HomeMy WebLinkAboutSSB May 23, 2025 Special MeetingMir
CITY OF JEFFERSONVILLE
SANITARY SEWER BOARD
MINUTES OF SPECIAL MEETING MAY 23, 2025
The Sanitary Sewer Board of the City of Jeffersonville, Indiana met in a special
session on Friday, May 23, 2025, at 10:30 A.M in Jeffersonville City Hall Mayor's
Conference Room and via Zoom. Mayor Moore called the special meeting to order at
10:30 A.M. Board Members present are Mike Moore, Dale Orem and Bill Saegesser.
Also present are Utilityr Director tin Ramien rez representing Lt llity ochmDuelle� Group andr Jay Asset
mpson,
Board Attorney Les Me y
Management Program Manager/Stenographer Cindy Seifert.
Board Member Orem made the motion to approve the amended agenda with the
requested addition, second by Board Member Saegesser, passing on a vote of 3-0.
OLD BUSINESS
None
NEW BUSINESS
Board Member Saegesser made the motion to table the discussion regarding
on
Request for Substantial Completion Nortf,WRF Expans North vion Project, secater lond by Facility
oard Member
and
Approval of Change Order#7
Orem, passing on a vote of 3-0.
Director Ashack presented a request to amend staff positions. Change Laboratory
Technician to Plant Operator/Laboratory Technician this will allow for more flexibility
scheduling plant staff. Also changing Collection Sewer Line Locator to Collection System
O&M Technician. These changes will reduce annual salaries by over $12.000.
Board Member Orem made the motion to approve changes to Laboratory
Technician and Collection Sewer Line Locator positions. second by Board Member
Saegesser, passing on a vote of 3-0.
Page 2
ATTORNEY COMMENTS - No comments this meeting.
BOARD MEMBER COMMENTS - No comments this meeting.
There being no further business to come before the Board. Board Member
Saegesser made the motion to adjourn at 10:35 A.M., second by Board Member Orem,
passing on a vote f 3-0.
The next regular eting is s eduled for June 5, 2025.
Mike Moore, M y r
Dale Orem, Board Member
aav
Bill Saegesser. Boar mber
ATTEST:
Cindy/ el/eft