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2016-06-28_PWETC_Minutes
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2016-06-28_PWETC_Minutes
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7/27/2016 3:58:43 PM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
6/28/2016
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br /> and Transportation Commission <br /> Meeting Minutes <br /> Tuesday, June 28, 2016, at 6:30 p.m. <br /> City Council Chambers, 2660 Civic Center Drive <br /> Roseville, Minnesota 55113 <br /> 1. Introduction/ Call Roll/ Swearing in of New Members <br /> Chair Cihacek called the meeting to order at approximately 6:30 p.m. and at his <br /> request, Public Works Director Marc Culver called the roll. <br /> Present: Chair Brian Cihacek; Vice Chair Sarah Brodt Lenz; and Members <br /> Joe Wozniak, John Heimerl, Kody Thurnau, and Duane Seigler <br /> Excused: Member Thomas Trainor <br /> Staff Present: Public Works Director Marc Culver; Environmental <br /> Engineer Ryan Johnson <br /> 2. Public Comments <br /> None. <br /> 3. Approval of May 24,2016 Meeting Minutes <br /> Comments and corrections to draft minutes had been submitted by PWETC <br /> commissioners prior to tonight's meeting and those revisions were incorporated <br /> into the draft presented in the meeting materials; with Member Heimerl's <br /> corrections submitted as a bench handout at the meeting as part of the record. <br /> Member Lenz moved, Member Heimerl seconded, approval of the May 24, 2016 <br /> meeting minutes as amended. <br /> Corrections: <br /> ■ Page 6, Line 231 (Heimerl) <br /> Correct to read: "...replacement trees versus expending[cash]in lieu of <br /> [planting trees.] <br /> ■ Page 10, Line 421 (Cihacek) <br /> Typographical Correction: Change "phosphorus"to "nitrates" <br /> ■ Page 11, Lines 455-456(Heimerl) <br /> Correct to read: "...noting that the City of Roseville was the recipient of a lot <br /> of[sediment] coming through the system from Shoreview." <br /> ■ Page 11, Line 458 (Heimerl) <br /> Page 1 of 19 <br />
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