HomeMy WebLinkAboutBPW January 4, 2023CITY OF JEFFERSONVILLE
BOARD OF PUBLIC WORKS
MINUTES
January 4, 2023
PRESENT (IN PERSON): Rob Waiz Redevelopment Director, Andy Crouch City Engineer, Len Ashack Dir of Waste
Water, Kim Calabro FIR Director, Bill Dixon Asst City Engineer, Yvonne Dowd Asst Controller, Matt Dyer IT
Director, Elisha Gibson Manager Sewer Billing, Shawn Grant JFD Chief, Sarah Green Animal Shelter Director,
Kenny Kavanaugh JPD Chief, Mike McCutcheon JFD Fire Marshall, Scott McVoy, Asst Chief JPD, Les Merkley
Corporation Counsel, Heather Metcalf City Controller, Kevin Morlan Director of Street Department, Paul
Northam Parks Director, Michael O'Brien Dir of Vehicle Maintenance, Christy O'Neil Executive Assistant Mayor,
Chad Reischl Dir Planning and Zoning, Amber Ridings Asst Park Director, Delynn Rutherford Grant Administrator,
Jason Sharp JFD Deputy Chief, Brian Smith Safety Manager, Jay Thompson Assist Dir of Waste Water, Larry
Wallace Buiding Commissioner and Lisa Gill City Clerk.
PRESENT (VIRTUAL): Mayor Mike Moore and Patsy Kiser Deputy Clerk
CALL TO ORDER: Mayor Mike Moore called the meeting to order at 9:30 a.m. in the Mayor's Conference Room
in City Hall. The meeting was held in person and streamed on the City's Website. Andy Crouch and Rob Waiz
served on the board.
APPROVAL OF THE MINUTES: Mr. Crouch made the motion to approve the minutes from December 28, 2022.
Mr. Waiz seconded the motion; roll call vote: Mr. Crouch —yes, Mr. Waiz — yes, Mayor Moore — yes; motion
passed, 3-0.
APPROVAL OF PAYROLL: Mr. Waiz made the motion to approve payroll, seconded by Mr. Crouch; roll call vote:
Mr. Crouch —yes, Mr. Waiz — yes, Mayor Moore —yes; motion passed, 3-0.
OLD BUSINESS:
NEW BUSINESS:
1. Shawn Grant/Jason Sharp, -Request for approval of contract between Jeff Fire Department and Vector
Solutions Rob, Andy — Mr. Sharp advised this is for the Guardian Tracking software and they do have
the money in their budget.
Mr. Crouch made a motion to approve the contract and Mr. Crouch seconded the motion; roll call vote:
Mr. Crouch — yes, Mr. Waiz — yes, Mayor Moore —yes; motion passed, 3-0.
ADJOURNMENT:
With�no urter business, JCrouch made a motion to adjourn at 9:32 a.m.
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Approved by: Mayor Mike Moore
Lisa bill, City Clerk
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