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HomeMy WebLinkAbout01-15-2009 Traffic Safety Commission Minutes&,7< 2) 6$5$72*$ 75$)),& 6$)(7< &200,66,21 $FWLRQ 0LQXWHV '$7( -DQXDU\ , 00 7,0( 0 30 /2&$7,21 $GPLQLVWUDWLYH &RQIHUHQFH 5RRP 13777 Fruitvale Avenue, Saratoga, CA  95070 &DOO WR 2UGHU DW  S.P. 5ROO &DOO %LHVWHU,%XVWDPDQWH,&RXOWHU,*XLFKDUG,.DQH,.LUN, DQG 9LWD $EVHQW 9LWD 6WDII 7UDIILF (QJLQHHU 5DVKLG, 7UDIILF 3ODQQHU &KXUFK, 3 : 'LUHFWRU &KHUERQH, DQG $QDO\VW %RUHO 5HSRUW RQ 3RVWLQJ RI WKH $JHQGDPursuant to Government Code Section 54954.2, the agenda for this meeting was properly posted on January 8, 2009. %RUHO UHSRUWV $FFHSW $JHQGD ,WHPVNo addit ional items may be added pursuant to Government Code Section 54954.2. 1R FKDQJHV 2UDO & :ULWWHQ &RPPXQLFDWLRQ Any member of the public may address the Commission about any matter QRW on the agenda for this meeting for up to three minutes. Commissioners may not comment on the matter but may choose to place the topic on a future agenda. 1R VSHDNHUV $SSURYDO RI 'UDIW 0LQXWHV Draft Traffic Safety Commission Minutes for November 13,2008. $33529(' ‐0 Draft Traffic Safety Commission & City Council Joint Meet ing Minutes for December 17, 2008. $33529(' ‐0‐, *XLFKDUG DEVWDLQHG. 6KHULII·V 5HSRUW WR WKH &RPPLVVLRQ Capt. Calderone and Lt. Neusel report 1HZ %XVLQHVV 1. Review accomplishments and set goals for the year *RDOV o +DYH &RPPLVVLRQHUV SDUWLFLSDWH LQ D ULGH DORQJ ZLWK WKH 6KHULII·V 'HSDUWPHQW o 5HYLHZ SULRULWL]DWLRQ RI SURMHFWV PRUH UHJXODUO\ o &RQVLGHU SRVVLEOH PHGLD SURPRWLRQ RI 76& 2OG %XVLQHVV 2. CIP project review :LOO UHYLHZ SURMHFWV RQ WKH OLVW E\ GDWH, VWDUWLQJ ZLWK WKH ROGHVW SURMHFW ILUVW. 3URMHFW # ($VSHVL 'ULYH) ZLOO EH KHDUG DW WKH 0DUFK 76& PHHWLQJ. 027,21 5HFRPPHQG WKDW 3XEOLF :RUNV UHPRYH &,3 ,WHPV ‐ SHQGLQJ IXUWKHU UHYLHZ. $33529(' ‐0 3. Flow chart :LOO UHYLHZ DJDLQ DW WKH QH[W PHHWLQJ $QQRXQFHPHQWV E\ &RPPLVVLRQHUV DQG 6WDII $GMRXUQPHQW DW 0 S.P.WR 1H[W 5HJXODU 0HHWLQJ Thursday,February 12, 2009 In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability‐ related modification or accommodation to participate in this meeting, please contact the City Clerk’s Office at 408.868.1269 or ctclerk@saratoga.ca.us Requests must be made as early as possible and at least one full business day before the start of the meeting. In accordance with the Ralph M. Brown Act, copies of material provided to the Traffic Safety Commission by City staff in connection with this agenda are available at the office of the Public Works Department at 13777 Fruitvale Avenue, Saratoga, California 95070. Any materials distributed by staff after the posting of the agenda are made available for public review at the Public Works office at the time they are distributed to the Traffic Safety Commission. Certificate of Posting of Agenda: I, Kristin Borel, Public Works Analyst for the City of Saratoga, declare that the foregoing agenda for the meeting of the Traffic Safety Commission of the City of Saratoga was posted on January 8, 2009 at the office of the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City’s website at www.saratoga.ca.us.