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HomeMy WebLinkAbout06-05-2012 , MINUTES OF THE JEFFERSONVILLE DRAINAGE BOARD JUNE 5, 2012 The Jeffersonville Drainage Board met on June 5, 2012 in the City Building Conference Room, Second Floor, Jeffersonville, Indiana. Chairman Bryant called the meeting to order at 5:30 P.M. with the following in attendance: Board Members: Staff: Charlie Bryant Andy Crouch Rick Madden Dan Matson Bob Rogge Scott Lewis, Attorney Grant Morton Patty Rush Steve Gill Dan Christensen Steve McCreight Curt Jacobs Chester King MINUTES: Chairman Bryant presented the minutes from May 15, 2012 meeting, asking if there were any corrections. Mr. Madden made motion to approve the minutes and seconded by Mr. Rogge. Motion passed unanimously CLAIMS: Chairman Bryant presented claims in the amount of $38,724.91. Mr. Morton inquired about the Indiana American Water in the amount of $118.21. After discussion, this claim will not be paid until further information has been sent to the Board. Mr. Gill requested that the claim to Walnut Ridge for the Market Street Bio Swales in the amount of $3,295.00 be voted on separately and seconded by Mr. Madden. Mr. Jacobs made motion to approve the total amount of $38,606.70 which will include Walnut Ridge, but will not include Indiana American Water claim. The motion was seconded by Mr. Morton. Motion passed unanimously REPORTS: Mr. Crouch advised the Board that the American Legion is purchasing property at 8 and Main Street, which is the old site of Village Inn. Mr. Crouch reviewed the plans with the Board and after several questions; he will get answers and bring back to the Board at our June 19 meeting. Josh Hillman with Jacobi, Toombs & Lanz was present at the meeting with a handout for update for the Jeffersonville Stormwater Master Plan. Mr. Hillman did not have any current updates or reports at this time Next meeting will be held on June 19, 2012. • 1 it Chairman Charlie Br ft