JWC Minutes 08-15-2024Joint Water Commission,
August 15, 2024
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of August 15, 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
Noah Schuchman, City Manager, Golden Valley
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 June 5, 2024
Moved by Bell and seconded by Bell to approve the minutes from the June, 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.
Appoint City of Golden Valley City Manager, Noah Schuchman, to the Commission
Moved by Bertholf and seconded by Bell to appoint Noah Schuchman to the Commission. Upon a
roll call vote the following voted in favor: Kieffer, Bell, and Bertholf. The following voted against:
None. Motion carried.
Appoint Chair, Vice-Chair, and Secretary/Treasurer
Moved by Bertholf and seconded by Bell to appoint Noah Schuchman as Chair, Adam Bell as Vice-
Chair, and Reece Bertholf as Secretary/Treasurer to the Commission. Upon a roll call vote the
following voted in favor: Schuchman, Bell, and Bertholf. The following voted against: None.
Motion carried.
Approve Robbinsdale Letter of Support
Moved by Bell and seconded by Bertholf to approve the Robbinsdale Letter of Support with the additional
discussed language. Upon a roll call vote the following voted in favor: Schuchman, Bell, and Bertholf. The
following voted against: None. Motion carried.
Joint Water Commission,
August 15, 2024
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Approve & File the 2023 Financial Statements for JWC from MMKR
Moved by Bertholf and seconded by Bell to approve the 2023 Financial Statements of the Joint Water
Commission from MMKR. Upon a rollcall vote the following voted in favor: Schuchman, Bell, andBertholf.
The following voted against: None.Motion carried.
Approve the 2025 CIP Budget
Moved by Bertholf and seconded by Bell to approve the 2025 CIP Budget. Upon a rollcall vote the following
voted in favor: Schuchman, Bell, and Bertholf.The following voted against: None.Motion carried.
Approve the 2025 General Fund Budget
Moved by Bertholf and seconded by Bell to approve the 2025 General Fund Budget. Upon a rollcall vote the
following voted in favor: Schuchman, Bell, and Bertholf. The following voted against: None.Motion
carried.
TAC Update
Staff provided an update from the July 25, 2024 TAC meeting.
Adjournment
Chair Schuchman adjourned themeetingat 1:42pm.
ATTEST:
Carrie Nelson, RecordingSecretary Chair Noah Schuchman