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Traffic Safety Commission Minutes - 11/03/2004CITY CLERK'S OFFICE Date �� `6a S MINUTES OF THE MEETING FOR I gy �',,, Time THE WICHITA FALLS TRAFFIC SAFETY COMMISSION MEMBERS PRESENT: Tim Hertel Sgt. Mike Yonts Mark Beauchamp Al Sutko Elaine Bourgoin Brad Altman OF NOVEMBER 3, 2004 MEMBERS ABSENT: Tom Walls - excused Samuel Vaughn - unexcused Don Vann - excused Betty Tanner -Selby - unexcused Joe Clement - unexcused Steven Young - unexcused Clyde Williford - excused EX- OFFICIO MEMBERS PRESENT: EX- OFFICIO MEMBERS ABSENT Jim Zillweger Councilor Linda Ammons - unexcused VISITORS Chairman Tim Hertel called the November meeting of the Wichita Falls Traffic Safety Commission to order at 1:35 p.m. Brad Altman gave the invocation. The minutes for the October meeting were approved as written. The financial reports for October were approved. Accident Statistics Sgt. Mike Yonts reviewed the statistics for the prior month and quarter. Most of the contributing factors were driver inattention, following too closely, disregarding traffic control devices, and unprotected turns (or protected /permissive). City Traffic Report Mr. Mark Beauchamp reported to the commission that the department is beginning work at the main gate entrance at Sheppard Air Force Base. The project is projected to be completed by December. They are working on changing some striping on lane changes at Kell & Fairway. Page 1 State Traffic Report Nothing to report. Unfinished Business Item 04 -07: Nominations for officers. Mr. Tim Hertel as chairman & Mark Beauchamp as co- chair. Closed. New Business Item 04 -09: Election of Officers Nominations accepted and elected as recommended. Item 04 -10: Fall Safety Patrol Party Elaine Bourgoin reported that no contact had been made with Don Vann or Joe Clement. Item to remain open. Items of Discussion No December meeting.. There being no further business before the Commission, the meeting was adjourned at 2:30 P.M. Respectfully submitted, �'` �i�Ct(�'✓t � �_ �ll��¢�Ll l� Tim Hertel Elaine Bourgoin JJ Chairman Secretary/Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT October Balance Fall Safety Patrol Total Page 2 Skate Party $ 3846.02 - 300.00 $ 3546.02 MEETING: DATE: TIME: LOCATION: AGENDA: NOTICE OF MEETING WICHITA FALLS TRAFFIC SAFETY COMMISSION February 2, 2005 1:30 P.M. City Council Conference Room A. Call to Order B. Invocation C. Recognition of New Members & Guests D. Financial report for November 2004 E. Minutes of the Meeting for November 3, 2004 F. Accident Statistics G. City / State Traffic Report H. Committee Reports I. Unfinished Business 1. Item 04 -10: Fall Safety Patrol Party J. New Business None H. Items of Discussion I 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