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HomeMy WebLinkAboutJDB October 1, 2024 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING OCTOBER 1, 2024 The Jeffersonville Drainage Board was held on October 1, 2024, at 5:30 P.M. in the 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 Ed Siewert Arthur Guepe Jon Bischof Shane Calkin Darren Wilder, Attorney Adam Ross Patty Rush Greg Lander John Ketenbrink Albert Frazier Maxwell Malone APPROVAL OF CLAIMS: President Franklin presented the Claims in the amount of$214,287.23, asking if there were any questions or comments. Mr. Lander 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 17, 2024, asking if there were any questions, corrections, or comments. Mr. Ketenbrink made a motion to approve the Minutes with corrections and seconded by Mr. Sariscsany. Motion approved unanimously OLD BUSINESS: None NEW BUSINESS: Mr. Bischof addressed the Board regarding a new truck to replace the 2002 Chevy that has 146,000 miles on it at this time. Mr. O'Brien explained regarding maintenance and quotes they received from 3 different places. Bachman quoted $36,248.00,John Jones quoted $44,398, and Heritage quoted $47,700. After discussion from the Board Mr. Frazier made a motion to purchase from Bachman of $36,248 contingency upon being able to get this truck and adding $5,000 for lights making it a total of $41,248. Mr. Calkin seconded the motion. Motion approved unanimously PUBLIC COMMENTS: None REPORTS: None ADJOURNMENT: Mr. Guepe made a motion to adjourn the meeting at 6:10 P.M. and seconded by Mr. Lander. Our next meeting will be held on October 15, 2024 at 5:30 P.M. • ent ATTEST: 7i'-1 - Pn- ,LCk Patty R h,Secretary