02-06-2013 JWC MinutesJOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of February 6, 2013
The Golden Valley — Crystal — New Hope Joint Water Commission meeting was called to order at
1:32 p.m. in the City of Golden Valley Council Conference Room.
Commissioners Present
Tom Burt, City Manager, Golden Valley
Anne Norris, City Manager, Crystal
Staff Present
Tom Mathisen, Director of Public Works/City Engineer, Crystal
Randy Kloepper, Utilities Superintendent, Crystal
Guy Johnson, Director of Public Works, New Hope
Jeannine Clancy, Director of Public Works, Golden Valley
Dave Lemke, Utilities Supervisor, Golden Valley
Sue Virnig, Finance Director, Golden Valley
Pat Schutrop, Administrative Assistant, Golden Valley
Minutes of December 5, 2012 Meeting
MOVED by Norris, seconded by Burt and motion carried unanimously to approve the minutes of the
December 5, 2012 meeting as presented.
Resolution 13-01 Designating Depositories for Joint Water Funds
Commissioner Norris introduced the following resolution and moved its adoption:
RESOLUTION 13-01
RESOLUTION DESIGNATING DEPOSITORIES FOR
JOINT WATER FUNDS
The motion for the adoption of the foregoing resolution was seconded by Commissioner Burt and upon
a vote being taken thereon, the following voted in favor thereof: Burt and Norris (McDonald absent);
and the following voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Chair and his signature attested by the Vice Chair.
Resolution 13-02 Making Annual Elections for the 2013-2014 Insurance Policy
Commissioner Norris introduced the following resolution and moved its adoption:
RESOLUTION 13-02
RESOLUTION MAKING ANNUAL ELECTIONS
FOR THE 2013-2014 INSURANCE POLICY
The motion for the adoption of the foregoing resolution was seconded by Commissioner Burt and upon
a vote being taken thereon, the following voted in favor thereof: Burt and Norris (McDonald absent);
and the following voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Chair and his signature attested by the Vice Chair.
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Joint Water Commission
February 6, 2013
Page 2 of 2
2012 MMKR Audit Contract
This item was approved at the December 5, 2012 meeting.
AWWA Abstract Submittal Regarding Modeling and Testing Water Interactions
Barr Engineering Company submitted an abstract for presentation at the AWWA Annual Conference
entitled "Modeling and Testing Water Interactions: Can Surface Water and Groundwater Co -exist?"
This paper is a result of the work Barr performed in evaluating an emergency drinking water supply
system of aquifer wells for the JWC.
Other Business
• Mathisen reported that a County Road 9 project meeting is scheduled at the City of Crystal at
1 pm on Tuesday, February 12.
• A Minneapolis Water Advisory Board meeting is scheduled for Thursday, February 7.
Next Meeting
The next scheduled meeting is March 6, 2013 at 1:30 pm.
Adiournment
Chair Burt adjourned the meeting at 1:46 pm.
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Thomas D. Burt, CK -6r
ATTEST:
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