HomeMy WebLinkAboutBPW APRIL 24, 2019 CITY OF JEFFERSONVILLE
BOARD OF PUBLIC WORKS
MINUTES
April 24,2019
MEMBERS PRESENT: Mayor Mike Moore, Rob Waiz, Redevelopment Director, Clark Miles
Street Commissioner, Larry Wallace Building Commissioner, Heather Metcalf Controller, Paul
Northam Parks Director, Les Merkley Corporate Counsel, Kim Calabro HR Director, Matt Dyer IT
Director, Christy O'Neil Executive Assistant Mayor, DeLynn Rutherford Grant Administrator, Len
Ashack Director of Waste Water, Bill Dixon Asst City Engineer, Michael O'Brien Dir of Vehicle
Maintenance, Shawn Grant Assist Chief JFD, Andy Crouch City Engineer, Eric Hedrick Chief JFD,
Scott McVoy Asst Chief JPD, Amy Huffman Community Liaison and Peggy Hardaway Adm Asst
City Clerk
CALL TO ORDER:
Mayor Moore called the meeting to order at 9:32 a.m.
APPROVAL OF THE MINUTES:
Mr. Waiz made the motion to approve the minutes from April 17, 2019, seconded by
Chief Hedrick and motion passed 3-0.
APPROVAL OF THE PAYROLL:
Chief Hedrick made the motion to approve the payroll, seconded by Mr. Waiz, and motion
passes 3-0.
OLD BUSINESS:
None
NEW BUSINESS:
Mayor—Presentation of Proclamation to Joseph McKinley for his 13th Birthday
Les Merkley—Request for Approval of Resolution Adopting Amendment to the Employee
Policy and Procedure Manual Concerning Drug and Alcohol Policy
Mr. Merkley stated a Resolution needed to be adopted and was not done back in March.
This will go into effect for Police and Fire in 10 days. Chief Hedrick made the motion to approve
the Resolution, seconded by Mr. Waiz and motion passes 3-0.
Len Ashack-Request for approval of road closure of one (1) lane on 8th Street from Graham
Street east to Howard on Monday, April 29, 2019 through Thursday, May 2, 2019 from 7:00 am to
7:00 pm daily
Mr. Waiz made the motion to approve the partial road closure, seconded by Chief Hedrick
and motion passes 3-0.
Jeffersonville Board of Public Works- Page 1 of 2 April 24, 2019
ADJOURNMENT:
With no further business, motion was made to adjo :t ' :39 a.m.
Al Pk
Approved by: ike Moore, M.,or
U t/
Attest: Vicki Conlin, City Clerk
Jeffersonville Board of Public Works- Page 2 of 2 April 24, 2019