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Traffic Safety Commission Minutes - 06/02/2004MINUTES OF THE MEETING FOR THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF JUNE 2, 2004 MEMBERS PRESENT: Joe Clement Lt. R.W. Smith Mark Beauchamp Al Sutko Elaine Bourgoin Ken Parker Davis Powell Ty Walker Clyde Williford EX- OFFICIO MEMBERS PRESENT: Jim Zillweger Councilor Linda Ammons VISITORS MEMBERS ABSENT: Tom Walls - excused Samuel Vaughn - unexcused Don Vann - unexcused Tim Hertel - excused Brad Altman - excused Steven Young - unexcused Betty Tanner - Shelby - excused EX- OFFICIO MEMBERS ABSENT Co Chairman Mark Beauchamp called the June meeting of the Wichita Falls Traffic Safety Commission to order at 1:38 p.m. Deputy Clyde Williford gave the invocation. The minutes for the May meeting were approved as written. The financial reports for May were approved. Lt. R.W. Smith reviewed the statistics for the prior month and quarter. Basically the same areas were identified in the new statistical reports. Page 1 RECEIVED IN CITY CLERK'S OFFICE Date g•4 •o4 B Time City Traffic Report Mr. Mark Beauchamp reported to the commission that the Missile Rd. project should be completed by 2005. New flashing signals are scheduled to be installed at 7`h and Eastside Dr. New signal lights are also being installed on the Kemp to Kell project. State Traffic Report Mr. Davis Powell reported to the commission that the Loop 11 project has been extended to 2005. The Scott St. project is still in progress and nearing completion. TXDOT is adding some lights at the intersection of Fairway and McNeil. Unfinished Business Item 04 -04: Proposed Ordinance — Acceleration Elaine Bourgoin reported that the proposed ordinance should be on the next City Council agenda. Members were encouraged to attend the meeting in support of the proposal. Item to remain open. Item 04 -05: Proposed Ordinance — Commission Membership Elaine Bourgoin reported that this proposal should also be scheduled for the next City Council agenda. Item to remain open. New Business None Items of Discussion Trooper Joe Clement suggested to Mr. Ken Parker that the reward system for the teachers that participate in the School Safety Patrol programs be revised. Adjustments could be made to encourage the teachers to become more proactive on their campus. Mr. Parker will take the suggestion to the school board for consideration. Councilwoman Linda Ammons asked the commission to take a look at the area of Barnett Rd. at Briargate. Traffic flow from the housing addition onto Seymour Highway is impaired due to the traffic flow particularly in the mornings. Mr. Beauchamp advised the commission that a traffic study for that area is scheduled in January and that information will provide the statistics needed for any changes. However, the department will also look at the area now for any possible remedies. Co Chairman Beauchamp advised the commission that there will not be a July meeting. Page 2 There being no further business before the Commission, the meeting was adjourned at 2:35 P.M. Respectfully submitted, JUt Cu �� s�nti Tim Hertel Elaine Bourgoin Chairman Secretary /Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT July Balance $ 3846.02 Total $ 3846.02 Page 3 J NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: AUGUST 4, 2004 TIME: 1:30 P.M. LOCATION: CITY COUNCIL CONFERENCE ROOM AGENDA: A. CALL TO ORDER B. INVOCATION C. RECOGNITION OF NEW MEMBERS AND GUESTS D. FINANCIAL REPORT FOR JULY 2004 E. MINUTES OF MEETING OF JUNE 2, 2004 F. ACCIDENT STATISTICS G. CITY / STATE TRAFFIC REPORT H. COMMITTEE REPORTS I. UNFINISHED BUSINESS 1. ITEM 04 -04: PROPOSED ORDINANCE: ACCELERATION 2. ITEM 04 -05: PROPOSED ORDINANCE: COMMISSION MEMBERSHIP J. NEW BUSINESS R. 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