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HomeMy WebLinkAboutBPW APRIL 3, 2019 (2) CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES April 3,2019 MEMBERS PRESENT: Mayor Mike Moore, Matt Owen Councilperson At Large, Rob Waiz, Redevelopment Director, Clark Miles Street Commissioner, Larry Wallace Building Commissioner, Sarah Green Animal Control Director, Heather Metcalf Controller, Paul Northam Parks Director, Les Merkley Corporate Counsel, Kim Calabro Director HR, Matt Dyer IT Director, Christy O'Neil Executive Assistant Mayor, DeLynn Rutherford Grant Administrator, Bruce DeArk JFD Assist Chief,Nathan Pruitt Planning and Zoning Director, Len Ashack Director of Waste Water, Amy Huffman Community Liaison, Bill Dixon Asst City Engineer, Elisha Gibson Manager Sewer Billing, Kenny Kavanaugh Chief JPD, Michael O'Brien Dir of Vehicle Maintenance 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. Owen made the motion to approve the minutes from March 27, 2019, 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: None NEW BUSINESS: Scott McVoy-Request for approval of contract between the Police Department and The Refinery for the Jeffersonville Police Department awards banquet on November 1, 2019 Chief Kavanaugh indicated this is the former Kye's property, funds are in the budget. Mr. Waiz made the motion to approve the contract seconded by Mr. Owen and motion passes 3-0. ADJOURNMENT: With no further business, motion was made to adjo : ':34 a.m. Approved by: ike Moore, M.yor LAM:A Attest: Vicki Conlin, City Clerk Jeffersonville Board of Public Works- Page 1 of 2 April 3, 2019