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HomeMy WebLinkAbout01-13-2003MINUTES OF THE SANITARY SEWER BOARD OF THE CITY OF JEFFERSONVILLE January 13, 2003 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 13th day of January 13 2003. Mayor Tom Galligan called the meeting to order at 4:10p.m. Board members Jack Jordan and Jeffrey Caldwell were present. Also present were Tim Crawford, Mark Sneve, John Toombs and Brian Dixon. The agenda was presented to the board for approval. Jack Jordan moved to approve the agenda with the addition of the Leak Detection presentation from GRW, seconded by Jeffrey Caldwell, passing unanimously. The minutes of December 9, 2002 were presented to the board for approval. Jeffrey Caldwell moved to approve the minutes as presented, seconded by Jack Jordan, passing unanimously. The claims were presented to the board for approval. Jack Jordan moved to approve the claims as presented, seconded by Jeffrey Caldwell, passing unanimously. Jeff Graham and Ralph O'Hansom from GRW presented an update on the Leak Detection equipment previously discussed. Mark Sneve presented the Summary of Ongoing Public Works Projects and the Review of EMC Operations for the month of November 2002 to the board. Tim Crawford presented the Monthly Operations Report to the board. John Toombs presented the Projects in Planning with the board. ATTEST: p~g~ YLit~e~, Secret ry