HomeMy WebLinkAbout03-15-2011 MINUTES OF THE
JEFFERSONVILLE DRAINAGE BOARD
MARCH 15, 2011
The Jeffersonville Drainage Board met on March 15, 2011 in the Conference
Room, Second Floor, Jeffersonville, Indiana. Chairman Bruce Wright called the meeting
to order at 5:30 P.M. with the following in attendance.
Board Members: Staff.
Bruce Wright Andy Crouch
Bob Rogge Brian Fogle
Charles Bryant Deb Ashack
Grant Morton Patty Rush
Dan Christensen Scott Lewis, Attorney
Lisa Gill
Absent was Rick Madden
APPROVAL OF MINUTES:
Mr. Wright asked if there were any corrections to the minutes from March 1, 2011
meeting. Correction regarding change from Consulting Services Agreement to Capital
Management. After correction Mr. Morton made motion to approval the minutes and Mr.
Christensen seconded. Motion passed unanimously
STANTEC CONSULTING SERVICES INC. CONTRACT:
The Board reviewed the contract with Stantec Consulting Services Inc. Contract
in regard to Proposal for a Spill Prevention, Control and Countermeasures Plan. Mr.
Rogge made motion to sign the contract and Ms. Gill second.
Motion passed unanimously
STORMWATER MANAGEMENT INFORMATION:
Deb Ashack reported that recommendations will be available to the Drainage
Board at the meeting on April 5, 2011 regarding the Stormwater Master Plan.
The April Community Newsletter will be due out in mid -April. Ms. Ashack
asked for approval for $1350 for quarterly newsletter from the Board. Mr. Christensen
made motion to approve the $1350 for newsletter and Ms. Gill second.
Motion passed unanimously
The SWAC meeting will be held on March 9, 2011. Discussion on how to utilize
survey results in this year's education programs, such as billboards, videos, movie theater
ads, etc. Ms. Sue Green of Louisville MSD is interested in partnering with SWAC in
educational and public outreach programs. The Silver Creek Watershed does include a
portion of northwestern Jeffersonville but the Watershed project increases stormwater
quality awareness.
If interested in attending the Qualified Professional Inspector Training, contact
Ms. Ashack for lunch headcount. It will be held on Tuesday, March 29, 2011 from 8:00
A.M. until 4:00 P.M. at the Clarksville Community Center, 2311 Giltner Lane.
CLAIMS:
Chairman Wright presented claims in the amount of $7,103.76. Mr. Rogge made
motion to approve the claims in the amount of $7,103.76 and Mr. Morton second.
Motion passed unanimously
Our next meeting will be held on April 5, 2011 at 5:30 P.M.
' hairman Bruce Wripi