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HomeMy WebLinkAbout06-23-2003MINUTES OF THE SANITARY SEWER BOARD OF THE CITY OF JEFFERSONVILLE June 23, 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 23a~ day of June, 2003. Mayor Tom Galligan called the meeting to order 4:10 p.m. Board members Jack Jordan and Jeffrey Caldwell were present. Also present were Mark Sneve, Tim Crawford, Robert Miller, Kim Myers, Bob Miller and James Dyson. The agenda was presented to the board for approval. Jeffrey Caldwell moved to approve the agenda 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. James Dyson addressed the sewer board regarding a back up problem on 1029 Springdale. The board advised Mr. Dyson they would be seeking the opinion of the City Attorney and would advise him of any further action. Jack Jordan moved to approve the SCADA System at Pleasant Run for $9,800.00, seconded by Jeffrey Caldwell, passing unanimously. Tim Crawford addressed the board regarding a purchase of a new utility vehicle at the plant. Jeffrey Caldwell objects to the purchase of the vehicle. Jack Jordan recommends tabling the discussion of the new vehicle. Jeffrey Caldwell discussed inviting Marty Fontaine, with Indiana State Board of Accounts, to attend a meeting to address the end of year adjustments. ~M~djoumed at ~5:3~5 p.m. 'Ma~or, Tom Galligan ~/ ATTEST: V~l~r, Secretary Treasurer