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TSAC 02-07-2008 TRANSPORTATION SAFETY ADVISORY COMMISSION MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, FEBRUARY 7,2008 AT 5:30 P.lVI. PLEASE NOTE NEW MEETING TIME: 5:30 PM PLEASE TURN ALL CELL PHONES AND OTHER COMMUNICATION DEVICES TO SILENT. THANK YOU. #1 CALL TO ORDER. #2 INTRODUCTION OF TSAC COMMISSION MEMBERS #3 HEARING OF RESIDENTS. #4 APPROVAL OF MINUTES-DECEMBER #5 DISCUSSION AND POSSIBLE ACTION REGARDING TRAFFIC ISSUES ON FM 3009 BETWEEN GREENFIELD VILLAGE AND SIL VERTREE SUBDIVISIONS. (Pac: Patricia Ramirez. Ms. Ramirez to discuss results from meeting with TxDOT on this issue) #6 PRESENTATION REGARDING SPEED LIMIT CHANGE ON WARE SEGUIN ROAD. (Pac: Chief Starr) #7 DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST TO MOVE STOP SIGN ON GOLDEN OAK IN OAK HILL ESTATES FROM GOLDEN OAK TO ENTRANCE OF PRIVATE DRIVE. (Pac: Andrew Bores, Chairman. Resident request) #8 DISCUSSION AND POSSIBLE ACTION REGARDING RECOMMENDATION TO COUNCIL TO ACCEPT AND APPOINT TWO NEW APPLICANTS TO TSAC. (Pac: Andrew Bores, Chairman. Currently two (2) vacant positions available. Applicants: William Bowers and Mary A. Spence) #9 REVIEW AND DISCUSSION OF TSAC BYLAWS REGARDING TERM LIMITS, REMOVAL FROM BOARD AND GENERAL INFORMATION REGARDING BY LAWS. (Pac: Andrew Bores, Chairman) #10 REVIEW OF STREET BOND PROJECTS STATUS, THOROUGHFARE PLAN AND STREET MAINTENANCE FOR 2008. (Pac: Sam Willoughby. Mr. Willoughby to update TSAC) #11 CITY COUNCIL UPDATES. (Point of Contact: Mr. David Scagliola, TSAC City Council Liaison and City Manager Don Taylor. Mr. Scagliola and Mr. Taylor will update TSAC on the policies that have been adopted or are pending by the City of Schertz City Council.) #12 GENERAL DISCUSSION. (TSAC members will each discuss current issues and recommend agenda items for the next regular meeting.) Andy Bores, Chairman Patricia A. Ramirez, Vice-Chairman Max Hernandez, TSAC Member Stephen Bish, TSAC Member Tracy Bean, TSAC Member Larry W. Franklin, TSAC Member Ronald E. White Sr., TSAC Member Christopher Coronado, Clemens High School Ex-Officio Member David L. Scagliola, TSAC City Council Liaison Sam D. Willoughby, Public Works Director Steven O. Starr, Chief of Police #13 ADJOURNMENT - Next Meeting -March 6th, 2008, 5:30 p.m. Posted in accordance with V.T.C.A., Government Code, Section 551.041 on 1/31/2008 at 3:05 pm. Cynthia rRaIeigli City of Schertz Administrative Asst. TSAC meetings are accessible to disabled persons. There are hearing impaired units available to the public in this facility. If you require special assistance, or an interpreter, call (210) 619- 1031, at least 24 hours in advance of the meeting.