SPA Committee Agenda Expo 2014 San Antonio
Safety and Public Awareness Committee (SPA) Henry B. Gonzalez Convention Center San Antonio, Texas Saturday, February 22, 2014 Continental Breakfast: 7:00 a.m. (Room 103A) General Session for All Committee Members: 7:45 – 8:30 a.m. SPA Committee Meeting 8:30 a.m. – 1:00 p.m. (Room 002) Lunch for Committee Members – Noon – Room 103A Notes: 1. Beat the Rush: Committee Members may pick-up their Expo badges at the registration desk on Friday, Feb. 21, between the hours of 5 – 6:30 p.m. 2. Today’s Committee General Session is attached* 3. Lunch is available for committee members only, beginning at noon in Room 103A
AGENDA I. Call to Order
Joy Shamay
II. Roll Call and determination of a quorum
Joy Shamay
III. Consent Agenda A. Approval of Meeting Summary from Saturday, August 15, 2013*
Joy Shamay
B. Board Liaison Report*
Kathi Holst
IV. New Business: A. FARS – What is It, How to Access It and More Director, Office of Impaired Driving and Occupant Protection, NHTSA B. Roadway Safety Guide and the Teen Roadway Safety Assessment Program C. Wrong-Way Driving Update D. Emerging Safety Countermeasures For Wrong-Way Driving ©2004 E. Safety Assessment Program 3M Australasian College Roadway Safety Award F. ATSSA Government Relations Update G. Possible creation of a task force – NPA on Safety Data 1
Michael Brown
Cathy Gillen Priscilla Tobias James Baron Vince Powell Laura Perrotta James Baron
H. I. J. K.
(ATSSA submitting comments – Task force would provide input to comments. SPA Committee decision to the Operating Committee) Review of Bid Specification Policy* National Work Zone Awareness Week (April 7-11) ATSSA Leadership Program* ATSSA’s Roadway Safety Outreach Program**
Joy Shamay Jim Baron Jim Baron Jim Baron
V. Ongoing/Unfinished Business 1. 2014 SPA Committee Work Plan*
Jan Miller
2. Review of SPA Committee Task Forces*
ALL
VI. Open Discussion
ALL
VII. Date and location of next meetings – August 20-24 InterContinental Hotel, Kansas City, Missouri February 6-10, 2015 Tampa Convention Center, Tampa, Florida VIII. The motion to adjourn 1. * Denotes items posted at ATSSA.com (password protected) for SPA Committee members to download. 2. ** See SPA Committee Work Plan, page 2
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AGENDA I. Call to Order
Joy Shamay
II. Roll Call and determination of a quorum
Joy Shamay
III. Consent Agenda A. Approval of Meeting Summary from Saturday, August 15, 2013*
Joy Shamay
B. Board Liaison Report*
Kathi Holst
IV. New Business: A. FARS – What is It, How to Access It and More Director, Office of Impaired Driving and Occupant Protection, NHTSA B. Roadway Safety Guide and the Teen Roadway Safety Assessment Program C. Wrong-Way Driving Update D. Emerging Safety Countermeasures For Wrong-Way Driving ©2004 E. Safety Assessment Program 3M Australasian College Roadway Safety Award F. ATSSA Government Relations Update G. Possible creation of a task force – NPA on Safety Data 1
Michael Brown
Cathy Gillen Priscilla Tobias James Baron Vince Powell Laura Perrotta James Baron
H. I. J. K.
(ATSSA submitting comments – Task force would provide input to comments. SPA Committee decision to the Operating Committee) Review of Bid Specification Policy* National Work Zone Awareness Week (April 7-11) ATSSA Leadership Program* ATSSA’s Roadway Safety Outreach Program**
Joy Shamay Jim Baron Jim Baron Jim Baron
V. Ongoing/Unfinished Business 1. 2014 SPA Committee Work Plan*
Jan Miller
2. Review of SPA Committee Task Forces*
ALL
VI. Open Discussion
ALL
VII. Date and location of next meetings – August 20-24 InterContinental Hotel, Kansas City, Missouri February 6-10, 2015 Tampa Convention Center, Tampa, Florida VIII. The motion to adjourn 1. * Denotes items posted at ATSSA.com (password protected) for SPA Committee members to download. 2. ** See SPA Committee Work Plan, page 2
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