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HomeMy WebLinkAbout11-21-2006 11.<, v~ ~n. I Ii' I JEFFERSONVILLE BUILDING AUTHORITY MINUTES November 21,2006 A regular meeting of the Jeffersonville Building Authority was held Tuesday November 21,2006 at 3:00 p.m. in the Building Commission conference room at The Jeffersonville City Hall. Members present were Building Commissioner Russ Segraves, President Gary Johnson, Calvin Kavanaugh and Keith Stayton. Absent: Mayor Robert Waiz Staff present: Les Merkley Others present were Jack Waldrip Aooroval of Minutes: Keith Stayton made a motion to approve the minutes of the November 14, 2006 meeting seconded by Gary Johnson and carried unanimously. Old Business: It was discussed to approve option C maintenance contract for the emergency generator at a cost of $995.00 with an additional charge of $510.00 for a 4 hour load test with NIXon Power Service Company. It was also discussed to program the automatic generator start to every two weeks. Additional information is needed on the contractor test of the installation prior to approval of a maintenance contract. The contract for the :fire protection systems monitoring required a contactlcalllist of responsible parties to be called in case a system alarm or trouble. The authorized persons are Russ Segraves, Gary Johnson, Calvin Kavanaugh,and Keith Stayton. Keith Stayton made a motion to purchase three trash containers, seconded By Calvin Kavanaugh and carried unanimously. /'....... i 1"1 New Business: Tony Decker ask permission for the Beautification Committee to place three Christmas wreaths on the building. No motion was needed b~cause no permanent attachment to the building is being made. Contacts approved for Russ to call in emergencies are Abell and Dan's Electric Companies, Stemler and Fry Plumbing. Gary made a motion at 5:15 p.m. to adjourn seconded by Calvin and carri~,n' sly I v' ~~;;SUMR