2021-10-06JOINT WATER COMMISSION
MINUTES
Golden Valley - Crystal - New Hope
Meeting of October 6, 2021
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 2:45 pm.
Anne Norris, City Manager, Crystal
Kirk McDonald, City Manager, New Hope
Tim Cruikshank, City Manager, Golden Valley
Staff Present
Joe Hansen, Utilities Supervisor, Golden Valley
Dave Lemke, Operations Manager, New Hope
Matt Rowedder, Utilities Maintenance Supervisor, New Hope
Patrick Sele, Utilities Supervisor, Crystal
Tim Kieffer, Public Works Maintenance Supervisor, Golden Valley
Sue Virnig, Finance Director, Golden Valley
Bernie Weber, Public Works Director, New Hope
Derek Goddard, Golden Valley
Mark Ray, Director of Public Works/City Engineer, Crystal
R.J. Kakach, Assistant Engineer, Golden Valley
Carrie Nelson, City of Golden Valley
Moved by McDonald seconded by Cruikshank to approve the minutes of the July 7,
2021Joint WaterCommission (JWC) Meeting. Upon a roll call vote the following voted in
favor: Norris, McDonald, and Cruikshank. The following voted against: None. Motion
carried.
Approve the Crystal Pump Station Effluent Rosemount Mao Uparade
Staff reviewed and answered questions regarding replacing the flow meters be replaced
as part of the valve project at the pump house.
Moved by Cruikshank seconded by McDonald to approve the purchase of an effluent meter
replacement. Upon a roll call vote the following voted in favor: Norris, McDonald, and
Cruikshank. The following voted against: None. Motion carried.
Joint Water Commission
October 6, 2021
Page 2 of 2
Adopt Resolution 21-05 for Joint Water Commission 2022-2031 CIP Amendment to Add
Doualas Drive and Highway 55 Pedestrian Underpass Project
Staff reviewed and answered questions regarding adding the utility relocation needed
during the Douglas Dr and Highway 55 Pedestrian Underpass Project.
Moved by McDonald seconded by Cruikshank to approve the Motion to adopt Resolution #21-
05 for Joint Water Commission 2022-2031 CIP amendment to add Douglas Dr and Highway 55
Pedestrian Underpass Project. Upon a roll call vote the following voted in favor: Norris,
McDonald, and Cruikshank. The following voted against: None. Motion carried.
TAC Uodate
Staff provided an update from the September 30, 2021 TAC Meeting.
Other Business
The next Joint Water Commission meeting is scheduled for November 3, 2021
Adjournment
Moved by McDonald and seconded by Cruikshank to adjourn the meeting. Motion carried.
Chair Norris adjourned the meeting at 2:45,
ATTEST.
Carrie Nelson, Recording Secretary Chair Anne Norris