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Roseville Publie Works, Environment <br />and Transportation Commission <br />~VIeeting Minutes <br />Tuesday, October 28, 2008, at b:30 p.m. <br />City Council. Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. IntroductionslRoll Call <br />Commission members present: Joan Felice, Dwayne Stenlund, Ernie <br />Willenbring, and Jim DeBenedet <br />Commission members absent: Jan Vanderwall <br />Staff present: Duane Schwartz, Public Works Director; Deb Bloom, City <br />Engineer; Tim Pratt, City Recycling Coordinator <br />Others present: none <br />2. Public Coininents <br />None <br />3. Approval of September 23, 2008, Meeting Minutes <br />Member Willenbring moved to approve the minutes of the September 23, <br />200$, meeting of the Public Works, Environment and Transportation <br />Commission. Member Felice seconded. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br />4. Communication Items <br />Grass Lake Water Mana ement Organization Board_Openin~ <br />Jim Stark has resigned, and his position will be filled towards the end of the <br />year. Duane Schwartz invited. commission members or anyone else to apply if <br />interested. <br />Page 1 of 4 <br />