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2015-04-28_PWETC_AgendaPacket
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2015-04-28_PWETC_AgendaPacket
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4/24/2015 10:06:45 AM
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4/24/2015 10:02:37 AM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
4/28/2015
Commission/Committee - Meeting Type
Regular
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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <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 />33 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, March 24, 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 />Members Present: <br />Staff Present: <br />2. Public Comment <br />None. <br />3. <br />4. <br />Chair Dwayne Stenlund; Vice Chair Steve Gjerdingen; <br />Members Brian Cihacek, Joe Wozniak, Sarah Brodt Lenz, <br />Joan Felice, and Duane Seigler <br />artz and City Engineer <br />Approval of February`24, 2015 Meeting Minutes <br />Member Cihacek moved, Member Felice seconded, approval of the February 24, <br />014, meeting as amended. <br />Corrections: <br />• Page4, Line 134 (Gjerdingen) <br />r case "Wye" for consistency throughout document <br />• Pa , Lines 469 — 483 (Gjerdingen) <br />Mem r Gjerdingen expressed concerns with the intent of his comments and <br />transcribed wording of this paragraph; and with consent of the body, advised <br />that he would provide staff with his preferred wording. <br />• Page 16, Lines 681 and 699 (Stenlund) <br />Line 681: Change "not" to "now" <br />Line 699: Change "2-3 acre lot" to "2/3 acre lot" <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />Recognition of Outgoing Members <br />Page 1 of 17 <br />
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