OC Agenda Feb 26 2013
2013 Convention & Traffic Expo February 26, 2013, 1:30–3:30 p.m. San Diego Convention Center, Room 25-B San Diego, California
Operating Committee Meeting Chairman: Scott Seeley
Agenda 1. 1. Call to Order 2. Determination of Quorum 3. Consent Agenda A. Meeting Summary from August 24, 2012 Meeting 4. Chairman’s Report A. Welcome and Introductions Newly-Elected Members: John Crysup, Flasher Equipment Company, San Antonio, TX (PMD) Gary Hadden, Morganrail, Inc., Temple, PA (GSD) Ron Jones, Trafficade Service, Inc., Phoenix, AZ (TSD) David Rich, Site-Safe Products, LLC, Clarkson, KY (GSD) Norden Sieg, Alberta Traffic Supply, Ltd., Edmonton, AB, Canada (At Large) Paul Wander, Dicke Safety Products, Downers Grove, IL (SMD) Re-elected Member: Michael Hare, QWICK KURB, Inc., Foley, AL (MSD) B. Board Actions Since Last Meeting:
Selected National Safety Award Recipient; Selected National Roadway Safety Media Award Recipient; A new Leadership Development Program is being created; and
The Board Liaison’s Report, included in meeting materials, provides details and lists other actions taken by the Board at their last meeting in November, 2012.
5. Toward Zero Deaths Policy Development
Dan Lang and Laura Perrotta
6. Comments on FHWA Proposal for Splitting the MUTCD
Roger Wentz
7. Reports from Standing Committee Chairs: Temporary Traffic Control Sign Pavement Marking Safety and Public Awareness Membership Government Relations Guardrail Manufacturers and Suppliers ITS Council HFS Council 8. New Business: A. B.
Future meeting times
9. Next Meeting: August 16, 2013 ٠ 1:30 to 3:00 p.m. Loews Vanderbilt Hotel · Nashville, TN 10. Adjourn
Ben Capel Charlie Bond Travis Hansen Joy Shamay Leslie Elmore Dan Lang Bill Lovewell Frank Coghlan Les Spade Rob Dingess
Operating Committee Meeting Chairman: Scott Seeley
Agenda 1. 1. Call to Order 2. Determination of Quorum 3. Consent Agenda A. Meeting Summary from August 24, 2012 Meeting 4. Chairman’s Report A. Welcome and Introductions Newly-Elected Members: John Crysup, Flasher Equipment Company, San Antonio, TX (PMD) Gary Hadden, Morganrail, Inc., Temple, PA (GSD) Ron Jones, Trafficade Service, Inc., Phoenix, AZ (TSD) David Rich, Site-Safe Products, LLC, Clarkson, KY (GSD) Norden Sieg, Alberta Traffic Supply, Ltd., Edmonton, AB, Canada (At Large) Paul Wander, Dicke Safety Products, Downers Grove, IL (SMD) Re-elected Member: Michael Hare, QWICK KURB, Inc., Foley, AL (MSD) B. Board Actions Since Last Meeting:
Selected National Safety Award Recipient; Selected National Roadway Safety Media Award Recipient; A new Leadership Development Program is being created; and
The Board Liaison’s Report, included in meeting materials, provides details and lists other actions taken by the Board at their last meeting in November, 2012.
5. Toward Zero Deaths Policy Development
Dan Lang and Laura Perrotta
6. Comments on FHWA Proposal for Splitting the MUTCD
Roger Wentz
7. Reports from Standing Committee Chairs: Temporary Traffic Control Sign Pavement Marking Safety and Public Awareness Membership Government Relations Guardrail Manufacturers and Suppliers ITS Council HFS Council 8. New Business: A. B.
Future meeting times
9. Next Meeting: August 16, 2013 ٠ 1:30 to 3:00 p.m. Loews Vanderbilt Hotel · Nashville, TN 10. Adjourn
Ben Capel Charlie Bond Travis Hansen Joy Shamay Leslie Elmore Dan Lang Bill Lovewell Frank Coghlan Les Spade Rob Dingess
