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HomeMy WebLinkAboutSSB September 4, 2025 CITY OF JEFFERSONVILLE SANITARY SEWER BOARD MINUTES OF SEPTEMBER 4, 2025 The Sanitary Sewer Board of the City of Jeffersonville, Indiana met in regular session on Thursday, September 4, 2025, at 3:00 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, Laboratory & Pretreatment Manager Chase Hardin, Utility Billing Office Clerk Caryn Phillips, Controller Heather Metcalf, City Engineer Andy Crouch, Board Attorney Les Merkley, Justin Ramirez, Andy Sucharitakul, Ted Rutherford representing Lochmueller Group, John Herriford and Mark Sneve (via Zoom) representing Strand Associates, Josh Darby representing Jacobi Toombs and Lanz, John Kraft and Chase Scott with MAC and Asset Management Program Manager/Board Secretary Cindy Seifert. Board Member Orem made the motion to approve the revised agenda, second by Board Member Saegesser, passing on a vote of 3-0. The minutes of the August 21 , 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 Controller Metcalf presented the claims list dated September 4, 2025 in the amount of $1 ,506,639.21. Board Member Saegesser made the motion to approve the claims list as presented, second by Board Member Orem, passing on a vote of 3-0. Utility Billing Office Clerk Phillips presented the Adjustment Certificate dated August 29, 2025 in the amount of $-73,336.74 Sewage, $-122.63 Drainage and no 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 Orem made the motion to table the discussion on Emergency Repairs to CSO Interceptor, second by Board Member Saegesser, passing on a vote of 3-0. Page 2 NEW BUSINESS Director Ashack presented a Willingness to Serve Letter for property at Tract 15H of River Ridge which will include a two office/warehouse building. Mayor Moore advised that until current discussions between the City of Jeffersonville and River Ridge have been completed, this topic should be tabled. Board Member Saegesser made the motion to table, second by Board Member Orem, passing on a vote of 3-0. Director Ashack advised that DaSilva Farms application needs to be amended, and added to next meetings agenda. Board Member Saegesser made the motion to table, second by Board Member Orem, passing on a vote of 3-0. Director Ashack requested a change in the job description for Plant Operator/Lab Technician reducing the experience needed for the "Trainee" probationary position requirements in order to attract more applicants. Board Member Orem made the motion to approve the changes to the Plant Operator/Lab Technician job description, second by Board Member Saegesser, passing on a vote of 3-0. Director Ashack presented a project quote and agreement from MultiVista to relocate the city owned cameras from the NWWTP to the DWWTP for Photo Documentation of Clarifier Replacement Project, at a cost of $32,150, which will be billed as $6,735.00 set up fee and 17 monthly payments of $1,495.00. Board Member Orem made the motion to approve the contract with MultiVista in the amount of $32,150.00, second by Board Member Saegesser, passing on a vote of 3-0. City Engineer Crouch presented the Lochmueller Group Agreement for Mill Creek Bank Stabilization located between two city owned parcels, the Police Department and Fire Department, in the amount of $58,100.00. This contract covers survey, modeling, design, environmental permitting, final design and bidding. Board Member Saegesser made the motion to approve the contract with Lochmueller Group in the contract amount of $58,100.00, second by Board Member Orem, passing on a vote of 3-0. ENGINEERING REPORTS Josh Darby of Jacobi, Toombs and Lanz presented and reviewed Jeffersonville Sewer Projects Status Report dated September 4, 2025. Board Member Saegesser asked if the Board would receive an updated cost estimate for Pleasant Run. Mr. Darby advised that they are working on it. Justin Ramirez presented and reviewed the Lochmueller Group Engineering Report dated September 4, 2025. John Herriford and Mark Sneve presented and reviewed the Strand Associates Report dated September 4, 2025. Page 3 DEPARTMENT REPORT Director Ashack discussed employee news, Jodi Orem's retirement date is September 11 , 2025, and Chase Hardin has started with the Department as her replacement. Director Ashack reviewed the August WWTP Flows report for both facilities. Director Ashack advised that the project, The District Apartments, needs to revise their application to correct the number of buildings. Board Member Saegesser made the motion to table, second by Board Member Orem, passing on a vote of 3-0. ATTORNEY COMMENTS - No comments this meeting. BOARD MEMBER COMMENTS — Mayor Moore thanked Director Ashack and the Wastewater Department for quick action to help demo and clean up the Redevelopment real estate on Court Avenue. Also thank you to Premier Homes for the donation of dirt necessary to complete the project. Mayor Moore hopes to attract a grocery store to the location and the clean up will assist in that endeavor. There being no further business to come before the Board, Board Member Orem made the motion to adjourn at 3:16 P.M., second by Board Member Saegesser, passing on a vote of 3-0. The next re ul r eeting i scheduled for September 18, 2025. Mike Moore, Mayor Dale Orem, Board Member li);\014 Bill Saegesser, Board ber ATTEST: 1, 4LL rt 4