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HomeMy WebLinkAbout012612 PTS Action Minutes ACTION MINUTES OF TEMECULA PUBLIC/TRAFFIC SAFETY COMMISSION TEMECULA CIVIC CENTER - CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA THURSDAY, January 26, 2012 6:00 PM CALL TO ORDER: Chairman Hagei FLAG SALUTE: Commissioner Youmans � ROLL CALL: Carter, Coram, Cosentino, Youmans, Hagel. PRESENTATIONS: Teen Injury Prevention Fair Maureen Bowlin, Trauma Program Manager Inland Valley Medical Center PUBLIC COMMENTS Matt Kwiatkowski addressed the commission. COMMISSION REPORTS � COMMISSION CONSENT CALENDAR 1. Action Minutes of October 27, 2011 - Approved staff recommendation —(2-0-3) — Commissioner Youmans made the motion; it was seconded by Commissioner Hagel; and voice vote reflected approval with the exception of Commissioners Carter, Coram and Cosentino who abstained. RECOMMENDATION: 1.1 Approve the Action Minutes of October 27, 2011. COMMISSION BUSINESS 2. Election of Chairperson and Vice-Chairperson — Appointed Chairperson Hagel to serve another year as Chairperson —(5-0-0) — Commissioner Youmans made the motion; it was seconded by Commissioner Carter and voice vote reflected unanimous approval. Appointed Commissioner Youmans to serve another year as Vice Chairperson —(5-0- 0) — Commissioner Hagel made the motion; it was seconded by Commissioner Carter and voice vote reflected unanimous approval. RECOMMENDATION: 2.1 Recommend that the Public/Traffic Safety Commission entertain nominations to elect a Chairperson and Vice-Chairperson to preside through the 2012 calendar yea r, 1 3. School Area Traffic Safetv Workshop — Area 1, Earle Stanlev Gardner Middle School and Luiseno Elementarv School — received and filed the report. RECOMMENDATION: 3.1 Receive and file the report. TRAFFIC ENGINEER'S REPORTS POLICE CHIEF'S REPORTS FIRE CHIEF'S REPORTS ADJOURNMENT At 7:42 P.M., Commissioner Youmans moved, seconded by Commissioner Carter, to adjourn the Public Traffic Safety Commission meeting to Thursday, February 23, 2012, at 6:00 PM. .�,._, � � ; ., �� (� �(. � ��, c� Bob agel l�` reg utler Chairperson Director of Public Works / City Engineer 2