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2014-09-23_PWETC_AgendaPacket
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2014-09-23_PWETC_AgendaPacket
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9/18/2014 4:03:40 PM
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9/18/2014 4:00:32 PM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
9/23/2014
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, August 26, 2014, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1 1. Introduction / Call Roll <br />2 Chair Stenlund called the meeting to order at approximately 6:30 p.m.; and Public <br />3 Works Director Schwartz called the roll. <br />4 <br />5 Members Present: Chair Stenlund; and Members Duane Seigler, Brian <br />6 Cihacek, Sarah Lenz, and Joan Felice <br />7 <br />8 Members Excused: Members Steve Gjerdingen and Joe Wozniak <br />9 <br />10 Staff Present: Public Works Director Duane Schwartz; Assistant Public <br />11 Works Director/City Engineer Marcus Culver; and <br />12 Environmental Specialist Ryan Johnson <br />13 2. Public Comments <br />14 None. <br />15 <br />16 3. Approval of July 22, 2014 Meeting Minutes <br />17 Member Cihacek moved, Member Felice seconded, approval of the July 22, 2014, <br />18 meeting as amended. <br />19 <br />20 Corrections: <br />21 • Page 1, Line 17 (Recording Secretary <br />22 Correct date to July 23, 2014 <br />23 • Page 3, Line 79 (Felice) <br />24 Strike "...disappointment and..." <br />25 • Page 5, Line 180 (Cihacek) <br />26 Change "density" to "development" <br />27 • Page 6, Line 244 (Lenz) <br />28 Typographical error: correct "who's" to "whose" <br />29 • Page 8, Line 329 (Cihacek) <br />30 Correct to read: "...his personal concern with wildlife [and water quality] in <br />31 that park..." <br />32 <br />33 Ayes:5 <br />Page 1 of 15 <br />
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