SPA Committee Agenda Midyear 2014 Kansas City

Report 4 Downloads 129 Views
Safety and Public Awareness Committee (SPA) InterContinental Kansas City at the Plaza Kansas City, Missouri Thursday, August 21, 2014 Breakfast Buffet: 8:00 a.m. (Room: Salon 1 A/B) General Session for All Committee Members: 8:30 – 10:00 a.m. SPA Committee Meeting 10:00 a.m. – 4:00 p.m. (Room: Pavilion II) Buffet Lunch for Committee Members – Noon – 1:30 p.m. (Room: Salon 1 A/B) Notes: 1. Today’s Committee General Session agenda is attached* 2. Lunch is available for committee members only, beginning at noon in Salon 1 A/B

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, February 22, 2014*

Joy Shamay

B. Board Liaison Report*

Kathi Holst

IV. New Business: (order of presentations is flexible) A. Missouri-DOT – “Where We’ve Been, Where We’re Going” B. Trucking & Work Zone Safety C. Communications Outreach D. Emerging Safety Countermeasures for Roadway Vehicle Departures Update E. ATSSA Government Relations Update F. ATSSA Leadership Program Interest Form* G. ATSSA Bid Specification Policy* H. Selection of Three ATSSA National Safety Award Finalists for ATSSA Board of Directors’ Selection in November

1

Chris Redline, P.E. MO-DOT Jack Van Steenburg FMCSA Bernie Wagonblast James Baron Nate Smith James Baron James Baron Joy Shamay

I. Nomination of Committee Chair and Vice Chair J. ATSSA’s Roadway Safety Outreach Program**

Joy Shamay Taylor Bowlden Jim Baron

V. Ongoing/Unfinished Business 1. 2014 SPA Committee Work Plan Review and Comment*

Jan Miller

2. Review of SPA Committee Task Forces*

ALL

VI. Open Discussion

ALL

VII. Date and Location of Next SPA Committee Meeting – 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 Page 2 of ATSSA’s 2014 SPA Committee Work Plan, Page 2

###

2