NFPA 1091 FIRST DRAFT MEETING

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Technical Committee on Traffic Control Incident Management NFPA 1091 FIRST DRAFT MEETING Orlando, FL February 16, 2017 AGENDA 1. Call to order at 8:00am 2. Introductions 3. Opening remarks Chair 4. Review and approval of minutes from previous meeting 5. NFPA Staff Liaison report 6. NFPA 1091 First Draft a. Task Group Reports b. No PI s Received develop committee inputs/revisions 7. New business 8. Old business 9. Other items 10. Next meeting 11. Adjourn

Traffic Control Incident Management Stephen P. Austin Chair Cumberland Valley Volunteer Firemen s Association Emergency Responder Safety Institute 460 Polly Drummond Hill Road Newark, DE 19711 : Greg Yost L 8/2/2010 David L. Bergner Monte Vista Associates, LLC. 4024 East Elmwood Street Mesa, AZ 85205 International Municipal Signal Association IM 3/1/2011 Robert P. Cumberland City of Westminster Police Department Westminster Fire Engine & Hose Company #1 222 Shipley Avenue Westminster, MD 21157 L 8/9/2011 Joseph W. Drennan Illinois Fire Service Institute 11 Gerty Drive Champaign, IL 61820 Robert L. Finley 158 Helen Place Collinsville, IL 62234 Fire Department Safety Officers Association U 8/9/2011 Jeffrey Peter Jannarone Wall Township Fire District 2 2606 Glendola Road Wall, NJ 07719 SE 08/03/2016 Thomas C. Jenkins Rogers Fire Department 201 North First Street Rogers, AR 72756 U 08/09/2012 J. Thomas Martin Delcan/Parsons Corporation 100 Landsdown Williamsburg, VA 23188-7425 SE 08/09/2011 Carroll Keck Melby 5396 Ida Lane Hovland, MN 55606 T. J. Nedrow Washington State Department of Transportation Olympic Region 5709 Opal Court, SE Lacey, WA 98513-6455 National Volunteer Fire Council : Kenneth H. McMahon L 3/1/2011 Robert J. Pike Manitoba Office of the Fire Commissioner 1601 Van Horne Avenue East Brandon, MB R7A 7K2 Canada : Brant M. Magnusson E 8/9/2011 James E. Ploumis 1160 Pilgrims Pathway Peach Bottom, PA 17563 Willard F. Preston, III Goldfein & Joseph, PC 3513 Concord Pike, Suite 2000 Wilmington, DE 19803 Eric E. Rensel Gannett Fleming, Inc. PO Box 67100 Harrisburg, PA 17106-7100 National Traffic Incident Management Coalition U 10/18/2011 1

Traffic Control Incident Management Angela Roper Nationwide Safety Consulting 802 Seven Oaks Road Bonham, TX 75418 SE 10/20/2010 Joseph G. Sagal Maryland Department of Transportation State Highway Administration 7491 Connelley Drive Hanover, MD 21076 E 11/30/2016 Brad Sprague Minooka Fire Protection District Illinois State Police PO Box 736 Minooka, IL 60447 U 8/9/2011 Victor Stagnaro National Fallen Firefighters Foundation 2130 Priest Bridge Drive Crofton, MD 21114 : Steven Bales L 8/9/2011 John C. Sullivan Loss Control Innovations 13903 Beechwood Point Road Midlothian, VA 23112 Richard W. Toulson 20731 Bucks Branch Road Seaford, DE 19973 Delaware Volunteer Firefighters Association L 3/1/2011 C. John Urling Adams Fire District 2033 Jamestown Court Valencia, PA 16059 U 10/23/2013 Michael A. Wieder Fire Protection Publications Oklahoma State University 930 North Willis Street Stillwater, OK 74078-8045 International Fire Service Training Association M 10/20/2010 Tracie M. Young-Brungard Pennsylvania Office of the State Fire Commissioner Pennsylvania State Fire Academy 1150 Riverside Drive Lewistown, PA 17044-1979 E 3/1/2011 Steven Bales Denver Fire Department 3054 East 150th Drive Thornton, CO 80602 : Victor Stagnaro L 10/29/2012 Brant M. Magnusson Manitoba Infrastructure and Transportation 420-215 Garry Street Winnipeg, MB R3C 3P3 : Robert J. Pike E 03/03/2014 Kenneth H. McMahon Delaware Volunteer Firefighters Association Caravel Farms 148 Savannah Drive West Bear, DE 19701 National Volunteer Fire Council : T. J. Nedrow L 03/07/2013 Greg Yost Cumberland Valley Volunteer Firemen s Association 111 Virginia Avenue Hancock, MD 21750 : Stephen P. Austin L 10/23/2013 Staff Liaison National Fire Protection Association 1 Batterymarch Park Quincy, MA 02169-7471 10/24/2016 2

Traffic Control Incident Management 3

Technical Committee on Traffic Control Incident Management Personnel Second Draft Meeting (NFPA 1091) December 11, 2013 11:00 am ET Conference Call/Adobe Connect Steve Austin, Chair Jeffrey Allen David Bergner Robert Cumberland Robert Finley Leslie Greenwood Carroll Melby Minutes T.J. Nedrow Robert Pike James Ploumis Joseph Sagal Brad Sprague C. Urling Stacy Wertman Michael Wieder Tracie Young Brungard Kenneth McMahon Tom McGowan, staff Sonia Barbosa, staff Marla Marek, staff Chair Steve Austin called the meeting to order at approximately 11:05am ET Members and guests were introduced Chair s Remarks and Purpose of Meeting reflected a Second Draft Meeting format Minutes of the pre Second Draft Meeting (October 16) were approved with changes to start and end times. SL McGowan presented a PPT on the Second Draft Meeting expectations for the TC. TC asked for the presentation to be emailed The Technical Committee received several Public Comments The Technical Committee reviewed and accepted several second revisions based on the findings of the Public Comments and staff recommendations for document edits and correlation TC asked for a draft of second draft revisions before the ballot No other business came before the Technical Committee The Technical Committee adjourned the meeting at approximately 12:50pm ET without scheduling a next meeting