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Roseville Public Works, Environment <br />and Transportation Commission <br />Meeting Minutes <br />Tuesday, December 22, 2009, at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Introduction /Call Roll <br />Chair DeBenedet called the meeting to order at approximately 6:30 p.m. <br />Members Present: Joan Felice; Dwayne Stenlund; Steve Gjerdingen; <br />Tan Vanderwall; and Chair Tim DeBenedet <br />Members Excused: None. <br />Staff Present: Public Works Director Duane Schwartz; City Engineer <br />Debra Bloom <br />Others Present: None. <br />2. Public Comments <br />No one appeared to speak. <br />3. Approval of November 24, 2009 Meeting Minutes <br />Member Vanderwall moved, Felice seconded, approval of the November <br />24, 2009 meeting as amended. <br />Corrections: <br />• Page 6, 2"d full paragraph (Stenlund) <br />Correct to read: <br />"Mr. Schwartz sec~[addressed]... <br />Ayes: 5 <br />Nays: 0 <br />Abstentions: 0 <br />Motion carried. <br />4. Communication Items <br />Page 1 of 7 <br />