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Attachment 1 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, August 22, 2023, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1 1. Introduction / Roll Call <br />2 Chair Ficek called the meeting to order at approximately 6:30 p.m. and at his <br />3 request, Public Works Director Jesse Freihammer called the roll. <br />4 <br />5 Present: Chair Bryant Ficek; and Members Jarrod Cicha, Edwin Hodder, Des <br />6 Mueller and Allison Luongo <br />7 <br />8 Absent: Member Vice Chair Mike Collins <br />9 <br />10 Staff Present: Public Works Director Jesse Freihammer; Assistant Public <br />11 Works Director/City Engineer Jennifer Lowry, <br />12 Sustainability Specialist Noelle Bakken and Environmental <br />13 Manager Ryan Johnson <br />14 <br />15 2. Public Comments <br />16 None <br />17 <br />18 3. Approval of July 25, 2023 Meeting Minutes <br />19 Comments and corrections to draft minutes had been submitted by PWETC <br />20 commissioners prior to tonight's meeting and those revisions incorporated into the <br />21 draft presented in meeting materials. <br />22 <br />23 Motion <br />24 Member Hodder moved, Member Luongo seconded, approval of the July 25, <br />25 2023 meeting minutes as presented. <br />26 <br />27 Ayes:5 <br />28 Nays:0 <br />29 Motion carried. <br />30 <br />Page 1 of 8 <br />Page 6 of 89 <br />