HomeMy WebLinkAbout01-07-2002SANITARY SEWER BOARD MEETING AGENDA
Meeting: Monday, JanUary 7, 2002
REGULAR MEETING: 4:00 PM; MAYOR 3 CONFERENCE ROOM;
4TH FLOOR; ROOM 404; CITY-COUNTY BUILDING JEFFERSONVILLE, INDIANA 47130
t) CALL TO ORDER
2) ROLL CALL
3) APPROVAL OF AGENDA
4) MINUTES OF LAST MEETING TO BE APPROVED ~
5) CLAIMS TO BE APPROVED
RESULT
l SPEAKER SUBJECT :;
6. ANNE MARIE GALLIGAN ! AMENDMENT TO AGREEMENT FOR EMC CONTRACT
CITY ATTORNEY OPERATIONS OF THE CITY ~FJEFFERSONVILLE
7. ROBERT MILLER
FINANCIAL CONSULTANT PRIORITIZING AND STATUS ,OF IMPLEMENTATION OF
RECOMMENDATIONS ADOPTED BY THE
JEFFERSONVtLLE SEWER BOARD FROM INTERIM
FINANC AL REPORT-JEFFERSONVlLLE SANITARY
SEWER UTILITY.
I DISCUSS POSTING OF ALL FUNDS EXPENDED FOR
8. JACK E. JORDAN JEFFERSONVILLE STORMW~TER IMPROVEMENTS,
VICE-CHAIRMAN JEFFERSONVILLE DRAINAG,E BOARD SALARIES AND
.AND MEMBER SERVICES TO PROPER ACCOUNTS FROM INCEPTION OF
THE SEWER BOARD THRU 01/07/01.
D~SCUSS REPORT SUBMITTED TO TNE
WOE-CHAiRMAN JEFFERSONWLLE SEWER B:OARD AT ~2/~0/0~ MEETING
AND MEMBER ' CONCERNING BINDING WWTP CAPACITY
COMMITMENTS AND NON-BINDING LETTERS FOR
DEVELOPERS TO TIE INTO THE JEFFERSONVILLE
SANITARY SEWER SYSTEMi
:':' P~ESENTATION BY FINANCIAL COUNSEL TO CITY OF
10. JACK E. JORDAN JEFFERSONVILLE, CROWE~CRIZEK, OF SERVICES
VICE-CHAIRMAN PROPOSED TO BE PERFORMED FOR THE
AND MEMBER JEFFERSONVtLLE SEWER BOARD.
11. JEFF CALDWELL STATUS OF VENUSOFT (B NKRUPTCY)
BOARD MEMBER
12. JEFF CALDWELL ~"~'i~-~'~ FEASIBILITY OF OUTSOURCING THE BILLING
BOARD MEMBER I PROCESS
13. ENGINEERING AND CONSULTANT REPORTS
BI-WEEKLY OR MONTHLY
..................................................... BOARD CO