Laserfiche WebLink
1 1. <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 2. <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, April 24, 2012, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />Introduction / Call Roll <br />Vice Chair Jan Vanderwall called the meeting to order at approximately 6:30 p.m. <br />Members Present: <br />Vice Chair an Vanderwall; and Members Dwayne <br />Stenlund; Joan Felice; and Steve Gjerdingen <br />Ask, ANNEW <br />Members Excused: C <br />Staff Present: Public rk for D Schwartz and City Engineer <br />Debra B <br />Election of Chair for 2012/2013 <br />At the request of Vice Chair Vande 11, Public Works Director Duane Schwartz <br />briefly reviewed the terms of office for Members of the PWETC, running <br />annually through March under the terms of the ordinance creating the PWETC, <br />and election by the body of a Chair and Vice Chair to serve in those respective <br />capacities annually. <br />qL <br />Reco ng previous discussi s with Chair DeBenedet and his request to step <br />down fr is role as Commission Chairperson, and with no further nominations <br />coming fo Me ber Stenlund nominated, and Member Felice seconded, the <br />nomination o er Jan Vanderwall, with his agreement, to serve as Chair of <br />the PWET Com on. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried. <br />Member Duane Stenlund volunteered to serve as Vice Chair; with no other <br />nominations coming forth and at the ruling of the Chair, nominations ceased, with <br />approval of the appointment of Member Stenlund as Vice Chair of the PWETC. <br />Ayes: 4 <br />Page 1 of 14 <br />