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HomeMy WebLinkAboutJBA April 11, 2023 JEFFERSONVILLE BUILDING AUTHORITY MINUTES April 11, 2023 Larry Wallace,Jeffersonville Building Commissioner called the regular meeting of the Jeffersonville Building Authority to order on April 11,at 9:00 a.m. in the Building Commissioners 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,Parks Department Director Paul Northam,Assistant Director Amber Ridings and Mary Frey,Administrative Assistant. MINUTES Richard Eklund made a motion to approve the minutes for the March 14,2023 meeting, seconded by Bill Fry and approved unanimously. EXPENDITURE REPORT Mayor Mike Moore made a motion to accept the March 2023 revenue and expenditure reports as presented, seconded by Alan Conner and approved unanimously. OLD BUSINESS Larry Wallace stated Koetter Construction is making necessary repairs to City Hall entrance canopy with new rubber roofing and replacement of rotted wood. Walnut Ridge will be installing the spring planting at City Hall this week. NEW BUSINESS Parks Department Director Paul Northam presented two proposals from Koetter Construction, first proposal is for the redesign of the Parks Department vestibule/reception window and the proposal amount is$9060.00.The second proposal is for glass partition with glass doors to be installed for the creation of an office with privacy,the proposal amount is$9675.00.Mayor Mike Moore made a motion to accept both proposals, seconded by Alan Conner.The projects are to be paid from the Capitol Improvement fund.The motion passed unanimously. Richard Eklund asked about the Building Authority Boards responsibility for security at Jeffersonville City Hall.Alan Conner made a motion that the Building Authority work with The Jeffersonville City Council,the Safety Director and Insurance Company on a possible plan.The motion was seconded by Mayor Mike Moore and passed unanimously. Parks Department Director Paul Northam stated that he is gathering information from companies on Christmas Decorations for several Jeffer.unville City owned locations including City Hall.More information will follow as he receives • With no further business,Larry W 11. - bade a m•)on to adjourn, seconded by Mayor Mike Moore. 4 Minutes approved by: ,Chairman Submitted by: IT). , K