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TSAC 11-05-2009 TRANSPORTATION SAFETY ADVISORY COMMISSION MINUTES November 5; 2009 The Transportation Safety Advisory Commission (TSAC) convened on November 5, 2009 at x:30 gm in the Council Chamber Confe~e~tc~ Room, B[tilding ~ 4, 1400 Schertz Parkway; Schertz; Tegas 78154. CALL TO ORDER AT 5:30 P.M. Members present: Members not present: Andy Bores -Chairman Joey Bishop -Alternate- Member Kevin Bean -High School Liaison Ronald White -Alternate Member Tracy Bcari Larry Franklin Stephen Bish BiII Bowers Doreen Bowers Larry Dublin; City Engineer 1Vliohael Goos -Alternate Member Max Hernandez Mike Harris -Assistant to Police Chief Macy Spence -Vice Chairwoman Heborah Stono -Alternate Member Sam Willoughby - P W Director HEARING OF RESIDENTS Chairman Bores recognized the following: • Mr: Brock-man: I000 Elbel Road; Apt: # I4; who was present to ask about the stop sign at the corner of FM 3009 and Elbel Road. Problem with the Light is if does not change. 1. Minutes -Consideration and or action regarding the approval of the minutes of October I, 2009. 1Vlotiori to accept October I, 2009 minutes by Max Hernandez and. seconded by Larry Franklin with minor corrections. -All Ayes- 2. Forest Ridgy Subdivision -Blue Forest Dr -Neighbors on Blue Forest Drive; Monument Pass and Deep Spring Pass will complete an application for speed humps. Closed ] 2-03-09 Agenda Page 1 3. City Coa~tcit Action =Councilman Scagliola briefed Coriirriissiori that there will no longer be liaisons to boards commissions or committees. 4. City Engineer ~teport Larry Dublin -City Engineer to brief Commission on status on the following projects. • Rural Roads Phase #1 Project Lower Seguin Road, Boenig, and North Greytown construction has begun. • Wiederst-ein Road- eonstruetion for the bridge between the City o€ Schert~ anc~ Selma has begun. 1Vloriiirig Drive and CoYtntry Club Bled - constriictiori three weeks left. 5. Commissioners Length of Term: By staggering terms, this will eliminate a large majority of terms at the same time. Motion made by Max Hernandez to accept the schedule proposed aiid §ecorid motion made by Bi11Bowers. -All Ayes- 6. Item"s paced an Next Agenda =Consideration and or action on questions and possible items placed on the next agenda. (Commission Members) A>bJDURNIVIENT:1VIotiori made by Doreen Bowers aril second by Steve Bish -All Ayes Meeting adjourned at 6:30 p.m. The next meeting will be on December 3, 2009 at 5:30 p.m. in the City Council Chambers Conference Room. MINiJ'I'ES APPROVED this 3rd day of December 2009. Signatures of Commission Members ,~~r~v Rnrpr ~hhiP PPrrnl Andy Bores, Chairman Deli~ie Perrone", Recording Sec. ~ ~ 12-03-0~9 Agenda Page - 2 -