08-05-15 JWC AgendaGolden Valley • Crystal - New Hope
AGENDA
JOINT WATER COMMISSION
August 5, 2015 —1:30 pm
Council Conference Room
Golden Valley City Hall
1. Call to Order
2. Approval of Minutes —July 1, 2015
3. Approval of Minutes —July 22, 2015
4. Resolution 15-04 — Adoption of the 2016-2020 JWC Capital Projects (Virnig)
5. Resolution 15-05 — Adoption of 2016 JWC General Fund Budget (Virnig)
6. 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)
7. Recognize City Manager Tom Burt for his years of service on the Joint Water Commission
8. 36" Pipe Restoration/County Road 9 Watermain Project Update
9. Emergency Water Supply Project Update
10. Amend Professional Services Agreement with Bolton and Menk, Inc. for Extra Robbinsdale
Design
11. Approve change Order for MBI Contract — Emergency Wells Project Golden Valley
Deduction
12. Other Business
13. Adjournment
This document is available in alternate formats upon a 72 -hour request. Please call
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