JWC Minutes 07-05-2023Joint Water Commission,
July 5, 2023
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of July 5, 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
Reese Berthoff, City Manager, New Hope
Staff Present
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
Mark Ray, Director of Public Works/City Engineer, Crystal
Ben Perkey, Crystal
R.J. Kakach, Assistant City Engineer, Golden Valley
Approval of Minutes June 7, 2023
Moved by Bell and seconded by Hoyt to approve the minutes of the June 7, 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.
Appoint New Hope City Manager, Reece Berthoff to the Joint Water Commission and
appoint Chairperson, Vice Chair and Secretary /Treasurer for the 2023 calendar year.
Moved by Cruikshank and seconded by Bell to appoint Reece Berthoff, New Hope City
Manager to the Joint Water Commission. Motion Carried.
Moved by Cruikshank and seconded by Bell and to appoint Tim Cruikshank as Chair of the
Joint Water Commission, Reece Berthoff as Vice-Chair of the Joint Water Commission, and
Adam Bell as Secretary/Treasurer of the Joint Water Commission for the 2023 calendar
year. Motion carried.
Joint Water Commission,
July 5, 2023
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Discussion of the Minneapolis/JWC 2024 Agreement
Approve the Purchase of the Various Parts from Ferguson Waterworks and Thompson
Pipe Group for Planned Projects and Emergencies
Moved by Bell and seconded by Berthoff to approve the purchase of the various parts
from Ferguson Waterworks and Thompson Pipe Group for the Planned Projects and
Emergencies.
Motion carried.
TAC Update
Staff provided an update from the June 29, 2023, TAC meeting.
Other Business
Next meeting scheduled for August 2, 2023.
Adjournment
Chair Cruikshank adjourned the meeting at 2:05 pm.
ATTEST:
___________________________________ ________________________________
Carrie Nelson, Recording Secretary Chair Tim Cruikshank