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Roseville Public Works, Environment and <br />Transportation Commission <br />Agenda Item <br />Date: November 26, 2019 <br />Item Description: Miscellaneous Administrative Items <br />Item No: 4 <br />Background: <br />There are a few administrative items that should be addressed at this November Commission <br />meeting. <br />Alternate Meeting Date for February 2020 <br />Due to the statewide primary elections on Tuesday, February 25"', we can't hold our regularly <br />scheduled Commission meeting on that fourth Tuesday of the month. Therefore, the <br />Commission needs to select a different date for that meeting. Given the availability of the <br />Council Chambers, the following dates are options: <br />Tuesday February 18"' <br />Thursday February 20"' <br />Thursday February 27"' <br />All options would start at the normal meeting time of 6:30 p.m. <br />Recommended Action: <br />Motion to select an alternate meeting date for the February 2020 PWET Commission meeting. <br />Forestry Study Group on Policy Task Force <br />The second item to consider is informally selecting members for the newly organized Task <br />Force, currently being called the Forestry Study Group on Policy. Given this isn't a formal City <br />committee or subcommittee, no formal action or motion is needed, but we would like the <br />minutes to reflect the members that will be representing the PWET Commission at this Task <br />Force. <br />Recommended Action: <br />Identify the representatives for the Task Force from the PWET Commission. <br />