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RESO 24-010 – Appointing JWC RepresentativeRESOLUTION NO. 24-010 RESOLUTION APPOINTING REPRESENTATION ON THE GOLDEN VALLEY-CRYSTAL-NEW HOPE JOINT WATER COMMISSION WHEREAS, the cities of Golden Valley, New Hope and Crystal created a Joint Water Commission (the “JWC”) in 1963 to benefit the three communities; and WHEREAS, pursuant to section 2 of the JWC Joint Powers Agreement, the City Council of each city must appoint a representative to the JWC Commission by resolution; and WHEREAS, it is in the best interest of the City to appoint the City Manager to the Commission for a three year term or until such time as there is a change to the joint powers organization; and WHEREAS, City Manager Timothy J. Cruikshank was last appointed to a three year term as the City’s JWC representative on January 17, 2023; and WHEREAS, the impending retirement of City Manager Timothy J. Cruikshank necessitates an update to representation on the JWC for the remainder of the three year term; and WHEREAS, to ensure the City always has voting representation on the JWC, the best approach moving forward is to appoint representatives by roles rather than individual names; and WHEREAS, the City has subject matter experts, such as the Public Works Director, that attend JWC meetings and are fully equipped to weigh-in on matters from the City's perspective in the absence of the City Manager or, in the City Manager’s absence, the staff person filling the role of City Manager. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that the Golden Valley City Manager is hereby appointed to fill the remainder of the three year term that is set to expire on January 31, 2026 as the City of Golden Valley's representative on the Golden Valley-Crystal-New Hope Joint Water Commission. BE IT FURTHER RESOLVED by the City Council of the City of Golden Valley, Minnesota, that in the Golden Valley City Manager’s absence, the staff person filling the role of City Manager or the Public Works Director can act as the City of Golden Valley’s representative on the Golden Valley- Crystal-New Hope Joint Water Commission for the remainder of the three year term that is set to expire on January 31, 2026. Adopted by the City Council of Golden Valley, Minnesota this 6th day of February 2024. ____________________________ ATTEST: Roslyn Harmon, Mayor _______________________________ Theresa Schyma, City Clerk DocuSign Envelope ID: 90AFFD3E-CD68-49BB-93D0-8886E58E08DB