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2016-10-25_PWETC_Minutes
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2016-10-25_PWETC_Minutes
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
10/25/2016
Commission/Committee - Meeting Type
Regular
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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 called the meeting to order at approximately 6:30 p.m. and at his <br /> request, Assistant Public Works Director Jesse Freihammer called the roll. <br /> Present: Chair Brian Cihacek; Vice Chair Sarah Brodt Lenz and Members, <br /> Joe Wozniak, Duane Seigler, John Heimerl <br /> Absent: Members Thomas Trainor, and Kody Thurnau <br /> Staff Present: Assistant Public Works Director Jesse Freihammer; <br /> Environmental Specialist Ryan Johnson; and Finance <br /> Director Chris Miller <br /> 2. Public Comments <br /> None. <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 />
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