HomeMy WebLinkAbout08-21-2012 MINUTES OF THE
JEFFERSONVILLE DRAINAGE BOARD
AUGUST 21, 2012
The Jeffersonville Drainage Board met on August 21, 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
Steve McCreight Deb Ashack
Dan Christensen Dan Matson
Rick Madden Scott Lewis, Attorney
Bob Rogge Patty Rush
Steve Gill
Curt Jacobs
Chester King
Absent was Grant Morton
Guest: Adam T. Dickey with HMB Professional Engineers Inc., New Albany, IN
Jorge Lanz from Jacobi, Toombs & Lanz, Clarksville, IN
MINUTES:
The minutes from August 7, 2012 were on hold until next meeting. Mr. Gill made
motion to table minutes and seconded by Mr. McCreight.
Motion passed unanimously
REPORTS:
Chairman Bryant reviewed the Completed Work Order for Drainage Report
submitted by Ms. Ashack. The report contained information on work orders, stop dates,
location description and issues that were completed.
Mr. Crouch announced to the Board that David Abbott was a new hire as a heavy
equipment operator for the City.
Information was given in regard to Corp of Engineers classes and presentations to
be held on November 8, 2012. They will be given federal and state issues and this is a
result of SWAC meeting.
Jorge Lanz advised the Board that he would have a compiled list for projects at
our next meeting.
Ms. Ashack advised that there would be a delay in the IDEM audit until next
spring. Workshops will be on MS4 on August 29 Conference on September 11, 2012.
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Mr. McCreight and Mr. Jacobs presented a report on recommendations
specification for future bioswale installation projects. They included recommended
guidelines for follow -up maintenance of current and future bioswale projects. A report
was given to each member of the Board for review.
CLAIMS:
Chairman Bryant presented claims in the amount of $13,380.82. Mr. Gill made
motion to approve the claims in the amount of 1
$ 3,380.82 and seconded by Mr. Madden.
Motion passed unanimously
Our next meeting will be held on September 4, 2012.
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Chairman Charlie Br t