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2017-04-25_PWETCPacket
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2017-04-25_PWETCPacket
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6/28/2017 9:21:58 AM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
4/25/2017
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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, March 28, 2017, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 5511.3 <br />1 <br />1. <br />Introduction / Roll Call <br />2 <br />Chair Cihacek called the meeting to order at approximately 6:30 p.m. and at his <br />3 <br />request, Public Works Director Marc Culver called the roll. <br />4 <br />5 <br />Chair—reminded commissioners of upcoming Ethics Training 4/12 <br />6 <br />7 <br />Present: Chair Brian Cihacek; Vice Chair Sara Brodt-Lenz; Members John <br />8 <br />Heimerl, Duane Seigler, Kody Thurnau, Thomas Trainor and Joe <br />9 <br />Wozniak <br />10 <br />11 <br />Staff Present: Public Works Director Marc Culver and Assistant Public <br />12 <br />Works Director Jesse Freihammer; <br />13 <br />2. <br />Public Comments <br />14 <br />15 <br />3. <br />Approval of February 28, 2017 Meeting Minutes <br />16 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />17 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />18 <br />draft presented in meeting materials. <br />19 <br />20 <br />Motion <br />21 <br />Member Trainor moved, Member Heimerl seconded, approval of the <br />22 <br />February 28, 2017 meeting minutes as amended. <br />23 <br />24 <br />Corrections: <br />25 <br />Page 1, Line 29 (Wozniak) <br />26 <br />Typographical correction to "regraded" <br />27 <br />28 <br />Ayes:7 <br />29 <br />Nays:0 <br />30 <br />Motion carried. <br />31 <br />32 <br />4. <br />Communication Items <br />33 <br />Public Works Director Culver and Assistant Public Works Director Freihammer <br />34 <br />provided additional comments and a brief review and update on projects, <br />Page 1 of 14 <br />
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