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2021_05-25_PWETCpacket
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2021_05-25_PWETCpacket
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5/28/2021 10:05:15 AM
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Public Works Commission
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Agenda/Packet
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5/25/2021
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28 Member Misra moved, Member ?? seconded, to appoint Member Wozniak as <br />29 Chair of the PWETC for 2021. <br />30 <br />31 Ayes: 5 <br />32 Nays:0 <br />33 Motion carried. <br />34 <br />35 Chair Wozniak opened the floor for nominations of Vice -Chair of the Commission. <br />36 <br />37 Chair Wozniak nominated Member Huiett to renew as Vice -Chair. <br />38 <br />39 Chair Wozniak asked three times if there were any other nominations. <br />40 <br />41 Motion <br />42 Member Wozniak moved, Member Misra seconded, to appoint Member <br />43 Huiett as Vice -Chair of the PWETC for 2021. <br />44 <br />45 Ayes:5 <br />46 Nays:0 <br />47 Motion carried. <br />48 <br />49 Chair Wozniak opened the floor for nominations for representative on the Ethics <br />50 Commission. He noted last year Member Joyce was the representative. <br />51 <br />52 Chair Wozniak asked if any of the members were interested in serving on the Ethics <br />53 Commission. No one volunteered. He deferred the appointment to the May 2021 <br />54 meeting to see if Member Joyce was interested. <br />55 <br />56 5. Approval of March 23, 2021 Meeting Minutes <br />57 Comments and corrections to draft minutes had been submitted by PWETC <br />58 commissioners prior to tonight's meeting and those revisions incorporated into the <br />59 draft presented in meeting materials. <br />60 <br />61 Motion <br />62 Member Spencer moved, Member Cicha seconded, approval of the March 23, <br />63 2021 meeting minutes as presented. <br />64 <br />65 Ayes:4 <br />66 Nays:0 <br />67 Abstain: 1 (Ficek) <br />68 Motion carried. <br />69 <br />70 6. Communication Items <br />71 City Engineer Jesse Freihammer provided a brief review and update on projects <br />72 and maintenance activities listed in the staff report dated April 27, 2021 <br />73 <br />Page 2 of 9 <br />
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