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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, September 23, 2014, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 551 <br />1 1. Introduction / Call Roll <br />2 Chair Stenlund called the meeting to or er at approxima e y 6:30 p.m. and Public <br />3 Works Director Schwartz called the roll. <br />4 <br />5 Members Present: Chair Dwayne Stenlund; Vice Chair Steve Gjerdingen; and <br />6 Members Brian CiMI <br />, Joe Wozniak, Joan Felice, Duane <br />7 Seigler, Sarah Le <br />8 lk IL <br />9 Staff Present: Public Works Director Duane Schwartz, Environmental <br />10 Specialist Ryan Johnson, and Community Development <br />11 irector Paul Bilotta <br />12 2. Public Comments <br />13 None. <br />14 <br />15 3. Approval of August 26, 2014 Meeting Minutes <br />16 t2(014, <br />ember Felice moved, Member Cihacek seconded, approval of the August 26, <br />17 meeting as amen <br />18 <br />19 Corrections: <br />20 • Page 14, Line 607 (Gjerdingen) <br />21 Typographical correction: Correct to read: "...products (e.g. solar installations <br />22 in walls and windows) that were forthcoming;..." <br />23 <br />24 Ayes: S VF <br />25 Nays:0 <br />26 Abstentions: 2 (Wozniak, Gjerdingen) <br />27 Motion carried. <br />28 <br />29 4. Communication Items <br />30 Mr. Schwartz briefly reviewed project updates and maintenance activities listed in <br />31 the staff report dated September 23, 2014. Mr. Schwartz advised that follow-up <br />32 information on tax increment financing (TIF) would be available to <br />33 commissioners in the near future to facilitate future discussions; update on the <br />Page 1 of 16 <br />