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HomeMy WebLinkAboutJBA September 10, 2024 JEFFERSONVILLE BUILDING AUTHORITY MINUTES September 10, 2024 Larry Wallace called the regular meeting of the Jeffersonville Building Authority to order on September 10, 2024, at 9:00 a.m. in the Building Commissioner's Conference Room on the second floor, Jeffersonville City Hall, 500 Quartermaster Court. Members present: Alan Conner, Richard Eklund, Bill Fry, and Mayor Mike Moore. Also, present Mary Frey, Administrative Assistant MINUTES Richard Eklund motioned to approve the August 12, 2024 minutes, seconded by Mayor Mike Moore and approved unanimously. EXPENDITURE REPORT Alan Conner motioned to accept the August 2024 revenue and expenditure reports as presented, seconded by Mayor Mike Moore, and approved unanimously. OLD BUSINESS Tabled at the August meeting, Mayor Mike Moore motioned to accept the appropriation for $ 55,000.00 for the Microsoft software 365 upgrade and the July 2024 revenue and expenditure reports, seconded by Alan Conner, and approved unanimously. New Business Larry Wallace presented the Perfection Phase 3 heat pump replacement proposal for City Hall for $ 27,995.00. The Board of Public Works and Safety approved the proposal. Mayor Mike Moore made a motion to adjourn, seconded by Larry Wallace. Next meeting date October 8, 2024 Minutes approved by: Submitted by: Yn I�