HomeMy WebLinkAbout03-10-2010CITY OF JEFFERSONVILLE
SANITARY SEWER BOARD
MINUTES OF MARCH 10, 2010
The Sanitary Sewer Board of the City of Jeffersonville met in special session in
the Mayor's Conference Room in City Hall, Jeffersonville, Indiana on Wednesday,
March 10, 2010, at 5:00 P.M.
Mayor Galligan called the meeting to order. Board Members Bill Saegesser, Dale
Orem, and Mayor Tom Galligan were present. Also present were Board Attorney Scott
Lewis, WWTP Superintendent Len Ashack, and Deputy Clerk Treasurer Barbara Hollis.
Attorney Lewis presented the notice of the special meeting and proofs of
notification to the press. The purpose of the meeting is approval of the master settlement
documents with Wastewater One, LLC. Board member Saegesser made the motion to
approve; Settlement Agreement And Mutual Release, Agreement On Authority To
Provide Sewer Service, Quitclaim Deed-River Ridge Development Authority, Agreement
For Transfer Of NPDES Permit, General Bill Of Sale And Assignment-Wastewater One,
LLC, General Bill Of Sale And Assignment-Wastewater One, LLC, General Bill Of Sale
And Assignment-River Ridge Development Authority, Sublease Agreement, Quitclaim
Deed-River Ridge Development, and LAP Plant Operator Agreement, and to authorize
Mayor Galligan to sign the documents at closing, second by Board Member Orem,
passing on a vote of 3-0. Board Member Orem then made the motion to approve the wire
transfer of $746,000 to Wastewater One, LLC, or agent, following closing, second by
Board Member Saegesser, passing on a vote of 3-0.
Board Member Orem made the motion to adjourn at 5:15 P.M., second by Board
Member Saegesser, passing unanimously.
Tom Galligan, Mayor
~~~~. '~ ,
Dale Orem, Member -'`°
Bill Saegesser tuber
ATTEST:
Pegg der, Clerk Treasurer