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• Review of Proposals and Staff Recommendation for City Campus Solar <br />Installation <br />As a bench handout, attached hereto and made a part hereof, Mr. Culver noted <br />staff's receipt of a notice for a "Living Streets and Recycling Workshop" geared to <br />City Environmental Commissions, scheduled for Tuesday, July 28 from 6 to 9:00 <br />p.m. Since this is a regularly -scheduled meeting date for the PWETC, Mr. Culver <br />sought consensus and interest from them in using that workshop to be held at <br />Roseville City Hall as their meeting, with a brief business meeting as needed <br />immediately prior to the workshop (e.g. 6:00 p.m.) Recognizing the agenda of the <br />PWETC, Mr. Culver suggested this may be beneficial to the actual issues coming <br />before the PWETC over the next year, allow them to network with other <br />communities, and hear their experiences and presentations as well. <br />Discussion ensued regarding timing and items to be addressed as part of the <br />business meeting; open meeting law implications and notice requirements; location <br />of the PWETC business meeting and this workshop; or meeting on an alternate day, <br />which was not supported by the majority of members. <br />Member Cihacek moved, Member Lenz seconded, rescheduling the July 28, 2015 <br />PWETC meeting to 6:00 p.m. for a brief business meeting; with the workshop <br />standing in for the remainder of the meeting. <br />Mr. Culver duly noted the change; and advised staff would address the logistics of <br />both meetings. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />Since losing the July meeting agenda, Member Cihacek suggested that at the <br />August meeting, the PWETC address the community survey update, and develop <br />an educational process for leaf collection/organics; with Pathways and the PMP <br />revisited in October. <br />Chair Stenlund noted the need to schedule water/sewer lateral discussions in <br />September and October. <br />Member Cihacek offered to bring a proposed vision for water/sewer laterals and a <br />schedule with him in September and October for PWETC consideration, and <br />allowing staff time to perform their research as well. <br />Member Cihacek suggested future winter discussions on considering worm <br />composting at leaf collection sites as a tactic to improve the quality of compost and <br />perhaps derive some revenue from the use of the worms. Member Cihacek also <br />Page 15 of 16 <br />