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12-1-2011 TSAC Minutes TRANSPORTATION SAFETY ADVISORY COMMISSION MINUTES THURSDAY, DECEMBER 1, 20115:30 P.M. The Transportation Safety Advisory Commission (TSAC) convened on December 1, 2011 at 5:30 p.m. in the Council Chamber Conference Room, Building #4, 1400 Schertz Parkway, Schertz, Texas 78154. Call to order at 5:30 p.m. by Steve Bish, chairperson. Members present: Stephen Bish Bill Bowers Larry Busch, Jr., KI.T. Michael Goos Michael Harris, Assist Police Chief Max Hernandez Doug Letbetter, PW s Superintendent John Ostrowski Debbie Perrone - Recording Secretary Gordon Rae - Alternate William Rumfelt Members not present: Joey Bishop David Covington, Fire Chief Larry Dublin, Deputy City Engineer Mark Hill, P.E., Ford Engineering Robert Martinez. PWs Streets Supervisor Dudley Wait, EMS Director Sam Willoughby - P W Director Byron Sanderfer HEARING OF RESIDENTS: No residents present 1. Minutes - Consideration and/or action regarding the approval of the minutes for December 1, 2011. Motion to accept December 1, 2011 minutes by Michael Goos and second by John Ostrowski -All Ayes- Motion passed 2. TSAC meetimr time: Consideration and/or action regarding the possibility of changing the meeting time from 5:30 p.m. to 6 p.m. (Commissioner) After a short discussion the commissioners agreed to leave the meeting time set for 5:30 p.m. Motion to close by: Max Hernandez and second to close by Bill Bowers - All in favor Steve Bish, Bill Bowers, Michael Goos, Max Hernandez, John Ostrowski. Wm Rumfelt. Opposed Gordon Rae, Commissioners absent Joey Bishop and Byron Sanders- Motion passed 3. City Engineer Report: (City Engineer) Nothing new to report. 4. Items for Next Agenda: Consideration and or action on questions and possible items to be placed on the next agenda (Commission Members): John Ostrowski requested that the parking issue on Main St. Bill Bowers requested that speeding issue in Lone Oak subdivision specifically on Cloverleaf and Roundtree. 5. Staff Comments: Nothing 6. Adjournment: Motion to adjourn by William Rumfelt second by Mike Goos - All Ayes - Motion passed. Time: 5:47 P.M. Signature of Commission Member 12-01-2011 Minutes Page 1 /)fIUj)~ "Deddie P(!JtItOIW Debbie Perrone, Recording Sec. Michael Goos , Acting Chairperson 12-01-2011 Minutes Page - 2 -