AGENDA 2012 ATSSA CONVENTION & TRAFFIC EXPO TAMPA ...
2012 ATSSA CONVENTION & TRAFFIC EXPO TAMPA CONVENTION CENTER TAMPA, FL GENERAL SESSION FOR COMMITTEES: Monday, February 13 7:00 a.m. - 7:45 a.m. - Continental Breakfast for Committee Members 7:45 a.m. - 8:30 a.m. - General Session for Committees
SIGN COMMITTEE Monday, February 15, 2012 8:30 a.m. – 1:00 p.m. Convention Center – Room 22 Chairman: Charlie Bond Vice Chair: Joe Frazzetta PRELIMINARY AGENDA Secretary: Scott Ryan ATSSA Staff Liaison: Dan Williams
AGENDA I.
Call to Order
Charlie Bond
II.
Attendance and Determination of Quorum
Scott Ryan
III.
Consent Agenda
Charlie Bond
IV.
A.
Meeting Summary of August 2011 meeting*
B.
Board Liaison Report *
Chairman’s Report A.
Self Introductions for Committee Members and Visitors
B.
Welcome New Committee Members
Charlie Bond
V.
LED & Emerging Global Technology - Mr. Roger Browne Ministry of Transportation Ontario, Canada
VI.
Subcommittee Reports
VII
VIII.
A.
Subcommittee on— LED & Emerging Technology
John Hayes
B.
Subcommittee on— Federal Regulations and Related Documents
Ernie Huckaby
C.
Subcommittee on—Sign Flash
Judd Roby
D.
Subcommittee on--Membership
Rob Scarcello
E.
Subcommittee on—Retroreflectivity Website
Jim Stewart
F.
Subcommittee on— Sign Maintenance and Management Workshop
Outreach task Force on Sign retro & Government Relations update
Greg Schertz
Laura Perrotta
Task Force Reports A.
Task Team on—TCD on Private Property
Joanne Conrad
B.
Task Team on—ASTM vs. AASHTO Sign Sheeting Special Guest: Henry Lacinak AASHTO
Brook Jerzyk
C.
Task Team on—Sign Procurement Guide
Scott Chapman
D.
Task Team on—To Identify and Communicate Funding Sources For Sign Management Programs
Judd Roby
E.
Task Team on—Advisory Team Pool Fund Study
Judd Roby
F.
Task Team on—Social & Environmental
Joe Frazzetta
G.
Task Team on- ADA Compliance
Ernie Huckaby Shane Howell
Lunch will be served from 12:00 a.m. until 1:00 p.m. for all committee meeting attendees. IX.
Unfinished Business A.
Sign Committee Work Plan Update
X.
XI.
New Business A.
Circular shaped hand signaling devices (stop slow paddles)
Hal Perkins
B.
Emerging Technology in Mobile Retro Reflectivity
Paul Carlson
Date and Location of Next Meeting:
2012 Midyear Meetings August 22-24, 2012 Marriott Hilton Head, SC
LOOKING AHEAD: 2013 Convention & Traffic EXPO February 22-26, 2013 San Diego Convention Center, CA
XII.
Adjourn
*Meeting materials will be provided on the Sign Committee website.
SIGN COMMITTEE Monday, February 15, 2012 8:30 a.m. – 1:00 p.m. Convention Center – Room 22 Chairman: Charlie Bond Vice Chair: Joe Frazzetta PRELIMINARY AGENDA Secretary: Scott Ryan ATSSA Staff Liaison: Dan Williams
AGENDA I.
Call to Order
Charlie Bond
II.
Attendance and Determination of Quorum
Scott Ryan
III.
Consent Agenda
Charlie Bond
IV.
A.
Meeting Summary of August 2011 meeting*
B.
Board Liaison Report *
Chairman’s Report A.
Self Introductions for Committee Members and Visitors
B.
Welcome New Committee Members
Charlie Bond
V.
LED & Emerging Global Technology - Mr. Roger Browne Ministry of Transportation Ontario, Canada
VI.
Subcommittee Reports
VII
VIII.
A.
Subcommittee on— LED & Emerging Technology
John Hayes
B.
Subcommittee on— Federal Regulations and Related Documents
Ernie Huckaby
C.
Subcommittee on—Sign Flash
Judd Roby
D.
Subcommittee on--Membership
Rob Scarcello
E.
Subcommittee on—Retroreflectivity Website
Jim Stewart
F.
Subcommittee on— Sign Maintenance and Management Workshop
Outreach task Force on Sign retro & Government Relations update
Greg Schertz
Laura Perrotta
Task Force Reports A.
Task Team on—TCD on Private Property
Joanne Conrad
B.
Task Team on—ASTM vs. AASHTO Sign Sheeting Special Guest: Henry Lacinak AASHTO
Brook Jerzyk
C.
Task Team on—Sign Procurement Guide
Scott Chapman
D.
Task Team on—To Identify and Communicate Funding Sources For Sign Management Programs
Judd Roby
E.
Task Team on—Advisory Team Pool Fund Study
Judd Roby
F.
Task Team on—Social & Environmental
Joe Frazzetta
G.
Task Team on- ADA Compliance
Ernie Huckaby Shane Howell
Lunch will be served from 12:00 a.m. until 1:00 p.m. for all committee meeting attendees. IX.
Unfinished Business A.
Sign Committee Work Plan Update
X.
XI.
New Business A.
Circular shaped hand signaling devices (stop slow paddles)
Hal Perkins
B.
Emerging Technology in Mobile Retro Reflectivity
Paul Carlson
Date and Location of Next Meeting:
2012 Midyear Meetings August 22-24, 2012 Marriott Hilton Head, SC
LOOKING AHEAD: 2013 Convention & Traffic EXPO February 22-26, 2013 San Diego Convention Center, CA
XII.
Adjourn
*Meeting materials will be provided on the Sign Committee website.
