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Attachment 1 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, July 23, 2024, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />Alo <br />1 <br />1. <br />Introduction / Roll Call <br />2 <br />Chair Ficek called the meeting to order at approximately 6:30 p.m. and at his <br />3 <br />request, Public Works Director Jesse Freihammer called the roll. <br />4 <br />5 <br />Present: Chair Bryant Ficek; Vice Chair Edwin Hodder; Members Jarrod <br />6 <br />Cicha, Allison Luongo, Des Mueller Sarah Rudolf; and Youth <br />7 <br />Commissioner Carson Bauer <br />8 <br />9 <br />Absent: Member Daniel Fergus, Alexi Jendro (Excused) <br />10 <br />' <br />11 <br />Staff Present: Public Works Director Jesse Freihammer; Sustainability <br />12 <br />Specialist Noelle Bakken <br />13 <br />14 <br />2. <br />Public Comments <br />15 <br />None. <br />16 <br />17 <br />3. <br />Approval of June 25, 2024, Meeting utes <br />18 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />19 <br />Members prior to tonight's meeting and those revisions were incorporated into the <br />20 <br />draft presented in meeting materials. <br />21 <br />22 <br />Motion <br />23 <br />Member Hodder moved, Member Luongo seconded approval of the June 25, <br />24 <br />2024, meeting minutes as presented. <br />25 <br />26 <br />Ayes:6 <br />27 <br />Nays:0 <br />28 <br />Motion carried. <br />29 <br />30 <br />4. <br />Communication Items <br />31 <br />Public Works Director Jesse Freihammer provided a brief review and update on <br />32 <br />projects and maintenance activities listed in the staff report dated July 23, 2024. <br />33 <br />Page 1 of 4 <br />Page 3 of 55 <br />