HomeMy WebLinkAbout10-04-2011 • MINUTES OF THE
JEFFERSONVILLE DRAINAGE BOARD
OCTOBER 4, 2011
The Jeffersonville Drainage Board met on October 4, 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
Charles Bryant Dan Matson
Dan Christensen Deb Ashack
Lisa Gill Patty Rush
Scott Lewis, Attorney
Absent: Bob Rogge, Grant Morton and Rick Madden
Guest: Josh Hillman from Jacobi, Toombs & Lanz
APPROVAL OF MINUTES:
Chairman Wright presented the minutes from September 20, 2011 meeting,
asking if there were any corrections. Mr. Bryant made motion to approve the minutes as
presented and seconded by Ms. Gill Motion passed unanimously
REPORTS:
Attomey Lewis reviewed the draft of the Interlocal Agreement between the City
of Jeffersonville and Oak Park Conservancy District. The purpose of this agreement is to
improve the effectiveness and efficiency of service to the residents living within the
boundaries of the district.
Mr. Hillman from Jacobi, Toombs & Lanz: JTL Report
STORM WATER MANAGEMENT PLAN UPDATE
Task 113-1 memo to summarize the background research and information
gathering that has taken place to date was given to the Board.
Project 116: CLARVIEW DRIVE/NACHAND LANE Est. Project Cost $300,000
Waiting on City to pave before performing walk -thm.
10 STREET STORM SEWER FLAP GATE Est. Constr. Cost: $13,450
Status same
8 ST. COMBINED SEWERE SEPARATION PROJECT Est. Constr. Cost: $1,000.000
Construction underway, approximately 40% complete. Anticipate! completion in
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December 2011.
• CLAIMS:
Chairman Wright presented claims in the amount of $26,315.09. Mr. Christensen
made motion to approve the claims as presented in the amount of $26,315.09 and
seconded by Ms. Gill. Motion passed unanimously
Our next meeting will be held on October 18, 2011.
Si/
Chairman Bruce Wrig�
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