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TSAC 03-06-2008 TRANSPORTATION SAFETY ADVISORY COMMISSION MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, lVIARCH 6, 2008 AT 5:30 P.M. 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-FEBRUARY #5 DISCUSSION AND POSSIBLE ACTION REGARDING BICYCLE PATH ON SAVANNAH DRIVE. (Pac: Larry Franklin. Resident request from February Meeting. Mr. Franklin to investigate issues and make recommendation.) #6 DISCUSSION AND POSSffiLE ACTION OF MAKING CHANGES TSAC BYLAWS REGARDING TERM LIMITS, REMOVAL FROM BOARD AND GENERAL CHANGES REGARDING BY LAWS. (Pac: Andrew Bores, Chairman) #7 REVIEW AND DISCUSSION OF TRAFFIC STUDY ON CHARLESTON IN THE NORTHCLIFFE SUBDIVISION. (Pac: Sam Willoughby, Public Works Director) #8 DISCUSSION AND POSSIBLE ACTION TO MOVE TSAC MEETING LOCATION FROM COUNCIL CHAMBERS CONFERENCE ROOM TO OLD COUNCIL CHAMBERS (COURT ROOM) IN CITY HALL TO ALLOW FOR MORE ROOM. (POC: Andrew Bores, Chairman) #9 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.) #10 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 Mary Spence, TSAC Member Bill Bowers, 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 #11 ADJOURNMENT - Next Meeting -April3rd , 2008, 5:30 p.m. Posted in accordance with V.T.C.A., Government Code, Section 551.041 on March 3,2008 at 10:30 am. Cyntliia 'RaCeigli 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.