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2013-10-22_PWETC_Minutes
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2013-10-22_PWETC_Minutes
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12/3/2013 3:14:58 PM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
10/22/2013
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br /> and Transportation Commission <br /> Meeting Minutes <br /> Tuesday, October 22, 2013, 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 Stenlund called the meeting to order at approximately 6:30 p.m. <br /> Members Present: Chair Vanderwall and Members Dwayne Stenlund; Steve <br /> Gjerdingen; and Jim DeBenedet <br /> Members Excused: Member Joan Felice <br /> Staff Present: Public Works Director Duane Schwartz and Finance <br /> Director Chris Miller <br /> 2. Public Comments <br /> 3. Approval of September 24, 2013 Meeting Minutes <br /> Member DeBenedet moved, Member Stenlund seconded, approval of the <br /> September 24, 2013, meeting as amended. <br /> Chair Vanderwall commended Members on their comprehensive discussion at the <br /> previous meeting, and at his absence, in moving toward recommendations for the <br /> very important Pathway Master Plan update. <br /> Corrections: <br /> Page 5, lines 192— 197 (Gjerdingen) <br /> • Correct to read: "... Discussion included deleting[two segments]of the <br /> Victoria stretch between County Roads C and D, [and the east/west segments <br /> from]Long Lake Road to Walnut Street..." <br /> Page 10, line 435 (Gjerdingen) <br /> • Correct from County Road C reference to B-2 <br /> Page 11, line 467 (Gjerdingen) <br /> • Delete title reference to Map 11 to continue discussion with previous text <br /> Ayes: 3 <br /> Nays: 0 <br /> Page 1 of 22 <br />
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