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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, November 26, 2019, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Introduction / Roll Call <br />Chair Cihacek called the meeting to order at approximately 6:30 p.m. and at his <br />request, Public Works Director Marc Culver called the roll. <br />Present: Chair Brian Cihacek; Vice Chair Joe Wozniak; and Members <br />Stephanie Hammer, Karen Huiett, Michael Joyce, Nancy Misra, and <br />Youth Member Jan Lynch <br />Absent: Member Shane Spencer (Excused) <br />Staff Present: Public Works Director Marc Culver; City <br />Engineer/Assistant Public Works Director Jesse Freihammer <br />2. Youth Commissioner Oath of Office <br />Chair Cihacek administered the Oath of Office to Youth Commission Jan Lynch. <br />3. Public Comments <br />None <br />J <br />4. Approval of October 22, 2019 Meeting Minutes <br />Comments and corrections to draft minutes had been submitted by PWETC <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />draft presented in meeting materials. <br />Motion <br />Member Joyce moved, Member Hammer seconded, approval of the October <br />22, 2019 meeting minutes as presented. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />5. Miscellaneous Items <br />Page 1 of 5 <br />