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2018_06-26_PWETCpacket
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2018_06-26_PWETCpacket
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6/27/2018 11:33:21 AM
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Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
6/26/2018
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, May 22, 2018 at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1 <br />2 <br />1. <br />Introduction / Roll Call <br />3 <br />Chair Cihacek called the meeting to order at approximately 6:30 p.m. At his <br />4 <br />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 />Michael Joyce, Michael Kruse, Nancy Misra, and Thomas Trainor <br />8 <br />9 <br />Absent: Member Martin Kors <br />10 <br />11 <br />Staff Present: Environmental Specialist Ryan Johnson, and City <br />12 <br />Engineer/Assistant Public Works Director Jesse Freihammer <br />13 <br />14 <br />2. <br />Public Comments <br />15 <br />Chair Cihacek noted that this was for public comments for any of the general <br />16 <br />agenda items only and stated that there would be a separate public comment period <br />17 <br />held for the Lake Bennett item. <br />18 <br />19 <br />There were no public comments. <br />20 <br />21 <br />3. <br />Npproval of April 24, 2018 Meeting Minutes <br />22 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />23 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />24 <br />draft presented in meeting materials. <br />25 <br />26 <br />Motion <br />27 <br />Member Trainor moved, Member Kruse seconded, approval of the April 24, <br />28 <br />2018 meeting minutes as presented. <br />29 <br />30 <br />Ayes:6 <br />31 <br />Nays: 0 <br />32 <br />Motion carried. <br />33 <br />34 <br />4. <br />Communication Items <br />Page 1 of 8 <br />
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