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Attachment 1 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, May 23, 2023, 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, Mike Collins, Des <br />6 <br />Mueller, and Allison Luongo <br />7 <br />8 <br />Absent: Member Michael Joyce, Edwin Hodder (Excused) <br />9 <br />10 <br />Staff Present: Public Works Director Jesse Freihammer; Civil Engineer <br />11 <br />Stephanie Smith, and Environmental Specialist Ryan <br />12 <br />Johnson <br />13 <br />14 <br />2. <br />Public Comments <br />15 <br />None. <br />16 <br />17 <br />3. <br />Approval of April 25, 2023 Meeting utes <br />18 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />19 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />20 <br />draft presented in meeting materials. <br />21 <br />22 <br />Motion <br />23 <br />Member Cicha moved, Member Collins seconded, approval of the April 25, <br />24 <br />2023 meeting minutes as presented. <br />25 <br />26 <br />Ayes:5 <br />27 <br />Nays:0 <br />28 <br />Motion carried. <br />29 <br />30 <br />4. <br />Communication Items <br />31 <br />Civil Engineer Stephanie Smith provided a brief review and update on projects and <br />32 <br />maintenance activities listed in the staff report dated May 23, 2023. <br />33 <br />Page 1 of 3 <br />Page 3 of 125 <br />