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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, March 22, 2022, 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; Vice Chair Bryant Ficek; and Members Michael <br />6 <br />Joyce, Jarrod Cicha, Shane Spencer, and Mike Collins <br />7 <br />8 <br />Absent: Member Nancy Misra (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 January 25, 2022 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 Ficek moved, Member Joyce seconded, approval of the January 25, <br />25 <br />2022 meeting minutes as presented. <br />26 <br />27 <br />Ayes:6 <br />28 <br />Nays:0 <br />29 <br />Motion carried. <br />30 <br />31 <br />4. <br />Election of Officers <br />32 <br />Chair Wozniak indicated this will be his last meeting as a member of the PWETC. <br />33 <br />He nominated Vice -Chair Ficek as Chair of the PWETC. <br />Page 1 of 9 <br />