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2025-05-07_JWC MinutesJoint Water Commission, May 7, 2025 Page 1 of 2 JOINT WATER COMMISSION MINUTES Golden Valley - Crystal - New Hope Meeting of May 7, 2025 The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called to order at 1:32 pm. Roll Call Present Noah Schuchman, City Manager, Golden Valley Adam Bell, City Manager, Crystal Reece Bertholf, City Manager, New Hope Staff Present Derek Goddard, Water Distribution Specialist, Golden Valley Dave Lemke, Operations Manager, New Hope 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 March 5, 2025 Moved by Bertholf and seconded by Bell to approve the minutes from the March 5, 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. Financial Presentations Commissioners heard presentations from Creative Planning, Clifton Larson Allen, and Abdo Financial Solutions on the proposals found in the May 7, 2025 Agenda Packet for Joint Water Commission Audit and Accounting Services. Moved by Bertholf and seconded by Bell to approve moving forward with the discussion with Abdo Financial Solutions and tell them we are looking at other options that have a lower price tag and ask them if they can make their proposal a little more competitive. Upon a roll call vote the following voted in favor: Schuchman, Bell and Bertholf. The following voted against: None. Motion carried. Hydrant Pressure Monitoring Moved by Bell and seconded by Bertholf to approve the purchase of hydrant monitoring equipment to monitor water pressure on the water distribution system within the JWC. Upon a roll call vote the following voted in favor: Schuchman, Bell and Bertholf. The following voted against: None. Motion carried. Security Cameras at New Hope Water Towers Moved by Bertholf and seconded by Bell to approve proceeding with installing cameras at both locations now and utilizing reserve funds for the second site. Upon a roll call vote the Joint Water Commission, May 7, 2025 Page 2 of 2 following voted in favor: Schuchman, Bell and Bertholf. The following voted against: None. Motion carried. TAC Update Staff provided an update from the April 17, 2025 TAC Meeting. Adjournment Chair Schuchman adjourned themeetingat 2:34pm. ATTEST: Carrie Nelson, RecordingSecretary Chair Noah Schuchman