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Community Engagement Commission 1 <br />Meeting Minutes 2 <br />DRAFT – January 15, 2015 - DRAFT 3 <br /> 4 <br /> 5 <br />Commissioners: Gary Grefenberg, Desiree Mueller, Theresa Gardella, Kathy Ramundt, 6 <br />Scot Becker, and Michelle Manke. 7 <br /> 8 <br />Commissioners Absent: Jonathan Miller. 9 <br /> 10 <br />Staff Present: Garry Bowman 11 <br /> 12 <br />Others Present: City Manager Pat Trudgeon; and Roseville residents Diane Hilden and 13 <br />Lisa McCormick (all for only part of meeting) 14 <br /> 15 <br /> 16 <br />Call to Order 17 <br /> 18 <br />A quorum being present, the Community Engagement Commission meeting was called to order 19 <br />at 7:00 p.m. by Chair Gary Grefenberg. Chair Grefenberg had earlier noted that Commissioner 20 <br />Miller’s absence was due to illness. 21 <br /> 22 <br />Approve Agenda 23 <br />Chair Grefenberg added staff report as item number 9. 24 <br /> 25 <br />Vice Chair Becker moved and Commissioner Manke seconded a motion to approve the agenda 26 <br />as amended. Motion passed unanimously. 27 <br /> 28 <br />Approve Minutes 29 <br /> 30 <br />Commissioner Scott Becker recommended changing the wording on line 333 of the draft 31 <br />November 13th minutes by striking this was their attempt to say absent of one off item. 32 <br /> 33 <br />[Editor’s Note: No motion made. Grefenberg only called for the vote.] Commissioner __ moved 34 <br />and Commissioner __ seconded a motion to approve the November 13, 2014 meeting minutes as 35 <br />amended. Motion passed unanimously. 36 <br /> 37 <br />Vice Chair Becker moved and Commissioner Manke seconded a motion to approve the 38 <br />December 8, 2014 meeting minutes as distributed. Motion passed unanimously. 39 <br /> 40 <br />Public Comment 41 <br /> 42 <br />There being no one present wishing to speak to the Commission on an item not on the agenda, 43 <br />the Chair moved to the next agenda item. 44 <br /> 45 <br />Discussion with City Manager Trudgeon on Various Topics: 46