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Traffic Safety Commission Minutes - 05/05/1999MINUTES OF THE MEETING FOR THE WICHITA FALLS TRAFFIC SAFETY COMMISSION MEMBERS PRESENT: Sgt. Richard Garza Clyde Williford Jody Wade Brad Altman Dave Westen Elaine Bourgoin Joe Clement Penny Henderson Ronnie Awtry Tim Hertel EX- OFFICIO MEMBERS PRESENT: OF MAY 5, 1999 MEMBERS ABSENT: Don Vann - excused Bob Parker EX- OFFICIO MEMBERS ABSENT: Councilor Don Johnston Lt. Col. Bill Doyle - excused VMTORIS The May meeting of the Wichita Falls Traffic Safety Commission was called to order by Chairman Dave Westen at 1:30 P.M. Trooper Joe Clement gave the invocation. The financial report and minutes for April were accepted and approved as written. The accident statistic reports were circulated for review. Page 1 City Traffic Report None due to Mr. Bob Parker's absence. State Traffic Report Mr. Clyde Williford advised the overhead project is going well. Work has begun on the Kell bridges. Plans for completion of the Kell extension to Barnett Rd. are targeted for year 2001 -2002. Unfinished Business Item 99 -05: Spring Safety Patrol Activity The swim party is scheduled for Thursday May 20th from 4 -6:30 p.m. at Sand Beach. The rain date will be Monday, May 24th. The following assignments were made for the preparations: Hot Dogs — Lt. Gerald Todd Drinks — Joe Clement Cups — Elaine Bourgoin Ice — Bob Parker Invitations — Don Vann Cooker and attendants — Wichita Falls Police Officer's Assoc. Buns, ketcup, mustard, and napkins — Don Vann Lt. Col. Doyle has received about 30 volunteers for the activity. Item to remain open. New Business: Item 99 -06: Kell - McNiel Street Markings Item to remain open due to Mr. Parker's absence. Item 99 -07: Enterprise Parking Item to remain open due to Mr. Parker's absence. Items of Discussion: Chairman Westen advised the letters addressing pending legislation have been prepared as agreed. Penny Henderson advised that the bill addressing school zone violations seems to have died during committee sessions. However, the bill regarding defensive driving seems to be doing well at this point. Trooper Joe Clement requested two agenda items for the next meeting. One regarding Safety Patrol evaluations and one regarding a possible ordinance for loud music. Prior to the next meeting, Trooper Clement will research existing statutes and regulations. Page 2 Penny Henderson offered to contact Councilor James Esther for possible commission applicants from District 2. There being no further business before the Commission, the meeting was adjourned at 2:06 P.M. Respectfully submitted, jDavid Risdon Westen Elaine Bourgoin Chairman Secretary/Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT MAY BALANCE Page 3 $ 6302.43 C1 TY CLERK'S OFFICE Date ev Time NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: JUNE 2, 1999 r TIME: 1:30 P.M. LOCATION: COUNCIL CONFERENCE ROOM AGENDA: A. CALL TO ORDER B. INVOCATION C. RECOGNITION OF NEW MEMBERS AND GUESTS D. FINANCIAL REPORT FOR MAY `99 E. MINUTES OF MEETING OF MAY 5, 1999 F. ACCIDENT STATISTICS G. CITY / STATE TRAFFIC REPORT H. COMMITTEE REPORTS I. UNFINISHED BUSINESS 1. ITEM 99 -05: SPRING SAFETY PATROL ACTIVITY 2. ITEM 99 -06: KELL /MCNIEL STREET MARKINGS 3. ITEM 99 -07: ENTERPRISE - PARKING J. NEW BUSINESS 1. ITEM 99 -08: SAFETY PATROL EVALUATIONS 2. ITEM 99 -09: LOUD MUSIC 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 19 , at o'clock (a.m.)(p.m.) City Clerk