HomeMy WebLinkAbout05-24-2004MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
May 24, 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 24th day of May, 2004.
Mayor Rob Waiz called the meeting to order at 4:10 p.m.. Board Members Jack Jordan and Jeffrey
Caldwell were present. John Toombs, Tim Crawford, Mark Sneeve, Bob Miller and Les Merkley were
also present.
Mayor Waiz moved to approve the agenda as amended, seconded by Jack Jordan, passing
unanimously.
The March 15, 2004 minutes were presented to the board for approval. Jack Jordan moved to approve
the minutes as amended, seconded by Mayor Waiz, passing unanimously.
The March 22, 2004 minutes were presented to the board for approval. Jack Jordan moved to
approve the minutes as amended, seconded by Jeffrey Caldwell, passing unanimously.
The April 12, 2004 minutes were presented to the board for approval. Jeffrey Caldwell moved to
approve the minutes as amended, seconded by Jack Jordan, passing unanimously.
The claims were presented to the board for approval. Bob Miller submitted three additional claims.
i) To Bob Miller for reimbursement of his CDL license in the amount of $300.00; 2) To Nextel
Phones for two months in the amount of $1,177.79; and 3) To Bank One Leasing in the amount of
$9,939.75. Jeffrey Caldwell moved to approve the claims with the three additional claims submitted,
seconded by Jack Jordan passing unanimously.
The Agreement for the Contract Operation, Maintenance and Management of the City of Jeffersonville
Sanitary Sewer Treatment and Collection System was submitted to the board for approval. Jeffrey
Caldwell moved to approve the Agreement as presented with the changes discussed in the meeting,
seconded by Jack Jordan, passing unanimously.
Bob Miller requested to purchase a laptop for Jerry Cobb in the amount of $1,000.00. The board
agreed it was a good idea and approved the purchase.
John Toombs presented the status report to the board. Jack Jordan moved to approve the connection of
Koetter's Bridgeport Subdivision to 400 gpd as requested by JTL, seconded by Jeffrey Caldwell,
Passing unanimously.
Mark S~..~
~n Toombs presented a Matrix of considerations for the new North WWTP site.
~t 6:05 p.m.
ATTEST:
Peggy Wilde~?~retary Treasurer