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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 551 <br />1 1. Introduction / Call Roll <br />2 Vice Chair Lenz called the meeting toor er at apNroll. <br />0 p.m. and at his <br />3 request, Public Works Director Marc Culver calle <br />4 <br />5 Present: Vice Chair Sarah Brodt Lenz; and Members Joe Wozniak, John <br />6 Heimerlod Thurnau and Thomas Trainor <br />7 <br />8 Absent: Chair Brian a d Member Duane Seigler <br />9 <br />10 Staff Pr <br />es lic Works Director Marc Cu ver; <br />11 <br />12 2. Public <br />Nir% <br />13 None. <br />14 <br />15 3. Approval of July 26, 2016 Meeting Minutes <br />16 Comments_ and corrections to draft minutes had been submitted by PWETC <br />17 commissioners prior to tonight's meeting and those revisions incorporated into the <br />18 r t presented in meeting materials. <br />19 <br />20 Public Works Director Culver briefly summarized minor corrections received from <br />21 Commissioner Wozniak to -date that will be incorporated into the draft meeting <br />22 minutes. <br />23 <br />24 Corrections <br />25 • Page 1, line 2 (Lenz) <br />26 Typographical Correction — Correct Chair of meeting <br />27 <br />28 Member Wozniak moved, Member Thurnau seconded, approval of the July 26, <br />29 2016 meeting minutes as amended. <br />30 <br />31 Ayes: 5 <br />32 Nays:0 <br />33 Motion carried. <br />Page 1 of 14 <br />