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HomeMy WebLinkAbout06-21-2011 MINUTES OF THE JEFFERSONVILLE DRAINAGE BOARD JUNE 21, 2011 The Jeffersonville Drainage Board met on June 21, 2011 in the City Building Conference Room, Second Floor, Jeffersonville, Indiana. Chainnan 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 Grant Morton Deb Ashack Charles Bryant Patty Rush Dan Christensen Scott Lewis, Attorney Lisa Gill Absent: Rick Madden Guest: Matt Drexler, Owner of Hawkeye Security Marc Hildenbrand, River Ridge APPROVAL OF MINUTES: Chairman Wright presented the minutes from June 7, 2011, asking if there were any corrections. Mr. Christensen made motion to approve the minutes as presented and seconded by Ms. Gill. Motion passed unanimously REPORTS: Hawkeye Security /Matt Drexler. Owner City Engineer Crouch recommended the approval on plans for the Hawkeye Security Building at 400 E. 10 Street across from the Dollar General Store. Motion to approve by Ms. Gill and seconded by Mr. Rogge Motion passed unanimously River Ridge Detention Basin/Marc I Iildenbrand, River Ridge City Engineer Crouch recommended the approval on plans for construction for the regional detention basin adjacent to Trey Street. Mr. Morton made motion to approve the plans and seconded by Mr. Christensen. Motion passed unanimously Mr. P. Expansion Plan/Romeo & Company City Engineer Crouch recommended the approval on plans for a new building for a truck maintenance facility. Motion made my Mr. Rogge to approve the plans and seconded by Mr. Morton. Motion passed unanimously Consolidated Grain & Barge Storm Water: City Engineer Crouch recommended a direct runoff credit for Consolidated Grain & Barge Storm Water Credit Application. Motion to approve by Mr. Bryant and seconded by Ms. Gill. Motion passed unanimously River Sweep: Ms. Ashack advised that the River Sweep was postponed until July 23, 2011 because of rain. Rain Garden: Attorney Lewis will be preparing a draft and a policy before the next meeting; regarding an agreement between the Board and Ms. Angela Jackson -Brown and Angelica Jackson for the Rain Garden. Chairman Wright presented claims in the amount of $20,419.49. Mr. Morton made motion to approve claims in the amount of $20,419.49 and seconded by Mr. Rogge. Motion passed unanimously Our next meeting will be held on July S, 2011. Our meeting adjourned at 6:29 P.M. r Chairman Bruce Wright