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Traffic Safety Commission Minutes - 10/07/1998MINUTES OF THE MEETING FOR THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF OCTOBER 7,1998 MEMBERS PRESENT: Sgt. Larry Robinette Robert Parker Ronnie Awtry Penny Henderson Dave Westen Elaine Bourgoin EX- OFFICIO MEMBERS PRESENT: Michael Mahoney - Sheppard A.F.B. Councilor Don Johnston MEMBERS ABSENT: Joe Clement - excused Don Vann Jody Wade Tim Hertel EX- OFFICIO MEMBERS ABSENT: VISITORS The October meeting of the Wichita Falls Traffic Safety Commission was called to order by Chairman Robert Parker at 1:30 P.M.. The invocation was given by Ronnie Awtry. The financial report and minutes for June were accepted and approved as written. The accident statistic reports were circulated for review. Page 1 City Traffic Report Mr. Parker reported that the state is now working on the street markings on Callfield, Lawrence, and Rhea Road. The project is near completion and has improved the traffic flow. The work on the overhead should begin in January '99 and is scheduled to be completed in three years. Detours will be similar to those used during the recent bridge repairs. The City is also looking at digital controllers for Broad and Holliday. The new equipment will allow for instant emergency patterns to be implemented when accidents occur. The traffic department will also be looking at signal patterns at the intersection of 5'/6`h/Brook/Holliday. State Traffic Report Nothing to report due to Mr. Hertel's absence. Unfinished Business Item 98 -04: Sheppard Access /325 Access Rd. Item to remain open. New Business: Item 98 -05: Nomination Committee Mr. Parker assigned Dave Westen, Elaine Bourgoin, and himself to serve as the nomination committee. Item to remain open. Items of Discussion Councilor Don Johnston advised the commission that several applications have been received for commission membership. Currently there are vacancies for District 2 and District 3. None of the applications were from those districts. Councilor Johnston will visit with the councilors for those districts to try to fill the vacancies. Page 2 There being no further business before the Commission, the meeting was adjourned at 2:20 P.M.. Respectfully submitted, A g E. Parker Elaine Bour oin 6�rtobert rman Secretary /Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT OCTOBER BALANCE $ 5995.61 Balance $ 5995.61 Page 3 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: NOVEMBER 4, 1998 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 OCT. `98 E. MINUTES OF MEETING OF OCTOBER 7, 1998 F. ACCIDENT STATISTICS G. CITY / STATE TRAFFIC REPORT H. COMMITTEE REPORTS I. UNFINISHED BUSINESS 1. ITEM 98 -04: SHEPPARD ACCESS /325 ACCESS RD. 2. ITEM 98 -05: NOMINATION COMMITTEE J. NEW BUSINESS 1. ITEM 98 -06: ELECTION OF OFFICERS 2. ITEM 98 -07: FALL SAFETY PATROL ACTIVITY 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 6 t 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