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Cih' of <br />' 1~~ <br />~~ Minnesota, USA <br />DRAFT -Minutes -DRAFT <br />Roseville Public Works, Environment and Transportation Commission <br />Tuesday, December 22, 2009 <br />6:30 p.m. <br />1. Inh•oduction I Call Roll <br />Chair DeBenedet called the meeting to order at approxi 6:30 p.m. <br />Members Preseirt: Joan Felice; Dwayne Stenlund; Steve Gjerdingen; Jan <br />Vanderwall; and Chair Jim DeBenedet. <br />Members Excused: None. ~ <br />Staff Present: Public Works_Di ~ or Dude Schwartz; City Engineer <br />Debra Bloom <br />Others Present: None. <br />2. Public Comments ,~~` <br />No one appeared to speak. <br />3. Approval ofNovember 24, 2U09 Meeting Mimites <br />Member Vanderwall moved, Felice seconded, approval of the November 24, 2009 <br />meeting as amended. <br />C ns• <br />Page 6, 2°`l full pa h (Stenlund) <br />Correct to read: <br />"Mr. Schwartz f _,, [addressedJ... <br />Ayes: 5 ® i <br />Nays: 0 ' <br />Abstentions: 0 <br />Motion carried. <br />4. Communication Items <br />Proiect Updates <br />Mr. Schwartz and Ms. Bloom reviewed the status various projects, including <br />Phase I of the Twin Lakes Infrastructure Proiect; grant award from the <br />Department of Education and Economic Development (DEED) in the amount of <br />$1 million for Phase II infrastructure improvements at Twin Lakes, with staff <br />anticipating seeking City Council direction in early January of 2010 for Phase II <br />