2025-01-06_JWC MinutesJoint Water Commission,
January 6, 2025
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of January 6, 2024
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 1:00 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, Utilities Maintenance Supervisor, New Hope
Patrick Sele, Utilities Superintendent, Crystal
Analeigh Moser, Accountant, Golden Valley
Lyle Hodges, Finance Director, Golden Valley
Bernie Weber, Public Works Director, New Hope
Carrie Nelson, Engineering Assistant, City of Golden Valley
Approval of Minutes – November 6, 2024
Moved by Bertholf and seconded by Bell to approve the minutes from the November 6,
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.
Approve 48” Gate Valve Installation at the Golden Valley Pump House
Moved by Bell and seconded by Schuchman to approve the 48-inch Gate Valve Installation at
the Golden Valley Pumphouse. Upon a roll call vote the following voted in favor: Schuchman,
Bell and Bertholf. The following voted against: None. Motion carried.
JWC 2024 Auditing Services
Moved by Bertholf and seconded by Bell to authorize the Golden Valley Finance Director to
solicit quotes for audit services. Upon a roll call vote the following voted in favor:
Schuchman, Bell and Bertholf. The following voted against: None. Motion carried.
JWC Financial Services
Moved by Bell and seconded by Bertholf to authorize the Golden Valley Finance Director to
pursue alternate financial services for the JWC over the next couple of months and bring back
to the JWC at the appropriate time. Upon a roll call vote the following voted in favor:
Schuchman, Bell and Bertholf. The following voted against: None. Motion carried.
Joint Water Commission,
January 6, 2025
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Adjournment
Chair Schuchmanadjourned themeetingat 1:15pm.
ATTEST:
Carrie Nelson, RecordingSecretary Chair Noah Schuchman