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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, February 27, 2020, 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 Karen <br />Huiett, Nancy Misra, Shane Spencer and Youth Member Jan Lynch <br />Absent: Member Stephanie Hammer, Michael Joyce and Youth Member Jan <br />Lynch (Excused) <br />Staff Present: Public Works Director Marc Culver; Assistant City Engineer <br />Luke Sandstrom, and Environmental Specialist Ryan <br />Johnson <br />2. Public Comments <br />3. Approval of January 28, 2020 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 />Vice Chair Wozniak indicated he sent a few minor changes to the minutes to Mr. <br />Culver by email. <br />Mr. Culver noted those changes have been incorporated into the digital minute <br />record. <br />Motion <br />Member Wozniak moved, Member Spencer seconded, approval of the <br />January 28, 2020 meeting minutes as amended. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Page 1 of 7 <br />