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HomeMy WebLinkAbout02-19-2008 ExecutiveCITY OF JEFPERSONVILLE SANITARY SEWER BOARD EXECUTIVE SESSION MEMORANDUM FF.BR[JARY 19, 2008 The Sanitary Sewer Board of the Ciry of Jeffersonville met in executive session in the Mayor's Conference Room in City Hall, Jeffersonville, Indiana on Tuesday, February 19, 2008 at 2:00 P.M. Mayor Tom Galligan called the meeting to order at 2:00 P.M. Board Members Tom Galligan, Bill Saegesser and Jeffrey Caldwell were present. Also present was Board Attorney Scott Lewis Potential litigation with EPA was discussed. 1. Sensitive Areas-EPA Response 2. Meeting with ACOF, and Louisville MSD Representatives RE: Ohio River 3. Alternatives Analysis 4. Status of CSOOP Revisions 5. Gantt Chari Revisions Board Member Caldwell made the motion to adjourn at 3:05 P.M., second by Boardr Sesser, passing unanimously. ~~ Tom Galligan, Mayo ~ ~ Jef ~ Id el ,Member Bill Saegesser, Me be ATTEST: Q~~ i.,, Peggy i di,r, Clerk Treasurer