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2013-02-26_PWETC_Minutes
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2013-02-26_PWETC_Minutes
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6/27/2013 12:03:38 PM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
2/26/2013
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br /> and Transportation Commission <br /> Meeting Minutes <br /> Tuesday, February 26, 2013, at 6:30 p.m. <br /> City Council Chambers, 2660 Civic Center Drive <br /> Roseville, Minnesota 55113 <br /> 1. Introduction /Call Roll <br /> Chair Jan Vanderwall called the meeting to order at approximately 6:30 p.m. <br /> Members Present: Chair Jan Vanderwall; and Members Steve Gjerdingen; <br /> Joan Felice; and Jim DeBenedet <br /> Members Excused: Member Dwayne Stenlund <br /> Staff Present: Public Works Director Duane Schwartz <br /> 2. Public Comments <br /> None. <br /> 3. Approval of January 22, 2013 Meeting Minutes <br /> Member Gjerdingen moved, Member Felice seconded, approval of the January <br /> 22, 2013, meeting as amended. <br /> Corrections: <br /> Page 2, line 79 (DeBenedet) <br /> • Correct to watermain rather than sewer lining <br /> Page 3, line 111 (DeBenedet) <br /> • Correct language to indicate pedestrian crossings at an intersection, rather <br /> than "roadway" <br /> Page 5, lines 189-193 (DeBenedet/Schwartz) <br /> • Delete warranty information, as not applicable to this sanitary sewer lining <br /> project <br /> Ayes: 4 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Communication Items <br /> Page 1 of 10 <br />
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