HomeMy WebLinkAbout10-16-2007
MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
October 16, 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 16th day of October, 2007.
Mayor Waiz called the meeting to order at 3:15p.m. Board Members Bill Saegesser and Jeffrey
Caldwell were present. Also present were Mike Meyer, Jorge Lanz, Bob Miller, Scott Lewis and
Kevin Taft.
Bill Saegesser moved to approve the agenda as presented, seconded by Mayor Waiz, passing
unanimously.
The minutes of August 7, 2007 were presented for approval. Jeffrey Caldwell moved to approve as
presented, seconded by Bill Saegesser, passing unanimously.
The minutes of August 21,2007 were presented for approval. Jeffrey Caldwell moved to approve
as presented, seconded by Bill Saegesser, passing unanimously.
The minutes of September 4,2007 were presented for approval. Jeffrey Caldwell moved to approve
as presented, seconded by Bill Saegesser, passing unanimously.
The minutes of September 18, 2007 were presented for approval. Jeffrey CalClwell moved to
approve as presented, seconded by Bill Saegesser, passing unanimously.
The claims were presented to the board for approval. Jeffrey Caldwell moved to approve the claims
as presented, seconded by Bill Saegesser, passing unanimously.
Kevin Taft presented the revised criteria on the Woods ofNorthhaven as requested by John
Toombs. Bill Saegesser moved to authorize Kevin to design and submit plans to JTL, seconded by
Jeffrey Caldwell, passing unanimously. .
Jorge Lanz presented the PER and requested authorization to send to IDEM. Bill Saegesser moved
to authorize the Mayor to sign and send PER as presented, seconded by Jeffrey Caldwell, passing
unanimously.
Steve Keiber addressed the board on the status and presented the Construction Permit Application.
Bill Saegesser moved to authorize the Mayor to sign the Permit as presented and recommended by
JTL, seconded by Jeffrey Caldwell, passing unanimously.
Robert Miller presented the September Fund Report.
Bob ~iller requested capacity approval on bel1~lf of Paul Pri~avera at Serenity Oaks, -47 lots.
Bill Saegesser moved to approve the capacity and submit plans to Bob Miller modifying permit 62,
seconded by Jeffrey Caldwell, passing unanimously.
Bill Saegesser moved to authorize Bob Miller to advise the annex areas they have one year to tap in,
seconded by Jeffrey Caldwell, passing unanimously.
Meeting was adjourned a 4:45 p.m.
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Peggy Wilder, Secretary Treasurer
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