06-02-10 JWC Minutes
JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of June 2 2010
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
Anne Norris, City Manager, Crystal
Kirk McDonald, City Manager, New Hope
Staff Present
Sue Virnig, Finance Director, Golden Valley
Bert Tracy, Public Works Maintenance Manager, Golden Valley
Dave Lemke, Utilities Maintenance Supervisor, Golden Valley
Bernie Weber, Utilities Maintenance Supervisor, New Hope
Tom Mathisen, Director of Public Works, Crystal
Jeannine Clancy, Director of Public Works, Golden Valley
Guy Johnson, Director of Public Works, New Hope
Minutes of May 5. 2010
MOVED by McDonald seconded by Norris and motion carried unanimously to approve the
minutes of the May 5, 2010 meeting.
Aareement For Professional Services with Bolton and Menk for Municipal Well
Rehabilitation Proiect
MOVED by Norris seconded by McDonald and motion carried unanimously to approve the
amended agreement for Professional Services with Bolton and Menk for $34,500 for the
JWC Municipal Well Rehabilitation.
Contract with Ziealer Power System for Generator Maintenance to Golden Valley
Pump Station
MOVED by Norris seconded by McDonald and motion carried unanimously to approve the
quote for a 3-year Customer Support Agreement with Ziegler Power Systems to perform
pump maintenance for the amount of:.
$4206.00 - Generator PM Service, annually
$2148.00 - Pointguard Monitoring, annually
$2268.00 - Load Bank Testing - every other year
Broadband Solutions Interest to Lease Space on New Hope North Water Tower for
Two Microwave Dishes
McDonald wanted to inform the Commission that New Hope is working with Broadband
Solutions regarding the lease rates and timing.
Joint Water Commission
Page 2 of 2
Next Meetina
The next meeting will be July 7,2010.
Adiournment
The meeting was adjourned at 1: 15 pm.
Th~a~-
ATTEST:
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Ctlnstine ~mbus, Administrative Assistant