JWC Minutes 05-04-2022Joint Water Commission
May 4, 2022
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of May 4, 2022
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 1:30 pm.
Roll Call
Present
Anne Norris, City Manager, Crystal
Kirk McDonald, City Manager, New Hope
Tim Cruikshank, City Manager, Golden Valley
Staff Present
Tim Hoyt, Police Chief, New Hope
Joe Hansen, Utilities Superintendent, Golden Valley
Dave Lemke, Operations Manager, New Hope
Matt Rowedder, Utilities Maintenance Supervisor, New Hope
Patrick Sele, Utilities Supervisor, Crystal
Tim Kieffer, Public Works Director, Golden Valley
Sue Virnig, Finance Director, Golden Valley
Bernie Weber, Public Works Director, New Hope
Derek Goddard, Water Distribution Specialist, Golden Valley
Mark Ray, Director of Public Works/City Engineer, Crystal
R.J. Kakach, Assistant City Engineer, Golden Valley
Carrie Nelson, Engineering Assistant, City of Golden Valley
Approval of Minutes— April 6, 2022
Moved by McDonald and seconded by Cruikshank to approve the minutes of the April 6,
2022 Joint WaterCommission (JWC) Meeting. Upon a roll call vote the following voted in
favor: Norris, McDonald, and Cruikshank. The following voted against: None. Motion
carried.
Parts and Fittings for JWC Main and Service Connections
Moved by McDonald and seconded by Norris to approve award going with Boys Water
Products to obtain parts and fittings for emergency repairs on JWC mains. Upon a roll call vote
the following voted in favor: Norris, McDonald, and Cruikshank. The following voted
against: None. Motion carried.
Joint Water Commission
May 4, 2022
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Authorize Purchase of Rotork Valves for GV Pump_ House
Moved by Cruikshank and seconded by McDonald to authorize Purchase of Valves at
Golden Valley Pump House in the amount of $42,139.48 and up to $18,000 in associated
costs to calibrate the new pumps. Upon a roll call vote the following voted in favor:
Norris, McDonald, and Cruikshank. The following voted against: None. Motion
carried.
Award 24" St. Croix Valve Work
Moved by Cruikshank and seconded by McDonald to approve project for the Joint Water
Commission 24-Inch St. Croix Avenue Valve Project with Valley Rich Co., Inc. for the
installation of a new valve on St. Croix Avenue in the amount of in the amount of
$43,000. Upon a roll call vote the following voted in favor: Norris, McDonald, and
Cruikshank. The followine voted against: None. Motion carried.
TAC Update
Staff provided an update from the April 28, 2022 TAC meeting.
Other Business
The next Joint Water Commission meeting is scheduled for June 1, 2022
Adjournment
Moved by McDonald seconded by Cruikshank to adjourn meeting. Motion carried. Chair
Norris adjourned the meeting at 2:10 pm.
ATTEST:
i
Carrie Nelson, Recording Secretary
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