OC Agenda Aug 16 2013

2013 Midyear Meeting Loews Vanderbilt Hotel Nashville, TN General Session for Committees: Thursday, August 15 8:00 – 8:30 a.m. Breakfast Buffet 8:30 – 10:00 a.m. General Session

OPERATING COMMITTEE Friday, August 16, 2013 1:30 p.m. – 3:00 p.m. Kirkland/Calhoun Rooms Chair: Scott Seeley PRELIMINARY AGENDA

FINAL AGENDA

1.

Call to Order

Chairman Seeley

2.

Determination of Quorum

Chairman Seeley

3.

Consent Agenda A.

4.

Meeting Summary of February 26, 2013 Meeting

Chairman’s Report A. B.

Self Introductions - Committee Members and Visitors Board Actions Since Last Meeting

Chairman

5.

Reports from Standing Committee Chairs: Temporary Traffic Control Sign Pavement Marking Safety & Public Awareness Membership Government Relations Guardrail Manufacturers & Suppliers ITS Council HFS Council

6.

Unfinished Business A. B.

7.

Future meeting times

New Business A. B.

8.

Ben Capel Charlie Bond Travis Hansen Joy Shamay Leslie Elmore Dan Lang TBD Dave Poffenberger Les Spade Rob Dingess

MUTCD Vision Task Forces and Chairs

Date and Location of Next Meeting: Operating Committee Meeting - February 25, 2014 - 1:30 – 3:00 p.m. ATSSA 44th Annual Convention & Traffic Expo February 21 – 25, 2014 San Antonio (TX) Convention Center

9.

Adjourn