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HomeMy WebLinkAbout052313 PTS Action Minutes ACTION MINUTES TEMECULA PUBLIC/TRAFFIC SAFETY COMMISSION TEMECULA CIVIC CENTER, CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA THURSDAY, MAY 23, 2013, 6:00 P.M. CALL TO ORDER: Chair Person Carter FLAG SALUTE: Commissioner Hagel ROLL CALL: Coram, Cosentino, Hagel, Carter Absent: Commissioner Youmans PRESENTATIONS: None PUBLIC COMMENTS: Wayne Hall T. Scholtemeyer Arlen Moseley Julia Strubhar COMMISSION REPORTS CONSENT CALENDAR 1. Action Minutes of April 25, 2013 — Approved staff recommendation —(4-0-1). Commissioner Hagel made the motion; it was seconded by Commissioner Cosentino and voice vote reflected unanimous approval with the exception of Commissioner Youmans who was absent. RECOMMENDATION: � 1.1 Approve the Action Minutes of April 25, 2013. COMMISSION BUSINESS 2. Proposed Capital Improvement Proqram - Fiscal Years 2014-2018 — Reviewed and discussed. RECOMMENDATION: 2.1 Review and discuss the proposed Capital Improvement Program (CIP) Circulation and Infrastructure Projects for Fiscal Years 2014-2018. Paul Jacobs addressed the Commission on this item. TRAFFIC ENGINEER'S REPORTS POLICE CHIEF'S REPORTS FIRE CHIEF'S REPORTS 1 ADJOURNMENT At 7:29 P.M. Commissioner Hagel moved, seconded by Commissioner Coram, to adjourn the Temecula Public/Traffic Safety Commission Meeting to Thursday, June 27, 2013, at 6:00 P.M. at Temecula Civic Center, City Council Chambers, 41000 Main Street, Temecula, California. a � Robert Carter reg tler Chairperson Director of Public Works / City Engineer 2