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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, January 27, 2015, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 551 <br />1. Introduction / Call Roll <br />Chair Dwayne Stenlund called the meeting to order at approximately 6:30 p.m. <br />and Public Works Director Schwartz called the roll. <br />2. <br />3. <br />4. <br />Members Present: Chair Dwayne Stenlund; Vice Chair Steve Gjerdingen; and <br />Members Brian Cihacek, Joan Felice, and Duane Seigler <br />Members Excused: Members Joe Wozniak and Sarah Brodt Lenz <br />Staff Pres en Public Works Director Duane Schwartz and City Engineer <br />Marc Culver11r% 1W <br />Public ents <br />None. <br />Chair Stenlund expressed his personal appreciation to outgoing PWETC members <br />Felice and Gjerdingen for their service to the PWETC, which will end in April of <br />this year. <br />oval of Nov er 25, Meeting Minutes <br />C elice <br />Memb Cihacek moved Member Felice seconded approval of the November 25 <br />2014, meeting as amended. <br />Corrections: <br />VW <br />Page 4, line 151 (Stenlund) <br />• Add "electric" in front of meter <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Communication Items <br />Page 1 of 14 <br />