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2025-08-06_JWC MinutesJoint Water Commission, August 6, 2025 Page 1 of 2 JOINT WATER COMMISSION MINUTES Golden Valley - Crystal - New Hope Meeting of August 6, 2025 The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called to order at 1:30 pm. Roll Call Present Noah Schuchman, City Manager, Golden Valley Adam Bell, City Manager, Crystal Staff Present Tim Kieffer, Public Works Director, Golden Valley Analeigh Moser, Accountant, Golden Valley Lyle Hodges, Finance Director, Golden Valley Bernie Weber, Public Works Director, New Hope Jose Galeano, Public Works Superintendent, Crystal Jesse Struve, Director of Public Works/City Engineer, Crystal Matt Rowedder, Utilities Supervisor, New Hope Caleb Brolsma, Assistant City Engineer, Golden Valley Matthew Jefferson, Utility Maintenance Field Supervisor, Golden Valley Dave Lemke, Operations Manager, New Hope Approval of Minutes Moved by Bell and seconded by Schuchman to approve the minutes from the July 2, 2025 Joint Water Commission (JWC) Meeting. Upon a roll call vote the following voted in favor: Schuchman and Bell. The following voted against: None. Motion carried. Liability Coverage Waiver Moved by Bell and seconded by Schuchman to not waive the monetary limits on municipal tort liability established by Minnesota Statutes 466.04. Upon a roll call vote the following voted in favor: Schuchman and Bell. The following voted against: None. Motion carried. Stantec Change Order No. 1— South Water Tower Repainting Moved by Schuchman and seconded by Bell to approve Change Order No. 1 from Stantec for the South Water Tower Repainting. Upon a roll call vote the following voted in favor: Schuchman and Bell. The following voted against: None. Motion carried. TAC Update Staff provided an update from the July 17, 2025 TAC Meeting. Joint Water Commission, August 6, 2025 Page 2 of 2 Adjournment Chair Schuchman adjourned the meeting at 1:44 pm. ATTEST: Carrie Nelson, Recording Secretary Chair Noah Schuchman