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HomeMy WebLinkAboutSSB March 19, 2026 CITY OF JEFFERSONVILLE SANITARY SEWER BOARD MINUTES OF MARCH 19, 2026 The Sanitary Sewer Board of the City of Jeffersonville. Indiana met in regular session on Thursday, March 19, 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, 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 representing Lochmueller Group, Josh Darby representing Jacobi Toombs and Lanz, and Asset Management Program Manager/Board Secretary Cindy Seifert. Board Member Saegesser made the motion to approve the agenda, second by Board Member Orem, passing on a vote of 3-0. The minutes of the March 5, 2026, 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 March 19, 2026, in the amount of $546,347.67. 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. Billing Office Manager Gibson presented the Adjustment Certificate dated March 16, 2026, in the amount of $-24,781.16 Sewage. $-61.33 Drainage and $204.40 Refund. 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 Director Ashack presented the 2026 Edition of the Jeffersonville Construction Standards for approval. Board Member Saegesser made the motion to approve the 2026 edition of the Jeffersonville Construction Standards, second by Board Member Orem, passing on a vote of 3-0. NEW BUSINESS Director Ashack presented JTL Work Order 2026-3 for Industrial Parkway Sewer Replacement in the amount of $48,500.00. This project is for the discharge location of Scotts and Veterans lift stations, there have been multiple repairs to this area. Board Member Saegesser made the motion to approve JTL Work Order 2026-3, second by Board Member Orem, passing on a vote of 3-0. Page 2 ENGINEERING REPORTS None DEPARTMENT REPORT Director Ashack reviewed the February 2026 VVWTP Loadings. He provided the February CSO Volumes. Director Ashack also advised of two new projects, a new daycare on Jefferson Ridge and Shake Shack at 1592 Veterans Parkway. 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 Orem made the motion to adjourn at 3:07 P.M., second by Board Member Saegesser, passing on a vote of 3-0. The next regu r eeting i scheduled for April 2, 2026. Mike Moo e, Mayor Dale Orem, Board Member Bill Saegesser, Bo r0Member ATTEST: C. y S ifert