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JWC Minutes 06-05-2024Joint Water Commission, June 5, 2024 Page 1 of 1 JOINT WATER COMMISSION MINUTES Golden Valley - Crystal - New Hope Meeting of June 5, 2024 The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called to order at 1:30 pm. Roll Call Present Tim Kieffer, Public Works Director, Golden Valley Adam Bell, City Manager, Crystal Reece Bertholf, City Manager, New Hope Staff Present Dave Lemke, Operations Manager, New Hope Matt Rowedder, Utilities Maintenance Supervisor, New Hope Patrick Sele, Utilities Superintendent, Crystal Analeigh Moser, Accountant, Golden Valley Bernie Weber, Public Works Director, New Hope Jesse Struve, Public Works Director, Crystal Carrie Nelson, Engineering Assistant, City of Golden Valley Approval of Minutes — April 3, 2024 Moved by Bertholf and seconded by Bell to approve the minutes of the April 3, 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. Approve Purchase of Adapters from Thompson Pipe Group Moved by Bertholf and seconded by Bell to authorize the purchase of adapters from Thompson Pipe Group. 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 May 30, 2024 TAC meeting. Other Business The next meeting is scheduled for July 3, 2024 Adiournment Chair Kieffer adjourned the meeting at 1:55 pm. ATTEST: Carrie Nelson, Recording Secretary Chair Tim Kieffer