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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 />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, August 25, 2020, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />Pursuant to Minn. Stat. 13.D. 021, Public Works, Environment <br />and Transportation Commission members, City Staff, and members of the <br />public participated in this meeting electronically due to the <br />COVID-19 pandemic. <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 Joe Wozniak; Vice Chair Karen Huiett; and Members Michael <br />Joyce, Jarrod Cicha, Nancy Misra, Shane Spencer, and Youth <br />Commissioner Jana Lynch. <br />Absent: Member Stephanie Hammer (Excused) <br />Staff Present: Public Works <br />Engineer/Assistant <br />Freihammer. <br />2. Public Comments <br />None <br />Director Marc Culver; and City <br />Public Works Director Jesse <br />3. Approval of July 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 />Motion <br />Member Spencer moved, Member Joyce seconded, approval of the July 28, <br />2020 meeting minutes as presented. <br />Ayes: 6 <br />Page 1 of 6 <br />