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IGfi1:T7. IT, VA <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Excerpt of Meeting Minutes <br />Tuesday, March 28, 2023, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Commission Name Change Discussion <br />Chair Ficek explained this item is to discuss possible name changes to the Public <br />Works Environment and Transportation Commission. He reviewed previous <br />Commission discussion that occurred. <br />Mr. Freihammer noted the City Council did initiate a review of the Commissions. <br />The City Council will discuss this at their April 24, 2023 meeting. <br />Chair Ficek reviewed the proposed changes on how to take the four scope, duties <br />and functions of the Commission and change them into some other things or a <br />different way to look at them. He indicated the first two remain the same, the <br />highlighted portion is the change in name of the Commission. He explained the <br />interest and understanding of the other regions is crossed out but will not prevent <br />the Commission of doing it but does not need to be listed as a part of the scope of <br />the Commission. The next three proposed changes in red are the new ones, <br />"Collaborate with City staff to review, evaluate and develop policies and practices <br />regarding sustainability and management of environmental resources." <br />"Collaborate with City staff to review, evaluate and develop policies and practices <br />regarding transportation infrastructure as it relates to the multi -model needs and <br />demands of the community. This includes related public safety issues and <br />coordination with the Traffic Safety Committee if necessary." And "Engage with <br />the Roseville community and serve as a community liaison for issues, ideas and <br />proposals while providing appropriate feedback." He indicated the last duties and <br />functions item would remain the same. He asked for staff and Commission <br />feedback and discussion. <br />Mr. Freihammer indicated offhand it seemed like good suggestions to him. He <br />thought having the traffic safety is there. He reviewed what the Traffic Safety <br />Committee does in the City. <br />Member Collins thought everything looked great and omitting the one part was <br />reasonable and if the Commission wanted to still look at that it could do so. <br />Page 1 of 3 <br />Page 19 of 29 <br />