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HomeMy WebLinkAbout09-20-2011 • MINUTES OF THE JEFFERSONVILLE DRAINAGE BOARD SEPTEMBER 20, 2011 The Jeffersonville Drainage Board met on September 20, 2011 in the City Building 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 Deb Ashack Rick Madden Patty Rush • Dan Christensen Scott Lewis, Attorney Lisa Gill Charlie Bryant Absent was Grant Morton Guest: Rick Harper with JKS Architects & Engineers APPROVAL OF MINUTES: • Chairman Wright presented the minutes from August 16, 2011 meeting, asking if there were any corrections. Mr. Madden made motion to approve the minutes as presented and seconded by Ms. Gill Motion passed unanimously REPORTS: Mr. Rick harper from JKS Architects & Engineers presented new plan for the Idemitsu Lubricants warehouse on Port Road. This is regarding the Civil Development Plan/Storrnwater. Mr. Crouch has reviewed the new plans regarding the detention basin and has approved. Mr. Madden made motion to approve the new plans and delete prior plans previously approved regarding this site. This was to take effect as of today and Mr. Rogge seconded the motion. Motion passed unanimously Mr. Crouch presented plans for the North Wastewater Treatment Plant site by River Ridge in regard to detention basin from Crystal Springs. Mr. Rogge made motion to approve the plans and seconded by Mr. Christensen. Motion passed unanimously Deb Ashack, Stonnwatcr Coordinator: Ms. Ashack reported that the Stonnwatcr Master Plan Public Open Houses will be held on September 21, 2011 at Firehouse #2 from 4:30 — 5:30 P.M. Then at Firehouse #4 will be from 6:00 — 7:00 P.M. This is to receive comments only and will remain open until September 30, 2011. She reported that our next issue of One Great Community • newsletter will be out in early October. • CLAIMS: Chairman Wright presented claims in the amount of $102,588.37. Mr. Christensen made motion to approve the claims as presented in the amount of $102,588.37 and seconded by Ms. Gill. Motion passed unanimously Our next meeting will be held on October 4, 2011. i`rt Chairman Bruce Wright •