HomeMy WebLinkAbout05-26-2005MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
May 26, 2005
The Sanitary Sewer Board of the City of Jeffersonville met Ln a special session in the Mayor's
Conference room in the City Cozmty Building, Jeffersonville, Indiana on the 26th day of May,
2005.
Mayor Waiz called the meeting to order at 4:10p.m.. Board Members Jeffrey Caldwell and Jack
Jordan were present. Also present were Bob Miller, Jorge Lanz, Connie Sellers, John Perkins,
Mark Sneeve, Tim Crawford, Keith Fetz, Les Merkley, Larry Thomas, Grant Moreland, Ron
Grooms and Jeff James.
JTL and Strand Associates presented the final master plan as modified based on value
engineering reviews.
Mayor Waiz moved to approve the proposal of alternate #1 years 1-5, expanding the downtown
plant and long term combination sewers and would like to move forward to ask the City Council
for the funding for the total amount of the project of $22.3 million, seconded by Jack Jordan,
Jeffrey Caldwell commented that he is not sold on the Anoxic Zone and UV Plan and he is not
, ' ificant ~roblem is the operator, as far as settleability. Jack Jordan
convinced that a sxg~, .- - -~ ~-,-ahiliW {g ff trine better Motion passes 2 to 1.
commented that each meeung me sem¢ ...... ~ __ ,~e _ ·
Tim Crawford presented the Powershare Program with Cinergy. Tim explained the program to
the board and advised that all parties are in a win situation. Jeff James of Cinergy addressed
questions the board had and advised there was a June 1st deadline. Mayor Waiz moves to accept
the agreement between EMC and Cinergy Powershare Call Option Program for one year,
passing unanimously.
--/
ATTEST:
~,k, s~easurer