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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, April 28, 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 P„hl;r. Wr)A-c r);rector Schwartz called the roll <br />Members Present: <br />Chair Dwayne Stenlund; Members Brian ek, Sarah <br />Brodt Lenz, Joe Wozniak, Duane Seigler; an ly- <br />appointed members Kod Thurnau and John Heimerl <br />Staff Present: Publi rks or Dua wartz and City Engineer <br />Marc C r <br />Oath of Offic <br />Chair Stenlund welcomed and ad 'stered the oath <br />PWETC members Kody Thurnau and John Heimerl. <br />office to newly -appointed <br />Roseville University <br />qpw <br />I'tChair Stenlund announced the upcoming Roseville University and invited the <br />public and members of the PWETC to attend as available, as outlined in the <br />romotional materials included in the meeting packet. <br />2. Election of Officers <br />With no additional nominations, Member Lenz moved, Member Wozniak <br />seconded, nomination of Member Stenlund as Chair of the PWETC. <br />Member Stenlund accepted the nomination. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />With no additional nominations, Member Seigler moved, Member Lenz seconded, <br />nomination of Member Cihacek as Vice Chair of the PWETC. <br />Member Cihacek accepted the nomination. <br />Page 1 of 13 <br />