HomeMy WebLinkAboutBPW JANUARY 2, 2019 CITY OF JEFFERSONVILLE
BOARD OF PUBLIC WORKS
MINUTES
January 2, 2019
MEMBERS PRESENT: Mayor Mike Moore, Len Ashack Dir of Waste Water, Clark Miles Street
Commissioner, Larry Wallace Building Commissioner, Sarah Green Director Animal Shelter, Heather Metcalf
Controller, Nathan Pruitt Planning and Zoning Director, Paul Northam Parks Director, Bill Dixon Asst City
Engineer, Kenny Kavanaugh Chief JPD, Les Merkley Corporate Counsel, Michael O'Brien Dir of Vehicle
Maintenance, Eric Hedrick Chief JFD, Amy Huffman Community Liaison, Elisha Gibson Manager Sewer Billing,
Matt Owen Councilperson At-Large, Rob Waiz Redevelopment Director,Justin Ames PIO Community Outreach
Coordinator, Kim Calabro HR Director, Andy Crouch City Engineer, Matt Dyer IT Director, Christy O'Neil
Executive Assistant Mayor, DeLynn Rutherford Grant Administrator and Peggy Hardaway Adm Asst City Clerk
CALL TO ORDER:
Mayor Moore called the meeting to order at 9:33 a.m.
APPROVAL OF THE MINUTES:
Mr. Owen made the motion to approve the minutes from December 26, 2018, seconded by
Mr. Waiz and motion passed 3-0.
APPROVAL OF THE PAYROLL:
Mr. Owen made the motion to approve the payroll, seconded by Mr. Waiz, and motion
passes 3-0.
OLD BUSINESS:
Les Merkley-Request for approval of Agreement for Professional Services between Historic
Preservation Commission and Indiana Landmarks
Mr. Owen made the motion to table the request, second by Mr. Waiz, motion passed 3-0.
NEW BUSINESS:
None
Ott rw:..t� Z
-9 €e 6, 201 -Jeffersonville Board of Public Works- Page 1 of 2
ADJOURNMENT:
With no further business, motion was made to adjourn atl.:34
Approved by:
Mayor, Mike(Moore
felt: 62-Yt-LK:
Attest: Vicki Conlin, City Clerk
, 201&-Jeffersonville Board of Public Works- Page 2 of 2