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HomeMy WebLinkAbout03-27-2007 t> JEFFERSONVILLE BUILDING AUTHORITY MINUTES March 27, 2007 A regular meeting of the Jeffersonville Building Authority was held Tuesday March 27, 2007 at 9:00 a.m. in the second floor conference room at The Jeffersonville City Hall. Members present were Building Commissioner Russ Segraves, President Gary Johnson, and Keith Stayton. Staff present: Mary Frey. Others present: Consultant Jack Waldrip Aooroval of Minutes: Keith Stayton made a motion to approve the minutes of the March 13, 2007 meeting, seconded by Keith Stayton and carried unanimously. Old Business: Gary Johnson presented a bid for lawn maintenance and landscaping from Walnut Ridge for $5,176.00. Russ Segraves made a motion to accept the bid seconded by Keith Stayton and carried unanimously. Russ Segraves gave an update on the punch list. A bid was presented from E.H. on roofladders in the amount of$ 2415.00. Russ will get more bids on the ladders. NEW BUSINESS: Russ Segraves presented claims for AAF (filters) in the amount of $72.84, Cooley & Spalding for $220.00, HMC for $157.00, Wright Installation for $274.00 and Walnut Ridge for $5176.00 Gary Johnson made a motion to approve the claims, seconded by Keith Stayton and carried unanimously. ,~ i \> Russ Segraves discussed the need for a back up cooling system in the computer room. Russ will contact Espt9pinal Group and Hussung Mechanical regarding this matter. Meetings for Aptil2007 will be held on April 10 and April 24. With no further discussion Gary Johnson made a motion to adjourn at 10:05 a.m. seconded by Keith Stayton and carried unanimously. ATIE ~~ CL REASURER