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HomeMy WebLinkAboutJDB September 17, 2024 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING SEPTEMBER 17, 2024 The Jeffersonville Drainage Board was held on September 17, 2024 at 5:30 P.M. in the Council Chamber, 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 Shane Calkin Greg Lander APPROVAL OF CLAIMS: President Franklin presented the Claims in the amount of$11,616.75, 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 September 3, 2024, asking if there were any questions, corrections, or comments. Mr. Lander made a motion to approve the Minutes as presented and seconded by Mr. Sariscsany. Motion approved unanimously OLD BUSINESS: City Engineer Crouch discussed the purchase of camera truck with the Board. It was purchased in January but has just been received by the Drainage Department. At the beginning of the year the Board was going to pay 50%of the cost up front, and pay off the remainder amount which was to be financed by the end of the year. Mr. Frazier made a motion to reconsider the previous action of financing the project for the camera truck and seconded by Mr. Ketenbrink. Motion approved unanimously Mr. Ross made a motion to pay in full the amount totaling $200,661.00 for the camera truck and seconded by Mr. Lander through the claims. Motion approved unanimously NEW BUSINESS: None PUBLIC COMMENTS: None REPORTS: Mr. Siewert advised the Board the river sweep and trash pickup had an excellent turn out. City Engineer Couch stated it was a job well done. Mr. Bischof advised the Board that they had the camera truck outside if they want a demonstration and look to see how it works. ADJOURNMENT: Mr. Guepe made a motion to adjourn the meeting at 5:42 P.M. and seconded by Mr. Frazier. Our next meeting will be held on October 1, 2024, at 5:30 P.M. ST: sh Patty Rush ecr Lary