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2016-07-26_PWETC_Minutes
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2016-07-26_PWETC_Minutes
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8/26/2016 8:26:04 AM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
7/26/2016
Commission/Committee - Meeting Type
Regular
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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 55113 <br /> 1. Introduction/ Call Roll <br /> Vice Chair Brodt Lenz called the meeting to order at approximately 6:30 p.m. and <br /> at his 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, 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 Comments <br /> None. <br /> 3. Approval of June 28, 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 incorporated into <br /> the draft presented in meeting materials. <br /> Public Works Director Culver briefly summarized minor corrections received <br /> from commissioners to-date that had been incorporated into the draft meeting <br /> minutes. <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 />
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