JWC Minutes 04-03-2024Joint Water Commission,
April 3, 2024
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of April 3, 2024
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 1:32 pm.
Roll Call
Present
Tim Kieffer, Public Works Director, Golden Valley
Adam Bell, City Manager, Crystal
Reece Bertholf, City Manager, New Hope
Staff Present
RJ Kakach, Assistant City Engineer, Golden Valley
Dave Lemke, Operations Manager, New Hope
Matt Rowedder, Utilities Maintenance Supervisor, New Hope
Patrick Sele, Utilities Supervisor, Crystal
Analeigh Moser, Accountant, Golden Valley
Bernie Weber, Public Works Director, New Hope
Ben Perkey, Crystal
Carrie Nelson, Engineering Assistant, City of Golden Valley
Approval of Minutes - February 7, 2024
Moved by Bell and seconded by Bertholf to approve the minutes of the February 7, 2024,
Joint Water Commission (JWC) Meeting. Upon a roll call vote the following voted in favor:
Kieffer, Bell and Bertholf. The following voted against: None. Motion carried.
JWC Golden Valley and Crystal Pump House MMC Improvement Project — Bolten & Menk
Contract Amendment
Moved by Bertholf and seconded by Bell to authorize the proposed amendment to the Bolten
& Menk Contract. Upon a roll call vote the following voted in favor: Kieffer, Bell, and
Bertholf. The following voted against: None. Motion carried.
TAC Update
Staff provided an update from the March 28, 2024 TAC meeting.
Other Business
The next meeting is scheduled for May 1, 2024
Joint Water Commission,
April 3, 2024
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Adjournment
Chair Kieffer adjourned the meeting at 2:00 pm.
ATTEST:
Carrie Nelson, Recording Secretary Chair Tim Kieffer