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HomeMy WebLinkAboutSSB June 18, 2025 CITY OF JEFFERSONVILLE SANITARY SEWER BOARD MINUTES OF JUNE 18, 2025 The Sanitary Sewer Board of the City of Jeffersonville, Indiana met in regular session on Wednesday, June 18, 2025, at 2:58 P.M in Jeffersonville City Hall Mayor's Conference Room and via Zoom. Mayor Moore called the meeting to order at 3:00 P.M. Board Members present are Mike Moore, Dale Orem and Bill Saegesser. Also present are Utility Director Len Ashack, Assistant Utility Director Jay Thompson, Utility Billing Office Manager Elisha Gibson, Justin Ramirez representing Lochmueller Group, Josh Darby, Mike Harris and Andrew Bohlen representing Jacobi Toombs and Lanz, John Kraft with MAC, Jorge Lanz and Asset Management Program Manager/Stenographer Cindy Seifert. Board Member Orem made the motion to approve the agenda, second by Board Member Saegesser, passing on a vote of 3-0. The minutes of the June 5, 2025, meeting were presented for approval. Board Member Saegesser made the motion to approve the minutes as presented, second by Board Member Orem, passing on a vote of 3-0. CONTROLLER'S REPORT Director Ashack presented the claims list dated June 19, 2025, in the amount of $258,324.35. Board Member Orem made the motion to approve the claims list as presented, second by Board Member Saegesser, passing on a vote of 3-0. Billing Office Manager Gibson presented the Adjustment Certificate dated June 13, 2025, in the amount of $-80,963.84 Sewage, $-191.59 Drainage and $207.04 Refunds. Board Member Saegesser, made the motion to approve the Certificate as presented, second by Board Member Orem, passing on a vote of 3-0. OLD BUSINESS Board Member Saegesser made the motion to table a discussion tabled May 23, 2025, Special Meeting — North WWTP Substantial Completion, second by Board Member Orem, passing on a vote of 3-0. Page 2 NEW BUSINESS Director Ashack advised of a Construction Permit Application for Woodstone Creek, Section 2, which consists of 80 lots and will flow to the DWWTP. Board Member Saegesser made the motion to approve the Construction Permit second by Board Member Orem, passing on a vote of 3-0. Director Ashack advised that the Construction Department has had an increase in need of an asphalt roller. They have been borrowing the roller from the Street Department, which is older and well worn. Wilson Equipment has a Case Roller for $45,100.00 which was the lowest quote received for this equipment. Board Member Saegesser made the motion to approve the purchase of the Case Asphalt Roller from Wilson Equipment in the amount of$45,100.00, second by Board Member Orem, passing on a vote of 3-0. Board Member Saegesser made the motion to table the discussion regarding Emergency Repairs to CSO Interceptor, second by Board Member Orem, passing on a vote of 3-0. Director Ashack advised that META is requesting the real estate the Lift Station their property flow to, to be owned by the City of Jeffersonville. Currently the station real estate is owned by River Ridge. The Quitclaim Deed from River Ridge to the City of Jeffersonville, was drafted with the Board of Public Works as authority. Board Member Saegesser made the motion to authorize the City of Jeffersonville Board of Public Works to approve the Quitclaim Deed of Donation for the META Property for Lift Station, second by Board Member Orem, passing on a vote of 3-0. ENGINEERING REPORTS None DEPARTMENT REPORT Director Ashack reviewed the May 2025 WWTP Loadings. He provided the May Monthly Report on a flash drive. Director Ashack also advised of a new project, Trailside Landing (formerly River Rail Landing), 61 lots, which will flow to the DWWTP. ATTORNEY COMMENTS - No comments this meeting. BOARD MEMBER COMMENTS - No comments this meeting. Page 3 There being no further business to come before the Board, Board Member Saegesser made the motion to adjourn at 3:08 P.M., second by Board Member Orem, passing on a vote • 3-0. The next re ular =-ting is sched led for July 3, 2025. 1\ sj Mike Moore, Mayor / .?"---Ci--t- "Z‘:: (C)77C -e—r______ Dale Orem, Board Member UJwLic9. Bill Saegesser, Bo 4 Member ATTEST: r i s r/ 4( t--- , On Seifert