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Attachment 1 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, August 27, 2024, 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 />Acting Chair Hodder called the meeting to order at approximately 6:30 p.m. at his <br />3 <br />request, Public Works Director Jesse Freihammer called the roll. <br />4 <br />5 <br />Present: Acting Chair Edwin Hodder; Members Jarrod Cicha, Daniel Fergus, <br />6 <br />Allison Luongo, Des Mueller; and Youth Commissioner Carson <br />7 <br />Bauer <br />8 <br />9 <br />Absent: Chair Bryant Ficek and Member Sarah Rudolf (Excused); and <br />10 <br />Youth Commissioner Alexi Jendro <br />11 <br />12 <br />Staff Present: Public Works Director Jesse Freihammer <br />13 <br />14 <br />2. <br />Public Comments <br />15 <br />16 <br />3. <br />Approval of July 23, 2024, Meeting Minutes <br />17 <br />Prior to tonight's meeting, the comments and corrections to the draft minutes had <br />18 <br />been submitted by PWETC commissioners, and those revisions were incorporated <br />19 <br />into the draft presented in the meeting materials. <br />20 <br />21 <br />Motion, <br />22 <br />Member Fergus moved, Member Cicha seconded; approval of the July 23, <br />23 <br />2024, meeting minutes as presented. <br />24 <br />25 <br />Ayes:5 <br />26 <br />Nays:0 <br />27 <br />Motion carried. <br />28 <br />29 <br />4. <br />Communication Items <br />30 <br />Public Works Director Freihammer provided a brief review and update on projects <br />31 <br />and maintenance activities listed in the staff report dated August 27, 2024. <br />32 <br />Page 1 of 3 <br />Page 3 of 185 <br />