HomeMy WebLinkAbout02-06-2007
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MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
February 6,2007
The Sanitary Sewer Board of the City of Jeffersonville met in regular session in the Mayor's
Conference room in the City Hall, Jeffersonville, Indiana on the 6th days()fFebruary 2007.
Mayor Waiz called the meeting to order at 3:05p.m. Board Members Jeffrey Caldwell and Bill
Saegesser were present. Also presentwere.Mike Meyer, Jorge Lanz, Mark Sneve, Len Ashack,
Bob Miller, Steve Keiber, John Perkins, Robert Miller, and R. Scott Lewis.
Jeffrey Caldwell moved to approve the agenda as amended, seconded by Bill Saegesser, passing
unanimously.
The claims were presented to the board for approval. Bob Miller hand carried three additional
claims for approval. 1) Bernanrd & Lochmueller in the amount of$615.00; 2) Stephen Peters in
the amount of$500.00; and 3) Baker & Daniels in the amount of$I,01O.00. Bill Saegesser
moved to approve the claims with three additional, seconded by Jeffrey Caldwell, passing
unanimously.
John Montgomery addressed the board regarding the agreement with Longview Beach. Scott
Lewis advised the board he has reviewed agreement. . Bill Saegesser moved to approve the
form of the agreement between the City and the 12 mile Island sewer project, seconded by
Jeffrey Caldwell, passing unanimously.
Kevin Taft requested sewer capacity approval for Woodland Woods Subdivision. Jorge advised
that system wide, capacity was fine, but would need to look into the specific lines involved and
advise the board at the next meeting.
Kevin Taft requested sewer capacity approval for Kelly Station. Jorge advised that system wide,
capacity was fine, but again this was in the same area and would need to look into the specific
lines involved. He will advise the board at the next meeting.
Jorge present the Status Report.
Bill Saegesser moved to authorize the Mayor to sign the letter to Shelley Love regarding PER
(3rd submission), seconded by Jeffrey Caldwell, passing unanimously.
Bill Saegesser moved to approve the amount of $1 0,800 for easements on Candy Lane, seconded
by Jeffrey Caldwell, passing unanimously.
Mark Sneve presented the Summary of Ongoing Public Works Projects.
Mark Sneve presented a memo regarding the summary of ORSANCO water quality study.
Mark Sneve presented the Poject Status Report.
Matt Rueff presented the Monthly Progress Report.
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Len Ashack presented the draft letter to IDEM regarding the small CSO community
consideration.
utive Session for February 20th at 1:30 prior to the regular meeting.
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ATTEST:
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Peggy Wi , Secretary Treasurer