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HomeMy WebLinkAboutJBA February 14, 2023 JEFFERSONVILLE BUILDING AUTHORITY MINUTES February 14,2023 Larry Wallace,Jeffersonville Building Commissioner called the regular meeting of the Jeffersonville Building Authority to order on February 14, at 9:00 a.m. in the Mayors Conference Room on the second floor in Jeffersonville City Hall, 500 Quartermaster Court and via zoom. Members present were,Alan Conner,Richard Eklund,Bill Fry and Mayor Mike Moore.Also,present Mary Frey,Administrative Assistant. MINUTES Mayor Mike Moore made a motion to approve the minutes for the January 10,2023 meeting, seconded by Richard Eklund and approved unanimously. EXPENDITURE REPORT Mayor Mike Moore made a motion to accept the January 2023 revenue and expenditure reports as presented, seconded by Alan Conner and approved unanimously. OLD BUSINESS No old business NEW BUSINESS Larry Wallace presented year 2023 renewal contracts for Dallman Systems, SIR LLC,Black Diamond, RT Solutions,Water Energizers and Walnut Ridge.Mayor Mike Moore made a motion to accept all contracts as presented, seconded by Alan Conner and approved unanimously. Larry Wallace presented a proposal from SIR LLC for a new security camera to be installed in front of Jeffersonville City Hall,the proposal includes new electric to be added.The total proposal is$6765.50. Richard Eklund made a motion to accept the proposal as presented, seconded by the Mayor and approved unanimously. With no further business,Mayor Mike Moore made a motion to adjourn,seconded by Larry Wallace. Minutes approved b Chairman Submitted by: 7Y)a Kc�