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Attachment 1 <br />Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, January 28, 2025, 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., and at his <br />3 <br />request, Public Works Director Jesse Freihammer called the roll. <br />4 <br />5 <br />Present: Chair Bryant Ficek and Members Daniel Fergus, Allison Luongo, <br />6 <br />Des Mueller, Carson Bauer, and Sarah Rudolf <br />7 <br />8 <br />Absent: Vice Chair Edwin Hodder, Member Jarrod Cicha, and Youth <br />9 <br />Commissioner Alexi Jendro (Excused) <br />10 <br />11 <br />Staff Present: Public Works Director Jesse Freihammer; Assistant Public <br />12 <br />Works Director/City Engineer Jennifer Lowry, <br />13 <br />Environmental Manager Ryan Johnson, and Sustainability <br />14 <br />Specialist Noelle Bakken <br />15 <br />16 <br />2. <br />Public Comments <br />17 <br />18 <br />3. <br />Approval of N ber 26, 2024, Meeting Minutes <br />19 <br />PWETC commissi ers submitted comments and corrections to the draft minutes <br />20 <br />before tonight's me ting, which were incorporated into the draft presented in the <br />21 <br />meeting materials. <br />22 <br />23 <br />Motion <br />24 <br />Member Fergus moved, Member Mueller seconded, approval of the <br />25 <br />November 26, 2024, meeting minutes as presented. <br />26 <br />27 <br />Ayes:5 <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 Jesse Freihammer provided a brief review and update on <br />33 <br />projects and maintenance activities listed in the staff report dated January 28, 2025. <br />Page 1 of 7 <br />Page 3 of 43 <br />