JWC Minutes 06-07-2023Joint Water Commission,
June 7, 2023
Page 1 of 2
JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of June 7, 2023
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 1:37 pm.
Roll Call
Present
Tim Cruikshank, City Manager, Golden Valley
Adam Bell, City Manager, Crystal
Tim Hoyt, Acting City Manager, New Hope
Staff Present
Joe Hansen, Utilities Superintendent, Golden Valley
Dave Lemke, Operations Manager, New Hope
Matt Rowedder, Utilities Maintenance Supervisor, New Hope
Patrick Sele, Utilities Supervisor, Crystal
Tim Kieffer, Public Works Director, Golden Valley
Sue Virnig, Finance Director, Golden Valley
Bernie Weber, Public Works Director, New Hope
Derek Goddard, Water Distribution Specialist, Golden Valley
Mark Ray, Director of Public Works/City Engineer, Crystal
Ben Perkey, Crystal
R.J. Kakach, Assistant City Engineer, Golden Valley
Carrie Nelson, Engineering Assistant, City of Golden Valley
Approval of Minutes May 3, 2023
Moved by Bell and seconded by Hoyt to approve the minutes of the May 3, 2023, Joint
Water Commission (JWC) Meeting. Upon a roll call vote the following voted in favor:
Cruikshank, Bell, and Hoyt. The following voted against: None. Motion carried.
Approve 2024-2033 CIP Resolution 23-02
Moved by Bell and seconded by Hoyt to approve the 2024-2033 CIP Resolution 23-02.
Upon a roll call vote the following voted in favor: Cruikshank, Bell, and Hoyt. The following
voted against: None. Motion carried.
Approve the 2024 Budget Resolution 23-03
Moved by Hoyt and seconded by Bell to approve the 2024 Budget Resolution 23-03. Upon a
roll call vote the following voted in favor: Cruikshank, Bell, and Hoyt. The following voted
against: None. Motion carried.
Joint Water Commission,
June 7, 2023
Page 2 of 2
TAC Update
Staff provided an update from the May 25, 2023, TAC meeting.
Other Business
Next meeting scheduled for July 5, 2023.
Adjournment
Chair Cruikshank adjourned the meeting at 2:13 pm.
ATTEST:
___________________________________ ________________________________
Carrie Nelson, Recording Secretary Chair Tim Cruikshank