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Attachment 1 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, May 28, 2024, 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 A 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 Edwin Hodder; and Members Jarrod <br />Cicha, Daniel Fergus, Des Mueller, and Sarah Rudolf <br />Absent: Member Allison Luongo (Excused), Youth Commissioners Alexi <br />Jendro, and Carson Bauer <br />Staff Present: Public Works Director iesse Freihammer; and <br />Environmental Manager Ryan Johnson <br />2. Public Comments <br />3. Approval of April 23, 2024 Meeting Minutes <br />Comments and corrections to draft minutes had been submitted by PWETC <br />commissioners prior to tonight's meeting and those revisions were incorporated <br />into the draft presented in meeting materials. <br />Motion <br />Member Fergus moved, Member Cicha seconded approval of the April 23, <br />2024 meeting minutes as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />4. Communication Items <br />Public Works Director Jesse Freihammer provided a brief review and update on <br />projects and maintenance activities listed in the staff report dated May 28, 2024. <br />Page 1 of 4 <br />Page 3 of 46 <br />