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2016-01-26_PWETC_Minutes
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2016-01-26_PWETC_Minutes
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
1/26/2016
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, January 26, 2016, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />Introduction / Call Roll <br />Chair Dwayne Stenlund called the meeting to order at approximately 6:30 p.m. <br />and Public Works Director Mark Culver called the roll. <br />Members Present: Chair Dwayne Stenlund; Vice Chair Brian Cihacek; and <br />Members Joe Wozniak, John Heimerl, Kody Thurnau, <br />Duane Seigler, and Sarah Brodt Lenz <br />Staff Present: Public Works Director Marc Culver, City Engineer Jesse <br />Freihammer, and Environmental Engineer Ryan Johnson <br />2. Public Comments <br />None. <br />3. Approval of November 24, 2015 Meeting Minutes <br />Member Cihacek moved, Member Heimerl, approval of the November 24, 2015 <br />meeting as amended. <br />Corrections: <br />• Page 7, Line 280 (Stenlund) <br />Correct to read: "...produced more energy than it [consumed] [wee <br />Feared]; it would be sold on the grid..." <br />• Page 12, Lin3 495 (Stenlund) <br />Correct to read: "cents/month" rather than "center/month" <br />Page 16, Line 677 (Stenlund) <br />Correct to read "opinion" rather than "agreement' <br />Page 16, Line 704 (Cihacek) <br />Correct to read: "Member Cihacek [recognized a lot of work was in front of <br />this committee, but stated] [stated tkat this remained 14is pot ..re, e .t and] that <br />he remained interested..." <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />Page 1 of 20 <br />
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