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HomeMy WebLinkAbout02242022 PTS Commission Action MinutesACTION MINUTES TEMECULA PUBLIC / TRAFFIC SAFETY COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA FEBRUARY 24, 2022 - 6:00 PM CALL TO ORDER at 6:00 PM: Chairperson Richardson FLAG SALUTE: Commissioner Sullivan ROLL CALL: Ackerman, Carter (absent), Matics, Richardson, Sullivan PUBLIC COMMENTS: None CONSENT CALENDAR Approve Action Minutes of January 27, 2022 Recommendation: That the Public/Traffic Safety Commission approve the Action Minutes of January 27, 2022. Approved Staff Recommendation (4-0; Carter absent): Motion by Sullivan, Second by Ackerman. The vote reflected unanimous approval with Carter absent. BUSINESS 2. Budget Engagement Session Recommendation: That the Public/Traffic Safety Commission receive and file the report. 3. Election of Chairperson and Vice -Chairperson Recommendation: That the Public/Traffic Safety Commission elect a Chairperson and Vice -Chairperson to preside through the 2022 Calendar Year. Approved Staff Recommendation (4-0; Carter absent): Motion by Sullivan, Second by Matics. The vote reflected unanimous approval with Carter absent. For the 2022 calendar year, Commissioner Richardson was selected as Chairperson and Commissioner Carter was selected as Vice -Chairperson. 4. Local Road Safety Plan (LRSP) Report Recommendation: That the Public/Traffic Safety Commission recommend approval of the Local Road Safety Plan (LRSP) Report. Approved Staff Recommendation (4-0; Carter absent): Motion by Matics, Second by Ackerman. The vote reflected unanimous approval with Carter absent. DIVISION REPORTS (Receive and File) 5. California Highway Patrol's Report 6. Fire Chief s Report 7. Police Chief s Report 8. Traffic Engineer's Report DIRECTOR REPORT COMMISSIONER REPORTS ADJOURNMENT At 7:22 PM, the Public/Traffic Safety 24, 2022, at 6:00 PM, in the Council i J. Ri'ha4dson, Chairperson )n meeting was formally adjourned to Thursday, March 41000 Main Street, Temecula, California. A. Tholfias\,,birector of Public Works/City Engineer