HomeMy WebLinkAbout04-10-2006
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MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
April 10, 2006
The Sanitary Sewer Board of the City of Jeffersonville met in regular session in the Mayor's
Conference room in the City County Building, Jeffersonville, Indiana on the 10th day of April,
.2006.
Mayor Waiz called the meeting to order at 3:15p.m. Board Member Jeffrey Caldwell was
present. Also present were Bob Miller, Jorge Lanz, Mark Sneve, Tim Crawford, R. Scott Lewis,
Cecile Talbot, Richard Wilson, Mike Carter, Brian Carter and Robert Miller.
Jeffrey Caldwell moved to approve the agenda with the additions, seconded by Mayor Waiz,
passing unanimously.
The claims were presented to the board for approval. Bob Miller presented two additional
claims to be approved. 1) S.K. Wilson & Associates in the amount of $405.00; 2) Repro
Graphics in the amount of$53.00 both claims were for the Utica Litigation. Jeffrey Caldwell
moved to approve the claims with the two additional, seconded by Mayor Waiz, passing
unanimously.
Cecile Talbot and Richard Wilson of Cardinal Technology addressed the board regarding their
relationship with JTL and Strand & Associates. Mr. Talbot and Mr. Wilson expressed their
gratitude and willingness to work with the Sewer Board in the future.
Mike Carter and Brian Carter of Lynn Imaging addressed the board regarding their company
services currently provided to MSD. Mayor Waiz requested a price sheet and list of services.
Mark Sneve presented the Summary of Ongoing Public Works Projects.
Mark Sneve presented the Review ofEMC Operations for the month of February, 2006.
Jeffrey Caldwell moved to approve Change Order to Arnold Dugan & Meyer to install the shut-
offvalve in the chlorine contact tanks in the amount of $3,000.00, seconded by Mayor Waiz,
passing unanimously.
Tim Crawford presented EMC's Monthly Operations Report for the month of February, 2006.
Tim Crawford presented EMC's Emergency Response Plan.
Robert Miller present the Financial Report for January 2006.
Bob Miller requested the board approval to purchase six air relief valves in the amount of
$3,600.00. Jeffrey Caldwell moved to approve the purchase, seconded by Mayor Waiz, passing
unanimously.
Scott Lewis addressed the board regarding the status of the Mediator on the ADM matter.
Jeffrey Hansford has been chosen as the mediator and Scott will advise on the date.
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Mayor, Rob
ATTEST:
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Peggy it , retary Treasurer