HomeMy WebLinkAbout10-22-2001MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
October 22, 2001
The Sanitary Sewer Board of the City of Jeffersonville met in regular session in the
Mayor's Conference Room in the City County Building, Jeffersonville, Indiana on the
22nd day of October, 2001.
Mayor Tom Galligan called the meeting to order at 4:10 p.m. Also present were Board
member Jeffrey Caldwell, John Toombs, Brian Dixon, Tim Crawford, Mark Sneeve, Klm
Myers and Robert Miller.
The agenda was presented to the Board for approval. Peggy Wilder was not present
therefore the discussion regarding longevity for sewer employees was tabled until the
next meeting. The Herrick Company payment was made prior to the meeting therefore
the Dallas Group was substituted and added on the agenda. Kim Myers from the Billing
Department was added to the agenda with her monthly reports. Jeffrey Caldwell
motioned to approve the agenda as amended.seconded by Mayor Tom Galligan, passing
unanimously.
The minutes of October 9, 2001 were presented for approval. Jeffrey Caldwell motioned
to approve the minutes as presented, seconded by Mayor Tom Galligan, passing
unanimously.
The claims were presented for approval. Two additional claims not on the register were
presented for approval: Curry Tree Service in the amount of $600.00 and Gelsena Smith
in the amount of $181.25. Jeffrey Caldwell motioned to approve the claims with the two
additions, seconded by Mayor Tom Galligan, passing unanimously.
t
Kim Myers handed out reports for the Board o review. Kim asked the Board to advise
her if anything further was needed on the reports .....
Mark Sneeve reviewed the EMC Operations for September with the Board. Mark Sneeve
advised the board regarding the high levels of magnesium in the plant. EMC believes the
high levels of magnesium were traced to the Dallas Group. The Dallas Group is aware of
the problem and EMC was advised they would have a solution as soon as possible.
Jeffrey Caldwell motioned to approve the Review of Overpayment History from the
Dallas Group as presented, seconded by Mayor Tom Galligan, passing unanimously.
Tim Crawford submitted Amendment to Amend Agreement for Contract Operation of
the City of Jeffersonville. Jeffrey Caldwell motioned to approve the amendment,
seconded by Mayor Tom Galligan, passing unanimously.
John Toombs reviewed the Project in Planning with the Board.
Meeting adjourned at 5:05 p.m.
~Mayor Tom O~llig~a~j [/
ATTEST:
Peggy'g~h~rder, Secretary Treasurer