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Cih~ of <br />. ~~~ <br />Minnesota, USA <br />DRAFT -Minutes -DRAFT <br />Roseville Public Works, Environment and Transportation Commission <br />Tuesday, January 26, 2010 <br />6:30 p.m. <br />1. Introduction 1 Call Roll <br />Chair DeBenedet called the meeting to order at approximately 6:30 p.m. <br />Members Present: Joan Felice; Dwayne Stenlui~d- Steve Gjerdingen; Jan <br />Vanderwall; and Chair Jirrr T}eRenedet. <br />Members Excused: None. <br />Staff Present: Public Works Dire~4c~r Duane Schwartz. <br />Others Present: None. <br />2. Public Comments <br />No one appeared to speak. <br />3. Approval of December 22, 2009 Meeting Minufes <br />Member Vander~~ s11 mci~>ed, Stenlui~tl seconded, approval of the December 22, <br />2009 meeting ~~ amended: <br />Corrections: <br />• Page fi,'Sccond PaY•~graph (Felice and DeBenedet) <br />Correct to read: <br />"Further discu~sinn included the reluctance of cable companies <br />ui~dergroundiilg in the 'immediate proximity of electrical, based on their <br />experience with der fiber] and electric gat dines being] close <br />together:" <br />Ayes: 5 <br />Nays: 0 <br />Abstentions: 0 <br />Motion carried. <br />With consensus of the Commission, Chair DeBenedef reordered tonight's agenda <br />to hear the Park Master Plan referendum first, then the update from the Roseville <br />Citizen League. <br />4. Park Master Planning Presentation <br />