JWC Minutes 03-01-2023Joint Water Commission,
March 1, 2023
Page 1 of 2
JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of March 1, 2023
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 1:31 pm.
Roll Call
Present
Tim Cruikshank, City Manager, Golden Valley
Adam Bell, City Manager, Crystal
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 February 1, 2023
Moved by Bell and seconded by Cruikshank to approve the minutes of the February 1, 2023
Joint Water Commission (JWC) Meeting. Upon a roll call vote the following voted in favor:
Cruikshank and Bell. The following voted against: None. Motion carried.
Approve the Professional Services Agreement with Bolton & Menk for the Crystal and
Golden Valley Pump Houses
This item was tabled until the April meeting due to not having a quorum. Work will be
continued under the current agreement.
Approve the Agreement with KLM Engineering for the Crystal Reservoir Inspection
Moved by Bell and seconded by Cruikshank to approve the agreement with KLM Engineering Inc
for the Crystal reservoir inspection with the $10,200 fee coming from the general fund. Upon a roll call
vote the following voted in favor: Cruikshank and Bell. The following voted against: None. Motion
carried.
Joint Water Commission,
March 1, 2023
Page 2 of 2
TAC Update
Staff provided an update from the March 30, 2023 TAC meeting.
Other Business
Next meeting scheduled for April 5, 2023
Adjournment
Chair Cruikshank adjourned the meeting at 1:47 pm.
ATTEST:
___________________________________ ________________________________
Carrie Nelson, Recording Secretary Chair Tim Cruikshank