JWC Minutes 09-07-2022Joint Water Commission,
September 7, 2022
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JOINT WATER COMMISSION MINUTES
Golden Valley - Crystal - New Hope
Meeting of September 7, 2022
The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called
to order at 1:40 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
Ben Perkey, Crystal
R.J. Kakach, Assistant City Engineer, Golden Valley
Carrie Nelson, Engineering Assistant, City of Golden Valley
Approval of Minutes – June 1, 2022
Moved by Cruikshank and seconded by Hoyt to approve the minutes of the June 1, 2022
Joint Water Commission (JWC) Meeting. Upon a roll call vote the following voted in favor:
Norris, Hoyt, and Cruikshank. The following voted against: None. Motion carried.
Discuss the Next Steps for the Election of Officers
The election of new officers will take place at the next meeting, October 4, 2022.
Approve Crystal Pump House Camera Installation
Moved by Cruikshank and seconded by Hoyt to approve the agreement with Computer
Integration Technologies, Inc to install the cameras. Upon a roll call vote the following voted
in favor: Norris, Hoyt, and Cruikshank. The following voted against: None. Motion carried.
Approve GV Pump House Fiber Optic with LOGIS
Moved by Hoyt and seconded by Cruikshank to approve the LOGIS contract for the first half of the
fiber installation to the Golden Valley Pump House in the amount of $ 79,794.00. Upon a roll call
Joint Water Commission,
September 7, 2022
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vote the following voted in favor: Norris, Hoyt, and Cruikshank. The following voted
against: None. Motion carried.
Other Business
The date of the next Joint Water Commission meeting has been changed to October 4, 2022.
Adjournment
Chair Norris adjourned the meeting at 2:00 pm.
ATTEST:
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Carrie Nelson, Recording Secretary