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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, November 23, 2021, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1 <br />1. <br />Introduction / Roll Call <br />2 <br />Chair Wozniak called the meeting to order at approximately 6:30 p.m. and at his <br />3 <br />request, Public Works Director Marc Culver called the roll. <br />4 <br />5 <br />Present: Chair Joe Wozniak; and Members Michael Joyce, Jarrod Cicha, <br />6 <br />Nancy Misra, and Shane Spencer. <br />7 <br />8 <br />Absent: Member Bryant Ficek, Mike Collins (Excused) <br />9 <br />10 <br />Staff Present: Public Works Director Marc Culver; City <br />11 <br />Engineer/Assistant Public Works Director Jesse <br />12 <br />Freihammer; Civil Engineer Stephanie Smith, and <br />13 <br />Environmental Specialist Ryan Johnson <br />14 <br />15 <br />2. <br />Public Comments <br />16 <br />None <br />17 <br />18 <br />3. <br />Approval of October 26, 2021 Meeting Minutes <br />19 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />20 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />21 <br />draft presented in meeting materials. <br />22 <br />23 <br />Motion <br />24 <br />Member Wozniak moved, Member Spencer seconded, approval of the <br />25 <br />October 26, 2021 meeting minutes as presented. <br />26 <br />27 <br />Ayes:5 <br />28 <br />Nays:0 <br />29 <br />Motion carried. <br />30 <br />31 <br />4. <br />Communication Items <br />32 <br />Chair Wozniak indicated he received an email from Councilmember Strahan <br />33 <br />requesting the Commission take a look at the resolution of Declaring a Climate <br />Page 1 of 7 <br />