FLORIDA CHAPTER OF ATSSA

FLORIDA CHAPTER OF ATSSA ANNUAL FALL MEETING Friday, Nov. 7, 2014 • 8:30 a.m. – 1:00 p.m. Crowne Plaza Melbourne Oceanfront 2605 N Hwy A1A Indiatlantic, FL 32903 Chapter President: Tom Brady

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Staff Liaison: Linda LaSut

AGENDA I.

Call to Order

Tom Brady

II.

Attendance and Determination of a Quorum

Janice Parrish

III.

Welcome Attendees and Self-Introductions

Tom Brady, All

IV.

Consent Agenda

Tom Brady

A. Summary of November 8, 2013 Meeting

Janice Parrish

B. Financial Summary

Scott Walls

President’s Report

Tom Brady

V.

A. Chapter Board of Directors B. 2015 Chapter Strategic Plan C. Thursday’s FL Chapter Golf Tournament Review VI.

Guest Speakers A. Khoa Nguyen, Director of Technical Division, FHWA-FL Division FDOT State Transportation Innovation Council

BREAK B. Diana Morales, Federal Program Manager, FMCSA-FL Division FMCSA Work Zone Initiative Overview C. Peter Hsu, District Safety & Special Projects Engineer, FDOT “Road Diet” Program VII.

VIII.

Old Business A. ATSSA PMC Retroreflectivity Study Update

Dan Williams

B. Chapter Bylaws review

Tom Brady

New Business

A. 2015 ATSSA Convention & Traffic Expo – Tampa

Tom Brady

B. 2015 Chapter Meetings

Tom Brady

C. Chapter Participation Matrix

Tom Brady

IX.

ATSSA Government Relations Update

Nate Smith

X.

ATSSA / ATSS Foundation Update

XI.

Next Chapter Meeting Location & Date

XII.

Adjourn

Linda LaSut/Dan Williams Tom Brady

Brunch served at 1:00 p.m. / after the meeting adjourns.