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HomeMy WebLinkAboutJDB June 6, 2023 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING JUNE 6, 2023 The Jeffersonville Drainage Board was held on June 6, 2023,at 5:30 P.M. in the City Council's Chambers, First Floor, 500 Quartermaster Court,Jeffersonville, Indiana. President Steve Gill called the meeting to order with the following in attendance: BOARD MEMBERS: STAFF: Steve Gill Andy Crouch Dale Sariscsany Ed Siewert Arthur Guepe Darren Wilder,Attorney James W. Wright Patty Rush Adam Ross Greg Lander John Ketenbrink Tim Franklin Absent were Shane Calkin and John Walling APPROVAL OF CLAIMS: President Gill presented the Claims in the amount of$70,677.58 asking if there were questions, additions, or comments. Mr. Lander made a motion to approve the Claims as presented and seconded by Mr. Ketenbrink. Motion approved unanimously APPROVAL OF MINUTES: President Gill presented the Minutes from May 16, 2023,asking if there were any questions, corrections, or comments. Mr. Sariscsany made a motion to approve the Minutes as presented and seconded by Mr. Ross. Motion approved unanimously OLD BUSINESS: None NEW BUSINESS: City Engineer Crouch presented Peterbilt Jeffersonville for Kris Zembrodt with Evans Engineering. This is an expansion for Peterbelt located on Hamburg Pike for an expansion of their building into the parking lot on the existing site expanding into the gravel parking lot. They will add a detention pond on the site. City Engineer Crouch has reviewed the plans and approves for the expansion. Mr. Guepe made a motion to approve the plans as presented and seconded by Mr. Sariscsany. Motion approved unanimously PUBLIC COMMENTS: None REPORTS: Jonathan Bischof,Supervisor for Drainage Department and Mike O'Brian, City Maintenance were present to discuss purchasing 3 new vehicles. He handed a print-out of all equipment for Drainage. He requested to purchase 3 vehicles that are in stock at John Jones Auto Group. Mr. O'Brian suggested that John Jones would give them a trade in on a 2012 would be $5,000, 2013 would be$10,000, and 2002 only$2,000. They suggested that the 2002 should be sold out right instead traded into John Jones. They are requesting$150,000 for all 3 new vehicles that are in stock at this time. The price before trade in was$165,000 with a $15,000 trade in makes final price of all 3 vehicles$150,000. They received quotes on a 2022 Ram 2500 4x4 regular cab and 2023 Chevrolet Silverado 1500 4wd crew cab work truck.The 3rd one is a 2023 Chevrolet Silverado V8 at approximately$50,000. This would include all accessories for each truck. President Gill advised that the sub-committee discussed moving money into purchasing equipment line item and put money into that fund every year for equipment. Mr. Franklin made a motion to approve trade for the 2012 truck in the amount of$5,000 and the 2013 truck in the amount of$10,000 totaling$15,000. Mr. Sariscsany seconded the motion. Motion approved unanimously Mr. Guepe made a motion not to exceed $150,000 for the purchase of all 3 vehicles from John Jones Auto Group and seconded by Mr. Ross. Motion approved unanimously Mr. Ketenbrink made a motion to sell the 2002 Chevrolet instead of using the vehicle as a trade in, with proceeds coming back to the Drainage Department. Mr. Sariscsany seconded the motion. Motion approved unanimously Attorney Darren Wilder advised that he would not be at the 1st meeting in July. A reminder our next meeting will be held in the Mayor's Conference Room. ADJOURNMENT: Mr. Guepe made a motion to adjourn the meeting at 6:10 and seconded by Mr. Sariscsany. Our next meeting will be held on June 20, 2023 at 5:30 P.M. in the Mayor's Conference Room. CIS/ / Steve Gill, President ATTEST: t1, b Patty Ru Secret