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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, January 23, 2018 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 <br />3 <br />announced the Public Works, Environment and Transportation Commission has <br />4 <br />three open seats. At his request, Public Works Director Culver called the roll. <br />5 <br />6 <br />Present: Chair Brian Cihacek; Vice Chair Joe Wozniak; and Members, <br />7 <br />Duane Seigler and John Heimerl <br />8 <br />9 <br />Absent: Kody Thurnau and Thomas Trainor, excused; and, Nancy Misra <br />10 <br />11 <br />Staff Present: Public Works Director Marc Culver and Environmental <br />12 <br />Specialist Ryan Johnson <br />13 <br />14 <br />2. <br />Public Comments <br />15 <br />16 <br />3. <br />Approval of November 28, 2017 Meeting Minutes <br />17 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />18 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />19 <br />draft presented in meeting materials. <br />20 <br />21 <br />Mr. Culver noted under item No. 9, Adjournment, it shows seven ayes. There were <br />22 <br />only four members present, and the minutes will be changed to reflect this. <br />23 <br />24 <br />Motion <br />25 <br />Member Wozniak moved, Member Seigler seconded, approval of the <br />26 <br />November 28, 2017 meeting minutes, as amended. <br />27 <br />28 <br />Ayes:3 <br />29 <br />Nays:0 <br />30 <br />Abstain: 1 (Heimerl) <br />31 <br />Motion carried. <br />32 <br />33 <br />4. <br />Communication Items <br />Page 1 of 15 <br />