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2018_07-24_PWETCpacket
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2018_07-24_PWETCpacket
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7/25/2018 11:02:17 AM
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Public Works Commission
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Agenda/Packet
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7/24/2018
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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, June 26, 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. At his <br />3 <br />request, Public Works Director Marc Culver called the roll. <br />4 <br />5 <br />Present: Chair Brian Cihacek; Vice Chair Joe Wozniak; and Members, <br />6 <br />Michael Kruse, Martin Kors, Nancy Misra, and Thomas Trainor <br />7 <br />8 <br />Absent: Member Michael Joyce (Excused) <br />9 <br />10 <br />Staff Present: Public Works Director Marc Culver, City <br />11 <br />Engineer/Assistant Public Works Director Jesse <br />12 <br />Freihammer, and Civil Engineer Luke Sandstrom <br />13 <br />14 <br />2. <br />Public Comments <br />15 <br />16 <br />There were no public comments. <br />17 <br />1W <br />18 <br />3. <br />Approval of May 22, 2018 Meeting utes <br />19 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />20 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />21 <br />draft presented in meeting materials. <br />22 <br />23 <br />Motion <br />24 <br />Member Trainor moved, Member Kruse seconded, approval of the May 22, <br />25 <br />2018 meeting minutes as presented. <br />26 <br />27 <br />Ayes:6 <br />28 <br />Nays:0 <br />29 <br />Motion carried. <br />30 <br />31 <br />4. <br />Communication Items <br />32 <br />City Engineer Jesse Freihammer provided a brief review and update on projects <br />33 <br />and maintenance activities listed in the staff report dated June 26, 2018. <br />34 <br />Page 1 of 8 <br />
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