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HomeMy WebLinkAboutJBA June13, 2023 JEFFERSONVILLE BUILDING AUTHORITY MINUTES June 13, 2023 Larry Wallace,Jeffersonville Building Commissioner called the regular meeting of the Jeffersonville Building Authority to order on June 13, at 9:00 a.m. in the Building Commissioners Conference Room on the second floor in Jeffersonville City Hall, 500 Quartermaster Court. Members present, Alan Conner, Richard Eklund,and Bill Fry. Member absent Mayor Mike Moore. Also,present Mary Frey, Administrative Assistant. MINUTES Alan Conner made a motion to approve the minutes for the May 9, 2023 meeting, seconded by Bill Fry and approved unanimously. EXPENDITURE REPORT Alan Conner made a motion to accept the May 2023 revenue and expenditure reports as presented, seconded by Bill Fry and approved unanimously. OLD BUSINESS None NEW BUSINESS Larry Wallace presented a proposal from Eckart Supply for three(3)different options on battery replacement for City Hall ups system. Alan Conner made a motion to accept option 2,battery replacement that includes a two (2) year warranty and maintenance agreement. The amount is$ 21,615.00 and will be paid for out of capital improvement fund. Bill Fry seconded the motion and it passed unanimously. Richard Eklund questioned the deteriorating boxwoods at the entrance to Jeffersonville City Hall. Bill Fry stated that due to the extreme cold winter he does not feel the bushes will come back. Larry Wallace will contact Chris Kane with Walnut Ridge . d prese t suggestions for replacement at the July meeting. With no further business, Larry Ila ade a otion to adjourn, seconded by Richard Eklund. Minutes approved by: tYCLairman Submitted by: bloutAd K