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HomeMy WebLinkAboutJDB August 20, 2024 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING AUGUST 20, 2024 The Jeffersonville Drainage Board was held on August 20, 2024 at 5:30 P.M. in the City Council Chambers, First Floor, 500 Quartermaster Court, Jeffersonville, Indiana. President Tim Franklin called the meeting to order with the following in attendance. BOARD MEMBERS: STAFF: Tim Franklin Andy Crouch Dale Sariscsany John Walling Arthur Guepe Ed Siewert Adam Ross Jon Bischof John Ketenbrink Darren Wilder, Attorney Albert Frazier Jr. Patty Rush Maxwell Malone Absent were Shane Calkin and Greg Lander APPROVAL OF CLAIMS: President Franklin presented the Claims in the amount of$11,612.41, asking if there any questions or comments. Mr. Guepe made a motion to approve the Claims as presented and seconded by Mr. Sariscsany. Motion approved unanimously APPROVAL OF MINUTES: President Franklin presented the Minutes from August 6, 2024, asking if there were any questions, corrections, or comments. Mr. Ketenbrink made a motion to approve the Minutes as presented and seconded by Mr. Ross. Motion approved unanimously OLD BUSINESS: John Walling addressed the Board regarding the Contractor Proposal Openings for Storm Line Replacement on Callaway Drive. Mr. Ketenbrink opened the bids and read to the Board as follows. All Terrian $ 63,510 Dan Christiani $131,895 Temple &Temple $ 98,400 The bids were taken under advisement and will return to our next meeting for recommendation to submit to the Sewer Board for approval. NEW BUSINESS: None PUBLIC COMMENTS: None REPORTS: Our meeting on September 3, 2024 will be held in the Mayor's Conference Room due to holiday. ADJOURNMENT: Mr. Guepe made a motion to adjourn the meeting at 5:38 P.M.and seconded by Mr. Frazier. Our next meeting will be held on September 3, 2024 at 5:30 P.M. in the Mayor's Conference Room. --2—t...„____ J President Tim Franklin EST: Patty Rush Secre ry