HomeMy WebLinkAbout02) MinutesMINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
November 8, 2004
The Sanitary Sewer Board of the City of Jeffersonvflle met ~n regt[lar sesmon in the Mayor s Con5 rence
room in the City County Building, Jeffersonville, Indiana on the 8e~ day of November, 2004.
Mayor Waiz called the meeting to order at 4:05 p.m.. Board Member Jeffrey Caldwell was present.
Jorge Lanz, Bob Miller, Mark Sneve, Kevin Taft, Ckristiani and Les Merldey were also present.
Jeffrey Caldwell moved to approve the agenda as amended, seconded by Mayor Waiz, passing
unanimously.
The October 25, 2004 minutes were presented. Jeffrey Caldwell moved to approve the minutes
amended, seconded by Mayor Waiz, passing unanimously.
The November 8, 2004 claims were presented to the board for approval. Bob Miller hand carried two
additional claims. P & J Construction in the amount of $19,000 for replacement of building on
Champion Road; Christiani Excavating in the amount of $47,362.15 for the l0n Street Interceptor. Tim
Crawford addressed the board regarding the Champion Road Project and advised he would look into
other options. Mayor Waiz moved to approve the claims with one additional to Christiana Excavating
in the amount of $47,362.15, seconded by Jeffrey Caldwell passing unanimously.
Lu Ngo addressed the board regarding a sewer back up. Mayor Waiz asked him to get a few more
estimated. Tim Crawford will assist.
Kevin Taft and Chrisfiani asked the board of the status of the approval of plans for Crystal Springs and
Gardens of Crystal Springs. Mayor Waiz advised them we were still awaiting council approval on the
rate increase. Chr/stiani asked if he could switch Crystal Springs Section 2 (12 lots) capacity allocation
from Village of Crystal Springs Section 2. Mayor Waiz moved to approve the allocation of the sewer
permit from 12 lots of the Villlages of Crystal Springs, Section 2 to Crystal Springs Section 2, seconded
by Jeffrey Caldwell, passing unanimously.
Jorge Lanz presented the Status Report.
Mark Sneve presented the Summary of Ongoing Projects.
Mark Sneeve presented the Review ofEMC WWTP operations for the month of September.
Tim Crawford presented Monthly Operation for the month of September.
Tim Crawford presented WWTP Facilty Policies (2004).
Meeting adjourned at 5:00 p.m.
Mayor, Rob Waiz
ATTEST:
Peggy Wilder, Secretary Treasurer