HomeMy WebLinkAbout04-19-2011 MINUTES OF THE
JEFFERSONVILLE DRAINAGE BOARD
APRIL. 19, 2011
The Jeffersonville Drainage Board met on April 19, 2011 in the Conference
Room, Second Floor, Jeffersonville, Indiana. Chairman Bruce Wright called the meeting
to order at 5:30 P.M. with the following in attendance.
Board Members: Staff:
Bruce Wright Andy Crouch
Bob Rogge Brian Fogle
Rick Madden Deb Ashack
Charles Bryant Patty Rush
Dan Christensen Scott Lewis, Attorney
Lisa Gill
Absent was Grant Morton
Guest: Jorge Lanz with Jacobi, Toombs & Lanz
Sheila McKinley, Jon D. Stolz, Siavash E. Beik with Christopher B. Burke
Engineering Firm in Indianapolis, Indiana
APPROVAL OF MINUTES:
Chairman Wright asked if there were any corrections from April 5, 2011 meeting.
Mr. Madden made motion to approve minutes and Ms. Gill seconded.
Motion passel unanimously
REPORTS:
The Christopher B. Burke Engineering Firm was selected for the Proposal
Stormwater Master Plan. Ms. Ashack and Mr. Crouch will be on the team along with Mr.
Lanz with Jacobi, Toombs & Lanz. Ms. McKinley, Mr. Stolz and Mr. Beik presented
information regarding the project overview of the Master Plan. The entire pmccss should
take approximately 18 months. The contract should be completed for our next meeting
on May 17, 2011.
CLAIMS:
Chairman Wright presented claims in the amount of $6,129.79. Mr. Rogge made
motion to approve the claims totaling $6,129.79 and seconded by Mr. Madden.
Motion passed unanimously
The meeting adjourned at 6:30 P.M. and our next meeting will be held on May 17,
2011.
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