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385 Public Works Director Culver stated he received feedback from one Commission <br />386 member regarding joint meeting discussion items. <br />387 <br />388 Chair Cihacek commented the ordinance changes and recycling RFP was not <br />389 included in the list of discussion items that took place this past year with the <br />390 Commission. City Engineer Freihammer responded the ordinance changes were <br />391 related to sump pumps, parking lots, private hydrants, and stormwater management <br />392 standards, ADA Transition Plan, and fines for companies and homeowners. <br />393 <br />394 Mr. Culver advised the Mayor will be conducting the meeting, Chair Cihacek will <br />395 respond to questions and direct Commission Members to respond as needed. He <br />396 recommended they highlight the recycling RFP and Ordinance changes. <br />397 <br />398 Chair Cihacek stated he plans to request clarification about solar. Mr. Culver <br />399 responded he thinks it is on hold because they are waiting to see what the facility <br />400 study shows for the maintenance facility. <br />401 <br />402 The Commission agreed the Water Plan and smart technology, Transportation Plan, <br />403 and Pathway Master Plan be discussed as Work Plan items for the upcoming year. <br />404 <br />405 Mr. Culver suggested under Questions and Concerns for the City Council, they <br />406 discuss solar to see if they are looking for something that is heavily subsidized and <br />407 if the City is willing to put money towards it. Chair Cihacek suggested they also <br />408 request additional guidance regarding sanitary sewers and what the City is willing <br />409 to invest. Mr. Culver stated they need further direction what they would feel <br />410 comfortable recommending as a cost from the City. <br />411 <br />412 Mr. Culver advised the PWETC/City Council joint meeting will take place on July <br />413 10 at 6:00 p.m., and he will let them know where they are on the agenda. <br />414 <br />415 8. Items for Next Meeting — July 25, 2017 <br />416 Discussion ensued regarding the July PWETC agenda and time required for each <br />417 item: <br />418 • Prioritization and Pathway Master Plan discussion with an estimated time <br />419 requirement of 90 minutes <br />420 • Review the City Council j oint meeting and establish a preliminary calendar with <br />421 an estimated time of 15-20 minutes <br />422 <br />423 Mr. Culver commented tours may be rescheduled to August, but it may depend on <br />424 the Transportation Plan discussion. He strongly recommended having a tour on a <br />425 non -meeting night because it allows them to be more informal. Chair Cihacek stated <br />426 the tour should be open to any Roseville resident, and Commission Members should <br />427 attend as part of their role with the City. <br />428 <br />429 9. Adjourn <br />430 <br />Page 10 of 11 <br />