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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, November 28, 2023, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Introduction / Roll Call <br />Chair Ficek called the meeting to order at approximately 6:30 p.m. and at his <br />request, Public Works Director Jesse Freihammer called the roll. <br />Present: Chair Bryant Ficek; Vice Chair Des Mueller; and Members Jarrod <br />Cicha, Daniel Fergus, Edwin Hodder and Allison Luongo <br />Absent: Member Sarah Rudolf (Excused) <br />Staff Present: Public Works Director Jesse Freihammer; Assistant Public <br />Works Director/City Engineer Jennifer Lowry, and <br />Environmental Manager Ryan Johnson <br />2. Public Comments <br />3. Approval of October 24, 2023 Meeting Minutes <br />Comments and corrections to draft minutes had been submitted by PWETC <br />commissioners prior to tonight's meeting and those revisions incorporated into the <br />draft presented in meeting materials. <br />Member Luongo indicated at the last meeting she arrived five minutes late. The <br />minutes also showed the recess as being half an hour when it was five minutes. <br />Vice Chair Mueller noted the minutes showed for staff present Civil Engineer <br />Stephanie Smith when it was Assistant Public Works Director/City Engineer <br />Jennifer Lowry who was present at the meeting. <br />Motion <br />Member Hodder moved, Member Cicha seconded, approval of the October <br />24, 2023 meeting minutes as amended. <br />Ayes:S <br />Nays: 0 <br />Page 1 of 4 <br />