESENT: Tim Hertel Ken Parker Steven Young Al Sutko Elaine Bourgoin Brad Altman Mark Beauchamp Ty Walker EX- OFFICIO MEMBERS PRESENT: Councilor Linda Ammons Jim Zillweger ViCTTnRC MEMBERS ABSENT: Tom Walls - excused Lt. R.W. Smith - excused Don Vann - excused Joe Clement - excused Clyde Williford - excused Betty Tanner - Shelby - unexcused EX- OFFICIO MEMBERS ABSENT Jack Daniels — Sheppard Air Force Base Security Office Chairman Tim Hertel called the February meeting of the Wichita Falls Traffic Safety Commission to order at 1:38 p.m. Mr. Ty Walker gave the invocation. The minutes for January were approved as written. The financial reports for January were approved. Elaine Bourgoin provided the accident statistics from Lt. R.W. Smith for review. City Traffic Report Mr. Mark Beauchamp reported to the commission that the project to change 8th Street from Scott to Brook to two way traffic will begin in mid - March. His department is still working on the stripping project throughout the city. Page 1 State Traffic Report Mr. Tim Hertel advised the commission that he had nothing to report at this time. Unfinished Business None. New Business Item 04 -01: School Bus Survey Elaine Bourgoin advised the commission that Lt. R. W. Smith could not be at today's meeting. However, he had reported that the survey had been very successful. The school bus drivers have noticed a difference in compliance since the officers have been on duty. A total of 8 tickets have been written and the officers are in the 3rd week of the program. Lt. Smith will report back to the commission at the March meeting. Item to remain open. Item 04 -02: Review 2003 Legislative Changes Elaine Bourgoin provided a packet of new legislation to the Commission members for review. The traffic related bills were highlighted for the members. Item closed. Items of Discussion Mr. Jim Zillweger and Lt. Jack Daniels presented a packet of information on traffic concerns at the base entrances. Suggestions were made to alleviate some of the traffic congestion and changes to the traffic signs. Mr. Tim Hertel and Mr. Mark Beauchamp will take a look at the existing signs and conditions to determine the best solution. Elaine Bourgoin reported that the Sheriffs department was concerned with the traffic markings at the intersection of 5th and Broad. The stripping is worn and confusing. Mr. Mark Beauchamp will take a look at that intersection also. There being no further business before the Commission, the meeting was adjourned at 3:10 P.M. Respectfully submitted, 0-V- A t, Tim Hertel Elaine Bourgoin Chairman Secretary/Treasurer Wichita Falls Traffic Safety Commission Page 2 WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT February Balance $ 4276.62 Total Page 3 Ww-w— ► NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: MARCH 3, 2004 TIME: 1:30 P.M. LOCATION: ROOM 10 6 MEMORIAL AUDITORIUM AGENDA: A. B. C. D. E. F. G. H. I. J. K. CALL TO ORDER INVOCATION RECOGNITION OF NEW MEMBERS AND GUESTS FINANCIAL REPORT FOR FEBRUARY 2004 MINUTES OF MEETING OF FEBRUARY 4, 2004 ACCIDENT STATISTICS CITY / STATE TRAFFIC REPORT COMMITTEE REPORTS UNFINISHED BUSINESS 1. ITEM 04 -01: SCHOOL BUS SURVEY NEW BUSINESS 1. ITEM 04 -03: Council Recognition Presentation 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