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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, July 26, 2016, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 551 <br />1. Introduction / Call Roll Alqv 111% <br />Chair Cihacek Lenz called the meeting to order at approxi <br />his request, Public Works Director Marc Culver called the <br />y 6:30 p.m. and at <br />Present: Chair Brian Cihacek; Vice Chair Sarah Brodt Len; and Members <br />Joe Wozniak, John Heimerl, Kody Thurnau, Thomas Trainor, and <br />Duane Seigler <br />Staff Present: Public Works Director Marc Culver; Civil Engineer Luke <br />Sandstrom, and Environmental Engineer Ryan Johnson <br />2. Public Comment <br />None. <br />3. Approval of June 28, 2016 Meeting Minutes <br />Comments and corrections to draft minutes had been submitted by PWETC <br />ommissioners prior to tonight's meeting and those revisions incorporated into <br />thedraft presented in mee&materials. <br />Works Director Culver briefly summarized minor corrections received <br />fro missioners to -date that had been incorporated into the draft meeting <br />minut <br />10 411 <br />Member Wozniak moved, Member Thurnau seconded, approval of the June 28, <br />2016 meeting minutes as amended. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />4. Communication Items <br />Public Works Director Culver provided additional comments and a brief review <br />and update on projects and maintenance activities listed in the staff report dated <br />July 26, 2016. <br />Page 1 of 19 <br />