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2023_1128_PWETCPacket
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2023_1128_PWETCPacket
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11/29/2023 11:51:47 AM
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Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
11/28/2023
Commission/Committee - Meeting Type
Regular
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Attachment 1 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, October 24, 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 />Vice Chair Mueller called the meeting to order at approximately 6:30 p.m. and at <br />3 <br />her request, Public Works Director Jesse Freihammer called the roll. <br />4 <br />5 <br />Present: Vice Chair Des Mueller; and Members Jarrod Cicha, Daniel Fergus, <br />6 <br />Edwin Hodder, and Allison Luongo <br />7 <br />8 <br />Absent: Chair Bryant Ficek and Member Sarah Rudolf (Excused) <br />9 <br />10 <br />Staff Present: Public Works Director Jesse Freihammer and Assistant City <br />11 <br />Engineer Stephanie Smith <br />12 <br />13 <br />2. <br />Public Comments <br />14 <br />None 14 <br />15 <br />16 <br />3. <br />Approval of September 26, 20 g Minutes <br />17 <br />Comments and corrections to dra inutes 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 />Motion, <br />22 <br />Member Cicha moved, Member Hodder seconded, approval of the September <br />23 <br />26, 2023 meeting minutes as presented. <br />24 <br />25 <br />Ayes:4 <br />26 <br />Nays:0 <br />27 <br />Motion carried. <br />28 <br />29 <br />4. <br />Communication Items <br />30 <br />Assistant City Engineer Stephanie Smith provided a brief review and update on <br />31 <br />projects and maintenance activities listed in the staff report dated October 24, 2023. <br />32 <br />33 <br />Member Hodder asked what the quote for 2023 sewer televising was regarding. <br />Page 1 of 5 <br />Page 3 of 348 <br />
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