2025-02-05_JWC MinutesJoint Water Commission,
February 5, 2025
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JOINTWATERCOMMISSIONMINUTES
Golden Valley -Crystal -NewHope
Meeting of February 5, 2025
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meetingwas called
to order at 1:30 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
Lyle Hodges, Finance Director, Golden Valley
Bernie Weber, Public Works Director, New Hope
Carrie Nelson, Engineering Assistant, City of Golden Valley
ApprovalofMinutes – January 6, 2025
Moved by Bertholf and seconded by Bell to approve the minutes from the January 6, 2025
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.
Review Quotes and Select Vendor for 2024 JWC Audit
Moved by Bertholf and seconded by Bell to approve the quote for CDS to complete the 2024
JWC Audit and accept their proposal for 2025, as well. 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 January 16, 2025 TAC Meeting.
Adjournment
Chair Schuchmanadjourned themeetingat 1:41pm.
ATTEST:
Carrie Nelson, RecordingSecretary Chair Noah Schuchman