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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, June 23, 2015, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Introduction / Call Roll <br />Chair Dwayne Stenlund called the meeting to order at approximately 6:30 p.m. and <br />Public Works Director Marc Culver called the roll. <br />Members Present: Chair Dwayne Stenlund; Members Joe Wozniak, Brian <br />Cihacek, Sarah Brodt Lenz,, Duane Seigler, Kody Thurnau, <br />and John Heimerl <br />Staff Present: Public Works Director Marc Culver <br />2. Public Comments <br />None. <br />3. Approval of May 26, 2015 Meeting Minutes <br />Member Cihacek moved, Member Heimerl seconded, approval of the May 26, <br />2015, meeting as amended. <br />Corrections: <br />• Page 10, Line 441 (Stenlund) <br />Typographical correction: Change "graft" to "graph" <br />• Page 14, Line 595 (Stenlund) <br />Typographical correction: Change "she" to "he" <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />4. Communication Items <br />Mr. Culver reviewed project updates and maintenance activities listed in the staff <br />report and attachments dated June 23, 2015. Mr. Culver highlighted several <br />projects, including the water meter replacement program and improvements made <br />in the process, ensuring residents of the validity of third -party contractors <br />performing the majority of the work; lift station replacement updates using the Best <br />Page 1 of 16 <br />