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2014-02-25_PWETC_Minutes
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2014-02-25_PWETC_Minutes
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3/27/2014 1:48:20 PM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
2/25/2014
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br /> and Transportation Commission <br /> Meeting Minutes <br /> Tuesday, February 25, 2014, at 6:30 p.m. <br /> City Council Chambers, 2660 Civic Center Drive <br /> Roseville, Minnesota 55113 <br /> 1. Introduction /Call Roll <br /> Chair Vanderwall called the meeting to order at approximately 6:30 p.m.; and <br /> Assistant Public Works Director/Engineer Culver called the roll. <br /> Members Present: Chair Vanderwall; and Members Steve Gjerdingen; Jim <br /> DeBenedet; and Joan Felice <br /> Members Excused: Member Dwayne Stenlund <br /> Staff Present: Assistant Public Works Director/City Engineer Marcus <br /> Culver; and Environmental Specialist Ryan Johnson <br /> 2. Public Comments <br /> None. <br /> 3. Approval of January 28, 2014 Meeting Minutes <br /> Member DeBenedet moved, Member Felice seconded, approval of the January <br /> 28, 2014, meeting as amended. <br /> Corrections: <br /> • Page 6, Line 249 (Gjerdingen) <br /> Typographical correction"hole" <br /> • Page 10, Line 402 (Vanderwall) <br /> Correct to read: "Chair Vanderwall suggested that, if Mr. Culver could sole <br /> [pedestrian]crossings]for County Road B..." <br /> Ayes: 4 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Communication Items <br /> Chair Vanderwall read a statement prepared by staff apologizing for and <br /> acknowledging a recent violation of the Open Meeting Law when a quorum (3 <br /> Page 1 of 13 <br />
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