Marriott Downtown – Louisville 280 West

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Marriott Downtown – Louisville 280 West Jefferson St. Louisville, KY Thursday, August 25, 2011 8:00 – 8:30 a.m. Breakfast Buffet 8:30 – 10:00 a.m. General Session for Committees Lunch 12:30 p.m.

SIGN COMMITTEE PAVEMENT MARKING COMMITTEE Salon G Friday, September 19, 2008 Thursday, August 25, 2011 Washington, D.C. 10:00 a.m. – 3:00 p.m. Staff Liaison: Mike Metzig (Don Ethier) AGENDA

I.

Call to Order

II.

Attendance and Determination of Quorum

III.

Consent Agenda

IV.

(10:00)

Kurt Schuldt (10:05)

(10:15)

A.

Meeting Summary of August 2010 meeting *

B.

Board Liaison Report *

C.

ATSSA Working for You*

Chairman’s Report A.

(10:30)

Self Introductions for Committee Members and Visitors

Tom Wood Tom Wood

Don Ethier Kurt Schuldt

V.

VI.

Subcommittee Reports

(10:45)

A.

Work Plan*

Mark Houdmann

B.

Axle Distribution Exemption

Pat Conway

C.

Retroreflectivity website

Kevin Goforth

D.

Training; Webinars on PM Issues/Training

Travis Hansen

E.

Mark of Excellence Award*

Kurt Schuldt

Task Force Reports

(11:30)

A.

Current Issues Taskforce

Pat Conway

B.

Minimum Levels of Retroreflectivity Taskforce

Dan Lang

C.

Contrast PM Taskforce

Not Active Yet

D.

Joint Sign/PMC Subcommittee on Private Property

Kurt Schuldt / Travis Hansen

E.

Joint M&S/PMC Taskforce on Heavy Metals in Glass Beads (Note: the NJIT report not issued – no report)

Jim Crowley (M&S)

F.

Social & Environmental Taskforce Report

Ron Foose

Guest Speaker – An Evaluation of the Potential Impact of Heavy Metals in Glass Beads

Carl Andersen, FHWA

*** LUNCH 12:30 – 2:00 p.m. *** VII.

VIII.

IX.

Unfinished Business

(2:00)

A.

Review Participation Matrix*

Kurt Schuldt

B.

Help Local Governments with Retro Funding (GR Comm. support?)

Tom McSwain

C.

Product Shortage Update

Kurt Schuldt

New Business

(2:30)

A.

Membership Subcommittee (Board Request)

Kurt Schuldt

C.

Bead Separation & Inspections in the Field

Brad Henry

Date and Location of Next Meeting ATSSA Annual Convention and Traffic Expo February 12 – 16, 2012 Tampa Convention Center

Tampa, FL X.

Adjourn

NOTE: Lunch will be from 12:30 to 2:00 p.m. for all committee meeting attendees. *Meeting materials provided on the Pavement Marking Committee’s web page. Login required.