HomeMy WebLinkAbout02) Minutes 08-09-2004MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
August 9, 2004
The Sanitary Sewer Board of the City of Jeffersonville met in regular session in the
Commissioner's Conference room in the City County Building, Jeffersonville, Indiana on the 9th
day of August, 2004.
Mayor Waiz called the meeting to order at 4:15 p.m.. Board Members Jack Jordan and Jeffrey
Caldwell were present. Jorge Lanz, Tim Crawford, Bob Miller, Kevin Taft and Greg Landers were
also present.
Jeffrey Caldwell moved to approve the agenda as presented, seconded by Mayor Waiz, passing
unanimously.
The July 26, 2004 minutes were presented to the board for approval. Jeffrey Caldwell moved to
approve the minutes as presented, seconded by Mayor Waiz, passing unanimously.
The claims were presented to the board for approval. Bob Miller hand carried a claim from Dan
Christiani in the amount of $45,964.63 for the l0th Street ,Ipterceptor. Jeffrey Caldwell moved to
approve the claims with the additional, seconded by Mayor Waiz passing unanimously.
Kevin Taft from David Blakenbaker's office addressed the board in regards to the Villages of
Crystal Springs Section 2 sewer allocation approval. John Toombs recommended to go ahead with
the approval. Jeffery Caldwell moved to grant permission to Villages of Crystal Springs for sewer
allocation approval as recommended by John Toombs, seconded by Jack Jordan, passing
unanimously.
Kevin Taft and Greg Landers, addressed the board in regards to sewer allocation approval to
Raintree Ridge. John Toombs recommended to go ahead with the approval. Jeffery CaldwelI
moved to grant permission to Raintree Ridge for sewer allocation approval as recommended by
John Toombs, seconded by Jack Jordan, passing unanimously ~
Tim Crawford presented the Monthly Operations for EMC for the month of June.
John Toombs presented the status report to the board.
Jorge Lanz presented Mark Sneve's Summary of Ongoing Public Works Projects.
Meeting adjourned at 5:00 p.m.
Mayor, Rob Waiz
ATTEST:
Peggy Wilder, Secretary Treasurer