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2025-09-03_JWC MinutesJoint Water Commission, September 3, 2025 Page 1 of 2 JOINT WATER COMMISSION MINUTES Golden Valley - Crystal - New Hope Meeting of September 3, 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 Reece Bertholf, City Manager, New Hope 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 Jesse Struve, Director of Public Works/City Engineer, Crystal Matt Rowedder, Utilities Supervisor, New Hope Caleb Brolsma, Assistant City Engineer, Golden Valley Carrie Nelson, Engineering Assistant, Golden Valley Julie McMackins, Abdo Approval of Minutes Moved by Bell and seconded by Bertholf to approve the minutes from the August 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. Approve 2026 General Fund Budget Moved by Bell and seconded by Schuchman to approve the 2026 General Fund Budget, Resolution #25-01. Upon a roll call vote the following voted in favor: Schuchman, Bell, and Bertholf. The following voted against: None. Motion carried. Approve 2026 Capital Improvement Program (CIP) Resolution #25-02 Moved by Bell and seconded by Bertholf to approve the 2026 CIP Budget, Resolution #25-02. Upon a roll call vote the following voted in favor: Schuchman, Bell, and Bertholf. The following voted against: None. Motion carried. New Hope Water Tower Altitude Valve Vault Lining Moved by Bell and seconded by Bertholf to approve Summit Infrastructure to apply polyurea coating to both New Hope water tower valve vaults at a total cost of $28,015.00. Upon a roll call vote the following voted in favor: Schuchman, Bell, and Bertholf. The following voted against: None. Motion carried. Joint Water Commission, September 3, 2025 Page 2 of 2 TAC Update Staff provided an update from the August 21, 2025 TAC Meeting. Adjournment Chair Schuchman adjourned themeetingat 1:44pm. ATTEST: Carrie Nelson, RecordingSecretary Chair Noah Schuchman