2021-11-03Joint Water Commission
November 3, 2021
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of November 3, 2021
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
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
Approval of Minutes— October 6 2021
Moved by Cruikshank and seconded by McDonald to approve the minutes of the October 6, 2021
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.
Approve Contract with Rice Lake Construction Group for Golden Valley Meter Pit Re airs
Moved by McDonald and seconded by Cruikshank to approve the project for the Joint Water
Commission Golden Valley Intake Meter Pit Repair Project with Rice Lake Construction Group for the
repairs at the Golden Valley Intake Meter Pit in the amount of in the amount of $68,800. Upon a roll call
vote the following voted in favor: Norris McDonald and Cruikshank. The following voted against: None.
Motion carried.
Joint Water Commission
November 3, 2021
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Authorize Deposit Agreement with Verizon for Antenna Modifications Structural Evaluation to Golden
Valley Tower
Moved by Cruikshank seconded by McDonald to authorize the deposit agreement with Verizon for
structural evaluation on Golden Valley Tower as part of antenna modification project. Upon a roll call
vote the following voted in favor: Norris McDonald and Cruikshank. The following voted against: None.
Motion carried.
TAC Update
Staff provided an update from the September 30, 2021TAC meeting.
Other Business
The next Joint Water Commission meeting is scheduled for December 1, 2021
Adjournment
Moved by McDonald seconded by Cruikshank to adjourn meeting. Motion carried. Chair Norris
adjourned the meeting at 2:00 pm.
ATTEST:
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Carrie Nelson, Recording Secretary
Chair Anne Norris