05-04-11 JWC Minutes JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of May 4, 2011
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 Narris, City Manager, Crystal
Kirk McDonald, City Manager, New Hope
Staff Present
Jeannine Clancy, Public Works Director
Sue Virnig, Finance Director, Golden Valley
Bert Tracy, Public Works Maintenance Manager, Golden Valley
Dave Lemke, Utilities Maintenance Supervisor, Golden Valley
Randy Kloepper, Utility Supervisor, Crystal
Tom Mathisen, Director of Public Works, Crystal
Guy Johnson, Director of Public Works, New Hope
Other
Mark Hanson, Bonestroo
Minutes of Auril 6, 2011
MOVED by McDonald seconded by Norris and motion carried unanimously to approve the
minutes of the April 6, 2011 meeting.
Preview of Mav 11, Tri-Citv Council Meetina
Scott Harder will be contacting the three City Managers about the presentation he will
present to the Tri-City Council Meeting. At the Tri-City meeting the JWC Commission will
be asking each Council to adopt a Resolution for a back-up water supply.
Update on studv of JWC 36" Force Main throuah Robbinsdale
Mark Bonestroo gave a preliminary review of the pipe. The JWC Commission will be
contacting the City of Robbinsdale and Hennepin County with regards to options available
in regards to the water main.
EPI Contract for Air Conditionina Proiect at Golden Vallev Pump House
A contract with EPI in the amount of$9,800 for air control for the Golden Valley Pump
House.
MOVED by McDonald, seconded by Norris, to approve the contract in the amount of
$9,800 from CPI, for contractual services to complete the air conditioning project at Golden
Valley, JWC pump house, the motion carried unanimously.
Joint Water Commission
Page 2 of 2
Other Business
There was no other business.
Next Meetin�
The next meeting will be June 1, 2011
Adiournment
The meeting was adjourned at 2:40 pm.
, �
T omas D. Burt, C ai
Al-f EST:
C ristine Columbus, Ad inistra e Assistant