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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, November 25, 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 Dwayne Stenlund called the meeting to order at approximately 6:30 p.m. <br />3 and Public Works Director Schwartz called the roll. <br />4 IP <br />5 Members Present: Chair Dwayne Stenlund; Vice Chair Steve Gjerdingen; and <br />6 Members Brian Cihacek, Joe Wozniak, Joan Felice, Duane <br />7 Seigler, with Member Sa Brodt Lenz arriving at <br />8 approximately 6:31 p.m. <br />9 <br />10 Staff Presen Public Works Director Duane Sc wartz and City Engineer <br />11 Marc Culver <br />12 2. Public omments <br />13 None. <br />14 <br />15 3. Approval of October 28, 2014 Meeting Minutes <br />16 Member Cihacek moved, Member Felice seconded, approval of the October 28, <br />17 2014, meeting as present e Commissioner Brodt Lenz arrived at this time, <br />18 ap roximately 6:31 m. <br />19 <br />20 Corrections: <br />21 Members were aske to submit any individual minor and/or typographical errors <br />22 directly to staff unless of a substantive nature for the Commission's attention. <br />23 '1W <br />24 Ayes:6 <br />25 Nays:0 <br />26 Abstentions: 1 (Gjerdingen) <br />27 Motion carried. <br />28 <br />29 4. Communication Items <br />30 Mr. Schwartz and Mr. Culver each briefly reviewed project updates and <br />31 maintenance activities listed in the staff report dated November 25, 2014. <br />32 <br />Page 1 of 11 <br />