HomeMy WebLinkAbout11-27-2006
MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
November 27,2006
The Sanitary Sewer Board ofthe City of Jeffersonville met in regular session in the Mayor's
Conference room in the City Hall, Jeffersonville, Indiana on the 27th day of November, 2006.
Mayor Waiz called the meeting to order at j:05p.m. Board Member Jeffrey Caldwell was
present. Also present were Bill Saegesser,Mike Meyer, Jorge Lanz, Mark Sneve, Matt Rueff,
Bob Miller, R. Scott Lewis and Leman Morris.
Jeffrey Caldwell moved to approve the agenda as presented, seconded by Mayor Waiz, passing
unanimously.
The claims were presented to the board for approval. Bob Miller hand carried one additional
claim for approval for Chase Leasing Equipment in the amount of $3,313.35. Jeffrey Caldwell
moved to approve the claims with one additional, seconded by Mayor Waiz, passing
unanimously.
Leman Morris requested the board to reimbllrse him for a slow drainage / back up problem he had
at 1503 Varble Street. Mike Meyer advised the board there are no man-holes on Varble and EMC
could not get it to clean out. Bob advised board it was a city problem and has been resolved.
Jeffrey Caldwell moved to approve payment to Leman Morris in the amount of$329.00, seconded
by Mayor Waiz, passing unanimously.
Mark Sneeve presented the CSO Flow Metering Evaluation of alternatives. After discussing all the
options the board decides that alternative 2 lilnd 4 look the best.
The board discusses changing meeting days. Meetings will now be the First and Third Tuesday
of each month beginning in December.
Mark Sneve proposed an hourly budget increase on the CSS Flow Metering Project. Mayor
Waiz moved to approve an hourly budget increase of $5,000, Jeffrey Caldwell advised that they
needed to use the $25,000 already budgeted and then come to the board requesting more money,
Mark Sneve advised that the $25,000 will be completely used next week.
t 4:00 p.m.
ATTEST:
CJ)<L ,. ~
Peggy ~~, Secretary Treasurer