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JWC Minutes 10-09-2024Joint Water Commission, October 9, 2024 Page 1 of 1 JOINT WATER COMMISSION MINUTES Golden Valley - Crystal - New Hope Meeting of October 9, 2024 The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called to order at 9:00 am. 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, 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 – September 4, 2024 Moved by Bertholf and seconded by Bell to approve the minutes from the September 4, 2024 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 with the following correction: The approval of the August 15, 2024 minutes was seconded by Commissioner Bertholf. Award Valley Rich Company to install a new 16” gate valve on 42nd Ave N, East of Winnetka Ave N Moved by Bell and seconded by Bertholf to award Valley Rich Company to install a new 16” gate valve on 42nd Ave N, East of Winnetka Ave N. Upon a roll call 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 September 26, 2024 TAC meeting. Adjournment Chair Schuchman adjourned the meeting at 9:08 am. ATTEST: Carrie Nelson, Recording Secretary Chair Noah Schuchman