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Citizens Traffic Advisory Board

Regular Meeting

Henderson, NV · July 18, 2019

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITIZENS TRAFFIC ADVISORY BOARD REGULAR MEETING MINUTES Thursday, July 18, 2019 I. CALL TO ORDER Eric Hawkins, City Traffic Engineer, called the Citizens Traffic Advisory Board meeting to order at 6:01 p.m. in the Council Chambers Conference Room, 240 Water Street, Henderson, Nevada. II. CONFIRMATION OF POSTING AND ROLL CALL Alainore Stallard, Administrative Assistant III, confirmed the Citizens Traffic Advisory Board meeting had been posted in compliance with the Nevada Open Meeting Law by posting the Agenda three working days prior to the meeting at City Hall, the Multigenerational Center, the Whitney Ranch Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, and the City of Henderson Website, and by electronically mailing a copy of the Agenda to everyone appearing thereon the Agenda Master Electronic Mailing List. PRESENT: Acting Chairman Nathan Goldberg Emily Campbell Karen Fabian Pat Gallagher Jordan Godorov Wayne Horlacher (arrived at 6:08 p.m.) ABSENT: Kondala Rao Mantri STAFF: Victoria Dasis, Deputy City Clerk Wade Gochnour, Assistant City Attorney III Eric Hawkins, City Traffic Engineer Alainore Stallard, Administrative Assistant III Ms. Note: Due to the absence of Chairman Wayne Horlacher, it was the consensus of the Board that Nathan Goldberg serve as Acting Chairman for this meeting. Citizens Traffic Advisory Board Page 2 of 4 Thursday, July 17, 2019 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Ms. Fabian introduced a motion to accept the agenda, as presented. The vote favoring approval was unanimous. Acting Chairman Goldberg declared the motion carried. V. NEW BUSINESS NB-1 MINUTES CITIZENS TRAFFIC ADVISORY BOARD MEETING APRIL 18, 2019 PUBLIC WORKS Citizens Traffic Advisory Board Meeting minutes of April 18, 2019. (Motion) Ms. Campbell introduced a motion to adopt the Citizens Traffic Advisory Board Meeting minutes of April 18, 2019, as presented. The vote favoring approval was unanimous. Acting Chairman Goldberg declared the motion carried. NB-2 INTRODUCTION OF NEW BOARD MEMBERS PUBLIC WORKS The City Traffic Engineer will introduce the new Board members to the Board. The Board members introduced themselves and welcomed the newly appointed members. Mr. Gallagher noted he would like to be called Pat. Note: Mr. Horlacher arrived at the meeting during this item and assumed the Chairman duties. Citizens Traffic Advisory Board Page 3 of 4 Thursday, July 17, 2019 – Minutes NB-3 TRAFFIC CALMING POLICY PUBLIC WORKS The City Traffic Engineer will present the updated City of Henderson Traffic Calming Policy. Eric Hawkins, City Traffic Engineer, gave a PowerPoint presentation titled Traffic Calming Policy 2019, which reviewed various strategies in traffic calming and how the City addresses traffic concerns. Note: This presentation may be viewed at cityofhenderson.com. NB-4 CITY TRAFFIC ENGINEER'S REPORT PUBLIC WORKS The City Traffic Engineer will update the Board Members on activity in the Traffic Services Section. Eric Hawkins, City Traffic Engineer, stated the PowerPoint presented in NB-3 may be reviewed for traffic updates related to this item. Note: This presentation may be viewed at cityofhenderson.com. NB-5 ELECTION OF CHAIRPERSON PUBLIC WORKS Board members will elect a Chairman from the current members. At the request of Mr. Gallagher, Wade Gochnour, Assistant City Attorney III, provided an overview of the Chairman’s responsibilities. (Motion) Chairman Horlacher introduced a motion to elect Nathan Goldberg as Chairman. The vote favoring approval was unanimous. Chairman Horlacher declared the motion carried. Citizens Traffic Advisory Board Page 4 of 4 Thursday, July 17, 2019 – Minutes NB-6 ELECTION OF VICE-CHAIR PUBLIC WORKS Board Members will elect a Vice Chairman from the current members. (Motion) Chairman Horlacher introduced a motion to elect Mr. Gallagher as Vice Chairman. The vote favoring approval was unanimous. Chairman Horlacher declared the motion carried. VI. CHAIRMAN\MEMBER COMMENTS There were no Chairman\Member comments presented. VII. SET NEXT MEETING The next meeting was set for Thursday, October 17, 2019. VIII. PUBLIC COMMENT There were no public comments presented. IX. ADJOURNMENT There being no further business to be discussed, Chairman Horlacher adjourned the meeting at 6:30 p.m. Respectfully submitted, _________________________ Victoria Dasis, Deputy City Clerk

Agenda

CITY OF HENDERSON CITIZENS TRAFFIC ADVISORY BOARD REGULAR MEETING AGENDA Thursday, July 18, 2019 Council Chambers Conference Room 6:00 PM 240 Water Street Meeting Inquiries: (702) 267-3081 Henderson, Nevada 89015 NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled event. Listening devices are available for persons with hearing impairments. Please contact Alainore Stallard at (702) 267-3081 or TTY: 7-1-1 at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Chairman reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken at the designated Public Comment periods. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. Backup materials for agenda items can be found in Public Works Engineering or on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To request backup materials, please contact Alainore Stallard at (702) 267-3081. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL Citizens Traffic Advisory Board Page 2 of 4 Thursday, July 18, 2019 - Agenda III. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS NB-1 MINUTES CITIZENS TRAFFIC ADVISORY BOARD MEETING APRIL 18, 2019 PUBLIC WORKS For Possible Action. RECOMMENDATION: Adopt Citizens Traffic Advisory Board Meeting Minutes of April 18, 2019 NB-2 INTRODUCTION OF NEW BOARD MEMBERS PUBLIC WORKS Information Only The City Traffic Engineer will introduce the new Board Members to the Board. NB-3 TRAFFIC CALMING POLICY PUBLIC WORKS Information Only The City Traffic Engineer will present the updated COH Traffic Calming Policy. Citizens Traffic Advisory Board Page 3 of 4 Thursday, July 18, 2019 - Agenda NB-4 CITY TRAFFIC ENGINEER'S REPORT PUBLIC WORKS Information Only The City Traffic Engineer will update the Board Members on activity in the Traffic Services Section. NB-5 ELECTION OF CHAIRPERSON PUBLIC WORKS For Possible Action. RECOMMENDATION: Elect Board Members will elect a Chairperson from the current members. NB-6 ELECTION OF VICE-CHAIR PUBLIC WORKS For Possible Action. RECOMMENDATION: Elect Board Members will elect a Vice-Chairperson from the current members. VI. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any subject under this section of the agenda. Chairman and Members may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration. VII. SET NEXT MEETING VIII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred to a future agenda for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes, at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the Citizens Traffic Advisory Board Page 4 of 4 Thursday, July 18, 2019 - Agenda room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. IX. ADJOURNMENT Posted by 9:00 a.m., July 15, 2019, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov

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