HomeMy WebLinkAbout02-21-2012 MINUTES OF THE
JEFFERSONVILLE DRAINAGE BOARD
FEBRUARY 21, 2012
Jeffersonville Drainage Board met on February Je g D' 21, 2012 in the City Building
Conference Room, Second Floor, Jeffersonville, Indiana. Chairman Charlie Bryant
called the meeting to order at 5:30 P.M. with the following in attendance:
Board Members: Staff
Charlie Bryant Andy Crouch
Rick Madden Deb Ashack
Bob Rogge Dan Matson
Grant Morton Scott Lewis, Attorney
Steve Gill Patty Rush
Chester King
Curt Jacobs
Steve McCreight
Dan Christensen
Guest: Jorge Lanz from Jacobi, Toombs & Lanz
John Bancroft, Scott Mosier, Jeff Zygler representing Project Tango (Amazon)
Marty Chalfant - 901 Colonial Park Drive
APPROVAL OF MINUTES:
Chairman Bryant presented the minutes from February 7, 2012 meeting, asking if
there were any corrections. Mr. Christensen made motion to approve the minutes as
presented and seconded by Mr. Gill. Motion approved unanimously
REPORTS AND GUEST:
Mr. John Bancroft, Vice - President and Scott Mosier, Engineer for Project Tango
handed out maps and advised the Board information regarding detention basins for the
warehouse at River Ridge. After presentation, Mr. Crouch advised that he had reviewed
the plans and recommended that we approve as presented. Mr. Madden made motion to
approve the plans and seconded by Mr. Morton. Motion approved unanimously
Mr. Marty Chalfant from 901 Colonial Park Drive addressed the Board regarding
water backup at Colonial and Long Street. Mr. Crouch is familiar with the problem as
described and after discussion, the Board recommended Mr. Crouch to proceed with the
project as described not to exceed $25, 000. If there is any further work that has to be
done, Mr. Crouch will bring it back to the Board. Mr. Madden made motion to approve
and seconded by Mr. Gill. Motion approved unanimously
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Ms. Ashack presented the Board with a quote from Dell in the amount of
{
$1.635.22 for a replacement of her programs which includes Grant writing and location
of pipes for the City. Mr. Morton made motion to approve and seconded by Mr. Rogge.
Motion approved unanimously
Mr. Morton presented to the Board our budget for 2012. Mr. Gill made motion to
accept the budget as presented and seconded by Mr. Christensen.
Motion approved unanimously
CLAIMS:
Chairman Bryant presented claims in the amount of $34,380.57. Mr. Morton
{ made motion to approve the claims as presented in the amount of $34,380/57 and
seconded by Mr. Rogge. Motion approved unanimously
Our next meeting will be held on March 6, 2012.
Chairman Charli ant
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