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Attachment 1 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, June 27, 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 Edwin Hodder, Des Mueller and <br />6 <br />Allison Luongo <br />7 <br />8 <br />Absent: Member Mike Collins, and Jerrod Cicha (Excused) <br />9 <br />10 <br />Staff Present: Public Works Director Jesse Freihammer; and <br />11 <br />Environmental Manager Ryan Johnson <br />12 <br />13 <br />2. <br />Public Comments <br />14 <br />None. <br />15 <br />16 <br />3. <br />Approval of May 23, 2023 Meeting Minutes <br />17 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />18 <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />19 <br />draft presented in meeting materials. <br />20 <br />21 <br />MotionkL <br />22 <br />Member Luongo moved, Member Mueller seconded, approval of the May 23, <br />23 <br />2023 meeting minutes as presented. <br />24 <br />25 <br />Ayes:3 <br />26 <br />Nays:0 <br />27 <br />Abstain: 1 (Plodder) <br />28 <br />Motion carried. <br />29 <br />30 <br />4. <br />Communication Items <br />31 <br />Public Works Director Jesse Freihammer provided a brief review and update on <br />32 <br />projects and maintenance activities listed in the staff report dated June 27, 2023. <br />Page 1 of 7 <br />Page 3 of 76 <br />