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HomeMy WebLinkAboutdb 9-3-2019 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING SEPTEMBER 3, 2019 The Jeffersonville Drainage Board met on September 3, 2019 at 5:30 P.M. in the Mayor's Conference Room, Second Floor, 500 Quartermaster Court,Jeffersonville, Indiana. President Charlie Smith called the meeting to order with the following in attendance: BOARD MEMBERS: STAFF: Charlie Smith Andy Crouch Steve Gill Darren Wilder, Attorney Arthur Guepe Patty Rush James Wright Chester King John Ketenbrink Absent were Matt Bell,John Walling, Grant Morton, Rob Burgess and Brandon Westerfield. APPROVAL OF CLAIMS: President Smith submitted the claims in the amount of$57,334.43, asking if there were any comments or questions. Mr. Gill made a motion to approve the claims in the amount of$57,334.43 and seconded by Mr. King. Motion approved unanimously APPROVAL OF MINUTES: President Smith presented the minutes from August 20, 2019 meeting, asking if there were any question, additions or corrections. Mr. Guepe made a motion to approve as presented and seconded by Mr. Ketenbrink. Motion approved unanimously OLD BUSINESS: None NEW BUSINESS: Mr. Gill made a motion to strike from the Agenda and bring back at our next meeting the Right of Way Purchase regarding Reardon Property on Woodland Court. Motion was seconded by Mr. Guepe. Motion approved unanimously City Engineer Crouch addressed the Board regarding the GIS Contract. Mr. Gill made motion recommending the GIS Contract be submitted to the Sewer Board for approval and seconded by Mr. Guepe. Motion approved unanimously PUBLIC COMMENTS: None REPORTS: President Smith advise that another meeting will be held with City Engineer and Vice-President Gill regarding the Technical Standards for the Drainage Ordinance. They met before the meeting with discussion or changes and making progress before bringing it before the Board. City Engineer Crouch handed out plans to be reviewed by the Board before our next meeting to be discussed on September 17th meeting. ADJOURNMENT: Mr. Gill made a motion to adjourn the meeting at 5:40 P.M. and seconded by Mr. King. Our next meeting will be held on September 17, 2019 at 5:30 P.M. k A /0President Charlie Smith /7{,47C Patty Ru• reta