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HomeMy WebLinkAboutJDB February 3, 2026 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING FEBRUARY 3, 2026 The Jeffersonville Drainage Board met on February 3, 2026 at 5:30 P.M. in the City 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 Robert Bottorff, Attorney Adam Ross Patty Rush John Ketenbrink Albert Frazier,Jr. Maxwell Malone Absent were Shane Calkin, Greg Lander,Jon Bischof and Jason Poore APPROVAL OF CLAIMS: President Franklin presented the Claims in the amount of$23,073.71, asking if there were any questions or comments. Mr. Frazier made a motion to approve the Claims as presented and seconded by Mr. Ketenbrink. Motion approved unanimously APPROVAL OF MINUTES: President Franklin presented the Minutes from January 20, 2026, asking if there were any questions, correction, or comments. Mr. Guepe made a motion to approve the Minutes as presented and seconded by M. Sariscsany. Motion approved unanimously OLD BUSINESS: None NEW BUSINESS: Ed Siewert presented the 2026 GIS (Geographic Information System) Consulting Contract. The consulting contract is being entered into by City of Jeffersonville Drainage Department (Client) and John- Paul Brashear—X Marks the Spot GIS Consulting LLC (Consultant) this 18th day of January 2026 thru December 31st, 2026. This will include Scope of Services, Compensation, Independent Contractor Relationship, Ownership of Work Product, Confidentiality and General Provisions. Mr. Ketenbrink made a motion to submit to the Sewer Board for approval and seconded by Mr. Frazier. Motion approved unanimously REPORTS: City Engineer Crouch advised that our next meeting on February 17th, 2026, will be held in the Mayor's Conference Room. ADJOURNMENT: Mr. Frazier made a motion to adjourn the meeting at 5:40 P.M. and seconded by Mr. Guepe. Our next meeting will be held on February 17th, 2026 in the Mayor's Conference Room. C"---C) Tim Franklin, President ATTEST: Patty Ru h, ecretary