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HomeMy WebLinkAbout2025-02-03; Traffic Safety and Mobility Commission; 02; Election of Traffic Safety & Mobility Commission Chair and Vice-ChairMeeting Date: Feb. 3, 2025 To: Traffic Safety & Mobility Commission Staff Contact: Nathan Schmidt, Transportation Planning and Mobility Manager nathan.schmidt@carlsbadca.gov, 442-339-2734 Subject: Election of Traffic Safety & Mobility Commission Chair and Vice-Chair Recommended Action Appointment of one member of the Traffic Safety & Mobility Commission to serve as Chair and one member to serve as Vice-Chair for a term ending in February 2026, or until a replacement is appointed. Executive Summary Each year the Traffic Safety & Mobility Commission elects a Chair and Vice-Chair according to Carlsbad Municipal Code 2.28.040 Officers. Discussion The Traffic Safety & Mobility Commission Chair typically serves a one-year term. Last year the Traffic Safety & Mobility Commission elected Commissioner Josh Coelho to serve as Chair and Commissioner William Fowler to serve as Vice-Chair. Commissioner Appointed End of Term Diane Proulx January 2022 December 2026 Edwards Newlands February 2022 December 2026 Pete Penseyres November 2017 December 2026 Tom Schuck January 2025 December 2028 Josh Coelho August 2021 December 2028 Steve Nicholes January 2025 December 2026 Peter Kohl December 2022 December 2026 The following are the powers and duties of the Commission Chair: 1.The Chairperson of the Commission shall be the Presiding Officer at all meetings of the Traffic Safety & Mobility Commission. 2.The Chairperson may move, second debate, and vote from the Chair. The Chairperson shall not be deprived of any of the rights and privileges of a Commissioner by reason of acting as Chairperson. TRAFFIC SAFETY & MOBILITY COMMISSION Feb. 3, 2025 Item #2 Page 1 of 2 Staff Report 3. The Chairperson, or such person as the Chairperson may designate, may verbally restate each motion immediately prior to calling for the vote. Following the vote, the Chairperson shall announce whether the motion carried or was defeated. 4. The Chairperson shall be responsible for the maintenance of order and decorum at all meetings, and shall decide all questions of order and procedure, subject, however, to an appeal to the Commission, in which case the matter shall be determined by majority vote of the Commission. Fiscal Analysis This action has no fiscal impact. Environmental Evaluation In keeping with California Public Resources Code Section 21065, this action does not constitute a “project” within the meaning of the California Environmental Quality Act in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment. Therefore, it does not require environmental review. Exhibits None. Feb. 3, 2025 Item #2 Page 2 of 2