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Traffic Safety Commission Minutes - 10/02/2002MINUTES OF THE MEETING FOR THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF OCTOBER 2, 2002 MEMBERS PRESENT: Tim Hertel John Burrus Al Sutko Jody Wade Elaine Bourgoin Brad Altman Ty Walker Don Vann Lt. Jerry Riley Clyde Williford EX- OFFICIO MEMBERS PRESENT: MEMBERS ABSENT: Joe Clement - excused Ronnie Awtry - excused Forrest Ward Jr. Darron Leiker - excused Ken Parker - excused Henry Oliver Tom Walls - excused EX- OFFICIO MEMBERS ABSENT Charlan Towsley Councilor Linda Ammons VISITORS Patsy Walls - Texas Department of Transportation The October meeting of the Wichita Falls Traffic Safety Commission was called to order by Jody Wade at 1:38 p.m. Elaine Bourgoin gave the invocation. The financial report and minutes for the September meeting were approved as written. The accident statistics were not available for review. City Traffic Report John Burrus circulated a list of projects for the upcoming year. Page 1 RECEIVED IN CITY CLERK'S OFFICE Date � � 7 0 ,2 By Time State Traffic Report Mr. Tim Hertel advised that the Kell project is estimated for completion in January or February 2003. In November of this year, work will begin on Lake Road south of Southwest Parkway. The project will expand the road to four lanes with a turn lane and bicycle lane. Crews are currently working on Southwest Parkway west of Rhea Rd. to Fairway. The work is being done at night to avoid traffic problems. Committee Reports None. Unfinished Business Item 01 -13: Radar Trailers Lt. Jerry Riley advised that the police department accepted delivery of the radar trailer on Oct. 1, 2002. Currently, the trailer will be used in school zones. Other uses are being discussed for the future. Item closed. Item 02 -02: Spring Safety Patrol Party Elaine Bourgoin reported that a new option for the spring swim party would be to use the Lucy Park swimming pool. The price per child would be less expensive and the pavilion would be accessible for the hot dog feed. Maximum capacity for the pool is 256. The suggestion was made to possibly divide the party into two evenings. Item will be addressed near time for the event. Item closed. Item 02 -04: Reilly Rd. Issue Mr. John Burrus advised that traffic counts have been completed and that the traffic flow does not warrant changes to the road. The request will be turned over to the engineering department. Item closed. Item 02 -08: State Funding Mr. John Burrus advised that he is working with the Texas Department of Transportation to work up proposals that can be submitted for funding through the grants that are available. The deadline for the submission is December 6, 2002. A draft proposal will be submitted to the commission at the November meeting. Item to remain open. New Business Item 02 -09: Legislative Issues Elaine Bourgoin presented information that Mr. Darron Leiker supplied regarding the pending legislation for cameras to enforce red light violations. After discussion, the commission voted to decline support for the proposal. Item closed. Item 02 -10: Nomination Committee Chairman Jody Wade appointed Patsy Walls, Clyde Williford, and John Burrus to serve as the nomination committee. Officers will be elected at the November meeting. Item closed. Page 2 Items of Discussion Mr. Al Sutko reported that the trees at Midwestern Parkway and Cedar Elm block vision for oncoming traffic. Mr. John Burrus will refer the problem to the appropriate department for resolution. Elaine Bourgoin reported for Trooper Joe Clement that the evaluations for the school crossing guard program are going well. The Wichita Falls Citizen's Police Academy Alumni Assoc has accepted the school crossing guard evaluation project. They have been conducting the evaluations and addressing issues for the upcoming year. There being no further business before the Commission, the meeting was adjourned at 2:32 P.M. Respectfully submitted, qll�41111-. Jody Wade Chairman Wichita Falls Traffic Safety Commission Page 3 Elaine Bourgoin Secretary /Treasurer WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT October Balance $ 5213.74 Total Page 4 5213.74 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: NOVEMBER 6, 2002 TIME: 1:30 P.M. LOCATION: CITY COUNCIL CONFERENCE ROOM - MEMORIAL AUDITORIUM AGENDA: A. CALL TO ORDER B. INVOCATION C. RECOGNITION OF NEW MEMBERS AND GUESTS D. FINANCIAL REPORT FOR OCTOBER 2002 E. MINUTES OF MEETING OF OCTOBER 2, 2002 F. ACCIDENT STATISTICS G. CITY / STATE TRAFFIC REPORT H. COMMITTEE REPORTS I. UNFINISHED BUSINESS: 1. ITEM 02 -08: STATE FUNDING REQUEST J. NEW BUSINESS 1. ITEM 02 -11: ELECTION OF OFFICERS 2. ITEM 02 -12: FALL SAFETY PATROL PARTY 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 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