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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 <br />1. <br />Introduction / Roll Call <br />2 <br />Chair Ficek called the meeting to order at approximately 6:30 p.m. and at his <br />3 <br />request, Public Works Director Jesse Freihammer called the roll. <br />4 <br />5 <br />Present: Chair Bryant Ficek; and Members Jarrod Cicha, Edwin Hodder and <br />6 <br />Allison Luongo <br />7 <br />8 <br />Absent: Member Nancy Misra, Michael Joyce, Mike Collins (Excused) <br />9 <br />10 <br />Staff Present: Public Works Director Jesse Freihammer <br />11 <br />12 <br />2. <br />Public Comments <br />13 <br />None. <br />14 <br />15 <br />3. <br />Approval of October 25, 2022 Meeting Minutes <br />16 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />17 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />18 <br />draft presented in meeting materials. <br />19 <br />20 <br />Motion <br />21 <br />Member Hodder moved, Member Cicha seconded, approval of the October <br />22 <br />25, 2022 meeting minutes as presented. <br />23 <br />24 <br />Ayes:4 <br />25 <br />Nays:0 <br />26 <br />Motion carried. <br />27 <br />28 <br />4. <br />Appoint Member to Ethics Commission <br />29 <br />Public Works Director Jesse Freihammer explained the Commission needs to select <br />30 <br />one member to serve as a member of the Ethics Commission, per City Code. <br />31 <br />Annual meeting is held in December with meetings conducted on an as needed <br />32 <br />basis. <br />33 <br />Page 1 of 5 <br />