JWC Minutes 05-03-2023Joint Water Commission,
May 3, 2023
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of May 3, 2023
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 1:34 pm.
Roll Call
Present
Tim Cruikshank, City Manager, Golden Valley
Adam Bell, City Manager, Crystal
Tim Hoyt, Acting City Manager, New Hope
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 March 1, 2023
Moved by Bell and seconded by Hoyt to approve the minutes of the March 1, 2023 Joint
Water Commission (JWC) Meeting. Upon a roll call vote the following voted in favor:
Cruikshank, Bell, and Hoyt. The following voted against: None. Motion carried.
Approve the Professional Services Agreement with Bolton & Menk for the Crystal and
Golden Valley Pump Houses
Moved by Hoyt and seconded by Bell to approve the Professional Services Agreement with
Bolton & Menk for the Crystal and Golden Valley Pump Houses. Upon a roll call vote the
following voted in favor: Cruikshank, Bell, and Hoyt. The following voted against: None.
Motion carried.
Approve the JWC Relocation Costs for the Dougls_55 Underpass Project
Moved by Bell and seconded by Hoyt to approve the JWC Relocation Costs for the Douglas_55
Underpass Project. Upon a roll call vote the following voted in favor: Cruikshank, Bell, and Hoyt. The
following voted against: None. Motion carried.
Joint Water Commission,
May 3, 2023
Page 2 of 2
Other Business
Next meeting scheduled for June 7, 2023
Adjournment
Chair Cruikshank adjourned the meeting at 1:40 pm.
ATTEST:
___________________________________ ________________________________
Carrie Nelson, Recording Secretary Chair Tim Cruikshank