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TC - Minutes - 12-08-11Meeting Minutes for the ROSEMEAD TRAFFIC COMMISSION December 8, 2011 The regular meeting of the Rosemead Traffic Commission was called to order by Chair Hall at 7:02 p.m. in the Council Chambers, 8838 E. Valley Boulevard, Rosemead, California. FLAG SALUTE: Chair Hall INVOCATION: Chair Hall PRESENT: Chair Hall, Commissioners Quintanilla, and Russell- Chavez. ABSENT: Vice Chair Wong and Commissioner Masuda STAFF PRESENT: Public Works Director Marcarello, Assistant Public Works Director Hentabli, and Admin. Assistant Sullivan 1. PUBLIC COMMENT FROM THE AUDIENCE NONE 2. CONSENT CALENDAR A. Approval of the November 3, 2011 Minutes B. Traffic Commission Goals /Objectives C. Request for Red Curbing at 8833 Mission Drive Commissioner Russell- Chavez motioned, seconded by Commissioner Quintanilla to approve the Item A (Approval of the November 3, 2011 minutes), Item B (Traffic Commission Goals /Objectives), and Item C (Request for Red Curbing at 8833 Mission Drive) from the Consent Calendar. Votes resulted in: Yes: Russell- Chavez, Quintanilla, Hall No: None Abstain: None Absent: Wong and Masuda 4. STAFF REPORTS Staff provided the Traffic Commissioners with a packet of information for the Strategic Plan meeting that will take place the following week. Rosemead Traffic Commission Meeting Meeting Minutes of December 8, 2011 Page 1 of 2 5. COMMISSION REPORT Commissioner Quintanilla asked staff for an updated on the street markings along Ivar Avenue. Commissioner Russell- Chavez asked staff to provide a list of the upcoming projects throughout the City at the next Commission meeting. 6. ADJOURNMENT The meeting adjourned at 7:13 p.m. The next Traffic Commission meeting is scheduled for January 5, 2012 at 7:00p.m, and will take place at the Rosemead City Hall, City Council Chamber, 8838 East Valley Boulevard. e Hall air ATTEST: Chn °s Marcarello Public Works Director Rosemead Traffic Commission Meeting Meeting Minutes of December 8, 2011 Page 2 of 2