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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, November 22, 2022, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Introduction / Roll Call <br />Chair Ficek called the meeting to order at approximately 6:30 p.m. and at his <br />request, Public Works Director Jesse Freihammer called the roll. <br />Present: Chair Bryant Ficek; and Members Jarrod Cicha, Edwin Hodder and <br />Allison Luongo <br />Absent: Member Nancy Misra, Michael Joyce, Mike Collins (Excused) <br />Staff Present: Public Works Director Jesse Freihammer <br />2. Public Comments <br />None. <br />3. Approval of October 25, 2022 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 Hodder moved, Member Cicha seconded, approval of the October <br />25, 2022 meeting minutes as presented. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried. <br />4. Appoint Member to Ethics Commission <br />Public Works Director Jesse Freihammer explained the Commission needs to select <br />one member to serve as a member of the Ethics Commission, per City Code. <br />Annual meeting is held in December with meetings conducted on an as needed <br />basis. <br />Page 1 of 5 <br />