JWC Minutes 06-01-2022Joint Water Commission
June 1, 2022
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of June 1, 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
R.J. Kakach, Assistant City Engineer, Golden Valley
Carrie Nelson, Engineering Assistant, City of Golden Valley
Approval of Minutes— May 4, 2022
Moved by Cruikshank and seconded by McDonald to approve the minutes of the May 4,
2022 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 2023-2032 CIP— Resolution 22-03
Moved by McDonald and seconded by Cruikshank to approve the 2023-2032 CIP —
Resolution 22-03. Upon a roll call vote the following voted in favor: Norris, McDonald, and
Cruikshank. The following voted against: None. Motion carried.
Joint Water Commission
June 1, 2022
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Approve 2023 Budget — Resolution 22-04
Moved by McDonald and seconded by Cruikshank to approve the 2023 Budget — Resolution 22-
04. Upon a roll call vote the following voted in favor: Norris, McDonald, and Cruikshank.
The following voted against: None. Motion carried.
Appoint Tim Hoyt to the JWC Board
Moved by Cruikshank and seconded by McDonald to appoint Tim Hoyt as New Hope's
representative on the Golden Valley/Crystal/New Hope Joint Water Commission. Upon a roll
call vote the following voted in favor: Norris, McDonald, and Cruikshank. The following
voted against: None. Motion carried.
Appoint Chairperson, Vice Chair, and SecretarylTreasurer for the remainder of 2022
Moved by McDonald and seconded by Cruikshank to appoint Anne Norris as Chair, Tim
Cruikshank as Vice Chair, and Tim Hoyt as Secretary/Treasurer for the remainder of 2022.
Upon a roll call vote the following voted in favor: Norris, McDonald, and Cruikshank. The
following voted against: None. Motion carried.
Other Business
The next Joint Water Commission meeting is scheduled for July 6, 2022
Adjournment
Moved by McDonald seconded by Cruikshank to adjourn meeting. Motion carried. Chair Norris
adjourned the meeting at 1:50 pm.
ATTEST:
Carrie Nelson, Recording Secretary
t
Chair nne Norris