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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 55113 <br /> 1. Introduction/ Call Roll <br /> Chair Stenlund called the meeting to order at approximately 6:30 p.m. and Public <br /> Works Director Schwartz called the roll. <br /> Members Present: Chair Dwayne Stenlund; Vice Chair Steve Gjerdingen; and <br /> Members Brian Cihacek, Joe Wozniak, Joan Felice, Duane <br /> Seigler, and Sarah Lenz <br /> Staff Present: Public Works Director Duane Schwartz, Environmental <br /> Specialist Ryan Johnson, and Community Development <br /> Director Paul Bilotta <br /> 2. Public Comments <br /> None. <br /> 3. Approval of August 26, 2014 Meeting Minutes <br /> Member Felice moved, Member Cihacek seconded, approval of the August 26, <br /> 2014, meeting as amended. <br /> Corrections: <br /> • Page 14, Line 607 (Gjerdingen) <br /> Typographical correction: Correct to read: "...products (e.g. solar installations <br /> in walls and windows) that were forthcoming;..." <br /> Ayes: 5 <br /> Nays: 0 <br /> Abstentions: 2 (Wozniak, Gjerdingen) <br /> Motion carried. <br /> 4. Communication Items <br /> Mr. Schwartz briefly reviewed project updates and maintenance activities listed in <br /> the staff report dated September 23, 2014. Mr. Schwartz advised that follow-up <br /> information on tax increment financing (TIF) would be available to <br /> commissioners in the near future to facilitate future discussions; update on the <br /> Page 1 of 16 <br />