07-02-08 JWC Agenda Packet
AMENDED AGENDA
JOINT WATER COMMISSION
1 :30 pm - July 2, 2008
Council Conference Room
Golden Valley City Hall
1. Call to Order
2. Approval of Minutes - April 2, 2008
3. Purchase of One Trailer Mounted Valve Maintenance/Exerciser and
Vacuum Excavation/Cleanout
4. Agreement with EFG for Emergency Supply Study
5. Receive and file Letter from Environment Financial Group, Inc regarding
Consulting Engagement with the City of Minneapolis
6. Next meeting
7. Adjournment
JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal- New Hope
Meeting of April 2, 2008
The Golden Valley - Crystal - New Hope Joint Water Commission meeting was called to
order at 1 :30 pm, in the City of Golden Valley Council Conference Room.
Commissioners Present
Tom Burt, City Manager, Golden Valley
Kirk McDonald, City Manager, New Hope
Anne Norris, City Manager, Crystal
MOVED by Norris, seconded by McDonq.!
minutes of the February 6, 2008 meetin~:M
Pre aration for A ril 24th Work
carried unanimously to approve the
Staff Present
Guy Johnson, Public Works Director, New Hope
Bernie Weber, Utility Maintenance Supervisor, New Hope
Tom Mathisen, Public Works Director, Crystal
Randy Kloepper, Utility Maintenance Supervisor, Crystal
Bert Tracy, Utility Maintenance Supervisor, Golden Valley
Dave Lemke, Utility Maintenance Supervisor, Golden Vall
Sue Virnig, Finance Director, Golden Valley
Jeannine Clancy, Public Works Director, Golden Val
Approval of JWC Minutes
The notice and location for
Back-u Water Su
d Barr Engineering as a sub-contractor will be contacted
costs regarding wells and possible interconnects with
alter e water supplies for the portion of the Water Supply Plan that
prehensive Plan. Jeannine Clancy will contact Environmental
rr Engineering for a cost and time line regarding such plan.
Tom Mathisen commented that the testing of Crystal's reservoir was complete and the
current report of water loss at forty-two gallons per minute was accurate.
Kirk McDonald confirmed that the rates from Minneapolis Water Works would be coming
the week of June 30th,
Next Meeting
The next meeting will be May 7,2008.
Adiournment
MOVED by McDonald, seconded by Norris and motion carried unanimously to adjourn the
meeting. The meeting was adjourned at 2:00 pm.
Christine Columbus, Administrative Assistant
ATTEST: