JWC Minutes 09-04-2024Joint Water Commission,
September 4, 2024
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JOINTWATERCOMMISSION MINUTES
Golden Valley -Crystal -NewHope
Meeting of September 4, 2024
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meetingwas called to
order at 1:32 pm.
RollCallPresent
Noah Schuchman, City Manager, Golden Valley
Adam Bell, City Manager, Crystal
Reece Bertholf, CityManager, New Hope
Staff Present
Tim Kieffer, Public Works Director, Golden Valley
Dave Lemke, Operations Manager, New Hope
Matt Rowedder, UtilitiesMaintenance 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
ApprovalofMinutes August 15, 2024
Moved by Bell and seconded by Bertholf to approve the minutes from the August 15, Joint
Water Commission (JWC) Meeting. Upon a roll call vote the following voted in favor:
Schuchman, Bell and Bertholf. The following voted against: None. Motion carried.
Monetary Limit Waiver Form for the League of MN Cities Insurance Trust
Moved by Bell and seconded by Bertholf to not waive the monetary limits on municipal tort liability
established by Minnesota Statutes 466.04. Upon a rollcall 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 August 29, 2024 TAC meeting.
Adjournment
Chair Schuchman adjourned themeetingat 1:47pm.
ATTEST:
Carrie Nelson, RecordingSecretary Chair Noah Schuchman