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Traffic Safety Commission Minutes - 08/07/2002c MINUTES OF THE MEETING FOR RECEIVED IN CITY CLERK'S OFFICE Date By _Time THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF AUGUST 7, 2002 MEMBERS PRESENT: Tim Hertel John Burrus Clyde Williford Jody Wade Elaine Bourgoin Brad Altman Al Sutko Joe Clement Darron Leiker Tom Walls Ty Walker EX- OFFICIO MEMBERS PRESENT: Charlan S. Towsley MEMBERS ABSENT: Ken Parker - excused Ronnie Awtry - excused Forrest Ward Jr. Sgt. Brad Hardin - excused Don Vann Henry Oliver EX- OFFICIO MEMBERS ABSENT Councilor Linda Ammons VISITORS Patsy Walls - Texas Dept. of Transportation Davis Powell -Texas Dept. of Transportation The August meeting of the Wichita Falls Traffic Safety Commission was called to order by Chairman Jody Wade at 1:38 p.m. Trooper Joe Clement gave the invocation. Chairman Jody Wade welcomed Ms. Charlan Towsley as the new representative for Sheppard Air Force Base. The financial report and minutes for the June meeting were approved as written. The accident statistics were not available for review. Page 1 City Traffic Report John Burrus advised the commission that the traffic department has been wrapping up projects and preparing for the new fiscal year. Installation has been completed on the video detectors at the major intersections on Southwest Parkway. State Traffic Report Mr. Tim Hertel advised that the 281 project is underway. The job should be completed within another month. The project on Southwest Parkway should begin shortly after the 281 project is completed. Committee Reports None. Unfinished Business Item 01 -02: Public Service Announcements Ms. Patsy Walls advised the commission that the PSA tapes have been delivered to all of the television stations for airing. The spots have been running on the various channels. Ms. Walls will also get with the school to make sure information also goes out to the parents on school bulletins. Item closed. Item 01 -13: Radar Trailers Mr. Darron Leiker advised that he is not very hopeful for the budget items to be approved. Item to remain open due to the budget process and the pending requests. Item 02 -02: Spring Safety Patrol Party Item to remain open due to Don Vann's absence. Item 02 -04: Reilly Rd. Issue Mr. John Burrus wants to recount the traffic when school resumes. Item to remain open. Item 02 -05: Safety Patrol Trophy Item to remain open due to Don Vann's absence. New Business Item 02- 06:Crossing Zone @ John Tower Elementary School John Burrus explained that the crossing guards involved did not have proper training to handle the problems presented to the commission. The guards were invited to attend the annual training but declined since they were not going to be working for the school this year. Mr. Burrus did advise the commission that some of the flashers were moved closer to the side of the road and the trees have been trimmed to improve visibility. Item closed. Page 2 f Item 02 -07: Commission Attendance Chairman Wade explained that during the March retreat attendance was discussed. Letters were sent at that time and telephone contact made with Forrest Ward and Henry Oliver regarding their absence. Mr. Oliver has since improved his attendance however Mr. Ward has not. Commission members agreed that council would be requested to replace the representative for Mr. Ward's district. Mrs. Bourgoin will make the necessary contacts. Mr. Ronnie Awtry has had a lengthy absence due to a knee replacement. He is hoping to be released from the doctor soon. Item closed. Items of Discussion Mr. John Burrus advised that we had previously discussed a mentor program with the schools. He is currently trying to set up liaisons for each campus to try to open up lines of communications with each school. The liaisons could also work with the safety patrols at their assigned campuses. Being proactive with the individual schools can avoid future problems and improve safety issues. Mr. Burrus advised any commission member interested in participating should contact him. Mr. Burrus also advised that the Citizen's Police Academy Alumni Assoc. is also going to be involved in the safety patrol evaluations. Mr. Burrus has also ordered some videos to be used for training purposes for the schools. A coordination meeting will be arranged when the program advances. Mr. Davis Powell advised the commission of funding that is available through the Texas Department of Transportation for school projects. The funding could be used for drop off areas, safety issue resolutions, radar trailers, sidewalks, paths, etc. The city or county can request the funds and submit a proposal for the funding. John Burrus will get with Elaine Bourgoin to send a letter from the commission to the city supporting the use of the funds to be submitted with the proposal. Deadline for the proposals is Dec. 6, 2002. $3 million is available with a maximum of $500,000 per project. Item to be added to the next agenda for further discussion and planning. Mr. Clyde Williford announced that this will be his last meeting due to his retirement from the Texas Department of Transportation. Members wished him well and thanked him for his dedicated service in the past years. There being no further business before the Commission, the meeting was adjourned at 2:55 P.M. Page 3 • Respectfully submitted, ,��,,.,,,�� Jody Chairman Elaine Bourgoin Secretary /Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT August Balance $ 5213.74 Total Page 4 $ 5213.74 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: SEPTEMBER 4, 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 AUGUST 2002 E. MINUTES OF MEETING OF AUGUST 7, 2002 F. ACCIDENT STATISTICS G. CITY / STATE TRAFFIC REPORT H. COMMITTEE REPORTS I. UNFINISHED BUSINESS: 1. ITEM 01 -13: RADAR TRAILERS 2. ITEM 02 -02: SPRING SAFETY PATROL PARTY 3. ITEM 02 -04: REILLY RD ISSUE 4. ITEM 02 -05: SAFETY PATROL TROPHY J. NEW BUSINESS 1. ITEM 02 -08: STATE FUNDING REQUEST 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