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JWC Minutes 10-04-2022Joint Water Commission, October 4, 2022 Page 1 of 2 JOINT WATER COMMISSION MINUTES Golden Valley - Crystal - New Hope Meeting of October 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 Tim Hoyt, Acting City Manager, New Hope Tim Cruikshank, City Manager, Golden Valley Staff Present 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 Ben Perkey, Crystal R.J. Kakach, Assistant City Engineer, Golden Valley Carrie Nelson, Engineering Assistant, City of Golden Valley Approval of Minutes— September 7, 2022 Moved by Cruikshank and seconded by Hoyt to approve the minutes of the September 7, 2022 Joint WaterCommission (JWC) Meeting. Upon a roll call vote the following voted in favor: Norris, Hoyt, and Cruikshank. The following voted against: None. Motion carried. Election of Officers for remainder of 2022 Moved by Hoyt and seconded by Cruikshank to elect Tim Cruikshank as Chair, Tim Hoyt as Vice Chair, and Mark Ray as Secretary/Treasurer for the remainder of 2022, Effective October 29, 2022. Upon a roll call vote the following voted in favor: Norris, Hoyt, and Cruikshank. The following voted against: None. Motion carried. Other Business Next meeting scheduled for November 2, 2022. Joint Water Commission, October 4, 2022 Page 2 of 2 Adiournment Chair Norris adjourned the meeting at 1:37 pm. ATTEST: C Carrie Nelson, Recording Secretary Chair Tim Cruikshank