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TC - Item 2A - 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 Vice Chair Wong 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 71 e M fAKd07P.61 :1 Z11 ir1s14 :1 N)7_1:7 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 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. _t The meeting adjourned at 7:13 p.m. The next Traffic Commission meeting is scheduled for January 5, 2012 at 7:O0p.m. and will take place at the Rosemead City Hall, City Council Chamber, 8838 East Valley Boulevard. Jean Hall Chair ATTEST: Chris Marcarello Public Works Director Rosemead Traffic Commission Meeting Meeting Minutes of December 8, 2011 Page 2 of 2