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2017_11-28_PWETCpacket
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2017_11-28_PWETCpacket
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12/8/2017 2:22:52 PM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
11/28/2017
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, October 24, 2017, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <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, City Engineer Jesse Freihammer called the roll. <br />4 <br />5 <br />Present: Chair Brian Cihacek; Vice Chair Joe Wozniak; and Members <br />6 <br />Thomas Trainor, Duane Seigler, John Heimerl, and Nancy Misra <br />7 <br />8 <br />Absent: Member Kody Thurnau <br />9 <br />10 <br />Staff Present: City Engineer Jesse Freihammer <br />11 <br />12 <br />2. <br />Public Comments <br />13 <br />14 <br />3. <br />Approval of September 26, 2017 Meeting Minutes <br />15 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />16 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />17 <br />draft presented in meeting materials. r <br />18 <br />19 <br />Chair Cihacek requested the minutes reflect that Vice Chair Wozniak's absence <br />20 <br />was excused through notification of the Chair. <br />21 <br />22 <br />Motion <br />23 <br />Member Misra moved, Member Trainor seconded, approval of the September <br />24 <br />26, 2017 meeting minutes as amended. <br />25 <br />26 <br />Ayes:5 <br />27 <br />Nays:0 <br />28 <br />Abstain: 1 (Wozniak) <br />29 <br />Motion carried. <br />30 <br />31 <br />4. <br />Communication Items <br />32 <br />City Engineer Freihammer provided a brief review and update on projects and <br />33 <br />maintenance activities listed in the staff report dated October 24, 2017. <br />34 <br />Page 1 of 14 <br />
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