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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <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 />34 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, October 25, 2016, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Introduction / Call Roll <br />Chair Cihacek Lenz called the meeting to order at approximately 6:30 p.m. and at <br />his request, Assistant Public Works Director Jesse Freihammer called the roll. <br />Present: <br />Absent: <br />Staff Present: <br />Chair Brian Cihacek; Vice Chair Sarah Brodt Lenz and Members, <br />Joe Wozniak, Duane Seigler, John Heimerl <br />Members Thomas Trainor, and Kody Thurnau <br />2. Public Comments <br />None. <br />Assistant Public Works <br />Environmental Specialist <br />Director Chris Miller <br />Director Jesse Freihammer; <br />Ryan Johnson; and Finance <br />3. Approval of September 27 and August 23, 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 />Member Wozniak moved, Member Seigler seconded, approval of the September <br />27, 2016 meeting minutes as amended. <br />Corrections: <br />• <br />Pagel, Line 10-11 and all subsequent references (Cihacek) <br />Correct Title of Luke Sandstrom from City Engineer to staff Civil Engineer <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Member Lenz moved, Member Heimerl seconded, approval of the August 23, 2016 <br />meeting minutes as presented. <br />Page 1 of 20 <br />