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2016-08-23_PWETC_Minutes
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2016-08-23_PWETC_Minutes
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10/27/2016 9:08:35 AM
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Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
8/23/2016
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br /> and Transportation Commission <br /> Meeting Minutes <br /> Tuesday, August 23, 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 Lenz called the meeting to order at approximately 6:30 p.m. and at her <br /> request, Public Works Director Marc Culver called the roll. <br /> Present: Vice Chair Sarah Brodt Lenz; and Members Joe Wozniak, John <br /> Heimerl, Kody Thurnau, and Thomas Trainor <br /> Absent: Chair Brian Cihacek and Member Duane Seigler <br /> Staff Present: Public Works Director Marc Culver; <br /> 2. Public Comments <br /> None. <br /> 3. Approval of July 26, 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 the <br /> draft presented in meeting materials. <br /> Public Works Director Culver briefly summarized minor corrections received from <br /> Commissioner Wozniak to-date that will be incorporated into the draft meeting <br /> minutes. <br /> Corrections <br /> • Page 1, line 2 (Lenz) <br /> Typographical Correction—Correct Chair of meeting <br /> Member Wozniak moved, Member Thurnau seconded, approval of the July 26, <br /> 2016 meeting minutes as amended. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> Page 1 of 14 <br />
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