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2024_1022_PWETC_Packet
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2024_1022_PWETC_Packet
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10/21/2024 3:45:16 PM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
10/22/2024
Commission/Committee - Meeting Type
Regular
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UffiFmITiL-11a <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, September 24, 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 />Chair Ficek called the meeting to order at approximately 6:30 p.m., as requested; <br />3 <br />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, Daniel Fergus, Allison Luongo, Sarah Rudolf, and Des <br />7 <br />Mueller; Youth Commissioners Carson Bauer and Alexi Jendro <br />8 <br />9 <br />Absent: None <br />10 <br />11 <br />Staff Present: Public Works Director Jesse Freihammer and <br />12 <br />Environmental Manager Ryan Johnson <br />13 <br />14 <br />15 <br />2. <br />Public Comments <br />16 <br />None <br />17 <br />18 <br />3. <br />Approval of August 27, 2024, Meeting Minutes <br />19 <br />Comments and corrections to draft minutes had been submitted by PWETC <br />20 <br />commissioners prior to tonight's meeting, and those revisions were incorporated <br />21 <br />into the draft presentedlin meeting materials. <br />22 <br />23 <br />Motion <br />24 <br />Member Fergus moved, Member Luongo seconded, to approve the August 27, <br />25 <br />2024, meeting minutes as presented. <br />26 <br />27 <br />Ayes:7 <br />28 <br />Nays:0 <br />29 <br />Motion carried. <br />30 <br />31 <br />4. <br />Communication Items <br />32 <br />Public Works Director Freihammer provided a brief review and update on projects <br />33 <br />and maintenance activities listed in the staff report dated September 24, 2024. <br />Page 1 of 5 <br />Page 3 of 78 <br />
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