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TSAC 02-05-2009 TRANSPORTATION SAFETY ADVISORY COMMISSION TSAC MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, FEBRUARY 5, 2009 5:30 .m. CALL TO ORDER: HEARING OF RESIDENTS This time is set-aside for any person who wishes to address the Commission. Presentations should be limited to no more than 5 minutes. Each person should fill out the Speaker's register prior to the meeting and given to the Chair. The Board can only discuss items that are on the agenda. Discussion by the Board of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered 1. Minutes - Consideration and/or action regarding the approval of the minutes of January 8, 2009. 2. Conflict of Interest - Review of Conflict of Interest section in by-laws. (Andy Bores) 3. City Council Action - Council liaison to brief Commission on actions taken at City Council meetings. (David Scagliola) 4. Items to be Placed on Next Agenda - Consideration and or action on questions and possible items to be placed on the next agenda. (Board Members) COMMISSION REPORTS 5. Commission Reports - Members of the commission will report on the following: · City Engineer Larry Dublin to discuss updates on the street inventory program. ADJOURNMENT . 02-05-09 Agenda CERTIFICATION I, SARAH GONZALEZ, ADMINISTATIVE ASSISTANT OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE DAY OF , 2009 AT., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE. SARAH- CfONZ,AL6L ~ARAH GONZALEZ, ADMINISTRATIVE ASSISTAN11 I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _DAY OF , 2009. Title: Thisfacility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a requestfor sign interpretative services or other services please call 619-1803 at least 24 hours in advance ofmeeting. 02-05-09 Agenda Page -2-