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HomeMy WebLinkAboutSSB January 22, 2026 CITY OF JEFFERSONVILLE SANITARY SEWER BOARD MINUTES OF JANUARY 22, 2026 The Sanitary Sewer Board of the City of Jeffersonville, Indiana met in regular session on Thursday, January 22, 2026, 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 (via Zoom), Dale Orem and Bill Saegesser. Also present are Utility Director Len Ashack, Assistant Utility Director Jay Thompson, Board Attorney Les Merkley, Utility Billing Office Manager Elisha Gibson, Justin Ramirez and Andy Sucharitakul representing Lochmueller Group, Josh Darby and Mike Harris representing Jacobi Toombs and Lanz, Jorge Lanz and Asset Management Program Manager/Board Secretary Cindy Seifert. Due to a Board Member attending via Zoom, all votes will be roll-call votes. Board Member Orem made the motion to approve the agenda, second by Board Member Saegesser, roll-call vote Saegesser-Yes, Orem-Yes, Moore-Yes, passing on a vote of 3-0. The minutes of the January 8, 2026, meeting were presented for approval. Board Member Saegesser made the motion to approve the minutes as presented, second by Board Member Orem, roll-call vote Saegesser-Yes, Orem-Yes, Moore-Yes, passing on a vote of 3-0. CONTROLLER'S REPORT Director Ashack presented the claims list dated January 22, 2026, in the amount of $288,363.84. Board Member Orem made the motion to approve the claim list as presented, second by Board Member Saegesser, roll-call vote Saegesser-Yes, Orem- Yes, Moore-Yes, passing on a vote of 3-0. Billing Office Manager Gibson presented the Adjustment Certificate dated January 22, 2026, in the amount of $-32,201.67 Sewage, $-532.22 Drainage and no refunds. Board Member Saegesser, made the motion to approve the Certificate as presented, second by Board Member Orem, roll-call vote Saegesser-Yes, Orem-Yes, Moore-Yes, passing on a vote of 3-0. OLD BUSINESS 4 None Page 2 NEW BUSINESS Director Ashack advised that the Board had previously approved an offer to the Foster's to purchase an easement for access to the Pleasant Run Lift Station. The offer was $11,675.00. The Foster's obtained an additional appraisal and has requested an updated offer. The Foster's appraisal was $38,500, our new appraisal was for $40,400. Director Ashack is requesting approval to send a new offer of $39,450 for the easement. Board Member Saegesser made the motion to authorize Director Ashack to send an offer letter in the amount of $39,500 for easement to the Foster property to access Pleasant Run Lift Station, second by Board Member Orem, roll-call vote Saegesser-Yes, Orem- Yes, Moore-Yes, passing on a vote of 3-0. Josh Darby with JTL presented Notice of Award for the Downtown WWTP Wet- Weather Screening Project for Ottenweller Contracting. Board Member Saegesser made the motion to authorize Dale Orem to sign the Notice of Award to Ottenweller Contracting, second by Board Member Orem, roll-call vote Saegesser-Yes, Orem-Yes, Moore-Yes, passing on a vote of 3-0. Director Ashack presented an easement for Duke Energy to run power to an emergency siren located at the North Wastewater Treatment Plant. Board Member Saegesser made the motion to approve the easement for Duke Energy, second by Board Member Orem, roll-call vote Saegesser-Yes, Orem-Yes, Moore-Yes, passing on a vote of 3-0. Director Ashack advised the City has received funds Board that Greater Clark County Schools for the capacity fee for Founders Point Elementary School. The permit will now be issued for the school. ENGINEERING REPORTS None 4 DEPARTMENT REPORT 4 Director Ashack reviewed the 2025 Total WWTP Loadings. He provided the 2025 CSO Volumes. Director Ashack also advised of a new project, WaWa Gas Station, Gottbrath Parkway and SR62, which will flow to the NWWTP. ATTORNEY COMMENTS - No comments this meeting. Page 3 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 3:11 P.M., second by Board Member Orem, roll-call vote Saegesser-Yes, Orem-Yes, Moore-Yes, passing on a vote of 3-0. The next rc2eet , scheduledfor February 5, 2026. Mike MooMayor Dale Orem, Board Member Bill Saegesser, Board f ember ATTEST: Ci y Seifert, Board Secretary