HomeMy WebLinkAbout02) Minutes 04-12-2004MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
April 12, 2004
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 12th day of April,
2004.
Mayor Rob Waiz called the meeting to order at 4:10 p.m.. Board Member Jeffrey Caldwell and
Jack Jordan were present. Also present were, John Toombs, Jorge Lanz; Tim Crawford, Les
Merkley, Mark Sneeve, Todd Booker, Louie Greenwell, Matt Wogner, Bob Miller, Greg Filer,
David Blankenbaker and Robert Miller.
Jeffrey Caldwell moved to approve the agenda as presented, seconded by Jack Jordan, passing
unanimously.
The claims were presented to the board for approval. Bob Miler added a claim for IDEM in the
amount of $50.00 for a construction permit. Jeffrey Caldwell moved to approve the claims with
the additional IDEM claim, seconded by Jack Jordan, passing unanimously·
Mark Sneeve presented the Summary of Ongoing Public Works Projects. Mark presented the
Review of EMC WWTP Operations for the months of January and February. Also presented,
were the Review of EMC CSS Operations for the months of January and February.
Tim Crawford presented the Monthly Operations Report for the month of February 2004.
G-reg Fifer, representing Indiana Springs Subdivision, addressed the board regarding the sewer
connection to the new subdivision. JTL has no objection to the request, advising the board that
capacity is available. Jack Jordan moved to advise Indian Springs Subdivision, as of today,
capacity is available, per the analysis by JTL, seconded by Jeffrey Caldwell, passing
unanimously.
Todd Booker, Matt Wagner and Louie Greenwell presented an Overview of the status of the GIS
Project.
John Toombs present the status report. John Toombs asked the board for approval for sewer
· - · Jack Jordan moved to approve the
cormection on the Whispering Oaks Sub&ws~on Phase II.
connection, based on the approval of capacity as of today by JTL, seconded by Jeffrey Caldwell,
passing unanimously.
Robert Miller presented the February Financial Statements.
Bob Miller addressed the board regarding the situation with Jesse Ballew and Hidden Lakes
Subdivision. Mr. Ballew was granted a permit from IDEM in 1993 for sewer connection. After
discussion the board has agreed to ask Mr. Ballew for the construction plans and then move
forward.
Meeting adjourned at 5:40 p.m.
Mayor, Rob Waiz
ATTEST:
Peggy Wilder, Secretary Treasurer