JWC Minutes 04-06-2022Joint Water Commission
April 6, 2022
Page 1 of 2
JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of April 6, 2022
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 1:39 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— February 2 2022
Moved by McDonald and seconded by Norris to approve the minutes of the February 2,
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.
Crystal and Golden Valley Pump House Professional Services
Moved by McDonald and seconded by Cruikshank to approve the agreement with Bolton
and Menk for professional services to assist in the design and construction of the work at two
pump houses. Upon a roll call vote the following voted in favor: Norris, McDonald, and
Cruikshank. The following voted against: None. Motion carried.
Joint Water Commission
April 6, 2022
Page 2 of 2
TAC Update
Staff provided an update from the March 31, 2022TAC meeting.
Other Business
The next Joint Water Commission meeting is scheduled for May 4, 2022
Adjournment
Moved by McDonald seconded by Cruikshank to adjourn meeting. Motion carried. Chair Norris
adjourned the meeting at 2:07 pm.
ATTEST:
( .1 , OR AA,
Carrie Nelson, Recording Secretary
r
Ch irAnne Norris