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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 /> 1. Introduction /Call Roll <br /> Vice Chair Jan Vanderwall called the meeting to order at approximately 6:30 p.m. <br /> Members Present: Vice Chair Jan Vanderwall; and Members Dwayne <br /> Stenlund; Joan Felice; and Steve Gjerdingen <br /> Members Excused: Chair Jim DeBenedet <br /> Staff Present: Public Works Director Duane Schwartz and City Engineer <br /> Debra Bloom <br /> 2. Election of Chair for 2012/2013 <br /> At the request of Vice Chair Vanderwall, 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 /> Recognizing previous discussions with Chair DeBenedet and his request to step <br /> down from his role as Commission Chairperson, and with no further nominations <br /> coming forward, Member Stenlund nominated, and Member Felice seconded, the <br /> nomination of Member Jan Vanderwall, with his agreement, to serve as Chair of <br /> the PWET Commission. <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 />