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HomeMy WebLinkAboutJDB September 3, 2024 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING SEPTEMBER 3, 2024 The Jeffersonville Drainage Board was held on September 3, 2024, at 5:30 P.M. in the Mayors Conference Room, Second 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 Shane Calkin Greg Lander APPROVAL OF CLAIMS: President Franklin presented the Claims in the amount of$47,908.79, asking if there were any questions or comments. Mr. Ketenbrink made a motion to approve the Claims as presented and seconded by Mr. Frazier. Motion approved unanimously APPROVAL OF MINUTES: President Franklin presented the Minutes from August 20, 2024, asking if there were any questions, corrections, or comments. Mr. Guepe made a motion to approve the Minutes as presented and seconded by Mr. Calkin. Motion approved unanimously OLD BUSINESS: John Walling addressed the Board regarding the Contractor Proposal Openings for Storm Line Replacement on Callaway Drive. Mr. Walling spoke to all bidders regarding their bids. All Terrian stayed with $63,510 for his bid and with contingency of$20,000 for change orders. Mr. Ketenbrink made a motion to submit to the Sewer Board for approval with the bid of$63,510 and contingency to $20,000 for change orders and seconded by Mr. Lander. Voted 8 with Mr. Franklin abstaining approved NEW BUSINESS: None PUBLIC COMMENTS: None REPORTS: None Mr. Guepe made a motion to adjourn the meeting at 5:55 P.M. and seconded by Mr. Frazier. Our next meeting will be held on September 17, 2024 at 5:30 P.M. in the Council Chambers. President Tim Franklin ATTEST: b Patty R , Secr