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Attachment 1 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, January 23, 2024, 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; Vice Chair Des Mueller; and Members Jarrod <br />6 Cicha, Daniel Fergus, Edwin Hodder, Allison Luongo, and Sarah <br />7 Rudolf <br />8 <br />9 Absent: None. <br />10 <br />11 Staff Present: Public Works Director Jesse Freihammer; and Assistant <br />12 Public Works Director/City Engineer Jennifer Lowry <br />13 <br />14 2. Public Comments <br />15 None. <br />16 <br />17 3. Approval of November 28, 2023 Meeting Minutes <br />18 Comments and corrections to draft minutes had been submitted by PWETC <br />19 commissioners prior to tonight's meeting and those revisions incorporated into the <br />20 draft presented in meeting materials. <br />21 <br />22 Motion <br />23 Member Hodder moved, Member Mueller seconded, approval of the <br />24 November 28, 2023 meeting minutes as presented. <br />25 <br />26 Ayes:6 <br />27 Nays:0 <br />28 Abstain: 1 (Rudolf) <br />29 Motion carried. <br />30 <br />Page 1 of 7 <br />Page 3 of 71 <br />