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2015-04-28_PWETC_Minutes
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2015-04-28_PWETC_Minutes
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6/1/2015 3:21:43 PM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
4/28/2015
Commission/Committee - Meeting Type
Regular
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Ayes: 7 <br /> Nays: 0 <br /> Motion carried. <br /> Chair Stenlund invited each member of the PWETC and staff present to introduce <br /> themselves and share their areas of interest in the community and on the PWETC. <br /> Chair Stenlund thanked outgoing Public Works Director Duane Schwartz for his <br /> years of service and assistance to the community and the PWETC over the years. <br /> Current City Engineer/Assistant Public Works Director and incoming Public <br /> Works Director Culver recognized Mr. Schwartz; noting that he had set the bar <br /> high; and expressed his appreciation for Mr. Schwartz's direction, guidance and <br /> mentorship over the last few years and for his service during his 32 year tenure <br /> with City of Roseville <br /> 3. Public Comments <br /> None. <br /> 4. Approval of March 24, 2015 Meeting Minutes <br /> Member Cihacek moved, Member Wozniak seconded, approval of the March 24, <br /> 2014, meeting as amended. <br /> Corrections: <br /> Several members submitted typographical and grammatical errors to staff for <br /> incorporation into the amended meeting minutes. <br /> • Page 13, Lines 540 —541 (Cihacek) <br /> Correct statement to be gender-neutral as applicable. <br /> • Page 14, Line 591 (Cihacek) <br /> Correct $90 million to $9 million <br /> Ayes: 7 <br /> Nays: 0 <br /> Motion carried. <br /> 5. Communication Items <br /> Mr. Culver noted reviewed project updates and maintenance activities listed in the <br /> staff report and attachments dated April 28, 2015. <br /> Made in Minnesota Solar Grant Application Update <br /> Mr. Culver advised that the City had submitted three applications, with all being <br /> unsuccessful among the over 300 applications for these grants. Mr. Culver stated <br /> that staff would proceed with updating current proposals for several larger public <br /> building roofs, and retain the smaller roofs for a future Made in Minnesota grant <br /> Page 2 of 13 <br />
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