HomeMy WebLinkAbout06-05-2007
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MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
June 5, 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 5th day of June, 2007.
Mayor Waiz called the meeting to order at 3: 1 Op.m. Board Members Jeffrey Caldwell and Bill
Saegesser were present. Also present were Mike Meyer, Jorge Lanz, Mark Sneve, Len Ashack,
Bob Miller, Matt Rueff, and R. Scott Lewis.
Jeffrey Caldwell moved to approve the agenda as amended, seconded by Bill Saegesser, passing
unanimously.
The Minutes of March 20, 2007 were presented to the board for approval. Bill Saegesser moved
to approve as presented, seconded by Jeffrey Caldwell, passing unanimously.
The Minutes of March 4, 2007 were presented to the board for approval. Bill Saegesser moved to
approve as presented, seconded by Jeffrey Caldwell, passing unanimously.
The claims were presented to the board for approval. Jeffrey Caldwell moved to approve the
claims as presented with the exception ofWPI Properties in the amount of $1 ,525.00 awaiting
further information, seconded by Bill Saegesser, passing unanimously.
Bill Saegesser moved to approve Team Contracting for Area 6 Project in the amount of $399,000,
seconded by Jeffrey Caldwell, passing unanimously.
Jeffrey Caldwell moved to approve the acquisition on the land owned by Manley in the amount of
$6,000.00, seconded by Bill Saegesser, passing unanimously.
Bill Saegesser moved to take bids under advisement regarding Riverport No.2 Pump Station and
Force Main Upgrade until Mark Sneve resolved all the issues with the Port Authority, seconded by
Jeffrey Caldwell, passing unanimously.
Bill Saegesser requested a copy of Strand & Associates contract before moving forward.
Matt Rueff presented a revised Draft of the Sensitive Area Evaluation Report.
Mike Meyer presented EMC's Monthly report for April.
Jeffrey Cald approve January 31st and April 30th Incentive pay to EMC in the amount of
$5,000 e , seconde Bill Saegesser, passing unanimously.
Board Member, Bill Saege
ATTEST:
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Peggy il e, ecretary Treasurer