07-01-15 JWC AgendaGolden Valley - Crystal - New Hope
AGENDA
JOINT WATER COMMISSION
July 1, 2015 —1:30 pm
Council Conference Room
Golden Valley City Hall
1. Call to Order
2. Approval of Minutes—June 3, 2015
3. Resolution 15-04 —Adoption of the 2016-2020 JWC Capital Projects (Virnig)
4. Resolution 15-05 —Adoption of 2016 JWC General Fund Budget (Virnig)
5. Resolution 15-06 —Amending the 2015-2019 Capital Improvement Program by Deleting
Projects and Applying Funds to the 36" PCCP and 2016 Capital Improvement Funds (Virnig)
6. Approve Change Order request to date for extra Crystal and New Hope Emergency Wells
Work— Municipal Builders, Inc. (Kakach)
7. Update on County Road 9 Project (Ray/Kloepper)
8. Other Business
9. Adjournment
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