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HomeMy WebLinkAbout05-01-2012 1 MINUTES OF THE JEFFERSONVILLE DRAINAGE BOARD MAY 1, 2012 The Jeffersonville Drainage Board met on May 1, 2012 in the City Building Conference Room, Second Floor, Jeffersonville, Indiana. Chairman Bryant called the meeting to order at 5:30 P.M. with the following in attendance: Board Members: Staff: Charlie Bryant Deb Ashack Rick Madden Dan Matson Steve McCreight Patty Rush Dan Christensen Scott Lewis, Attorney Steve Gill Curt Jacobs Chester King Absent: Bob Rogge, Grant Morton and Andy Crouch Guest: Josh Hillman from Jacobi, Toombs & Lanz APPROVAL OF MINUTES: Chairman Bryant presented the minutes from April 3, 2012 meeting, asking if there were any corrections. Mr. Madden made motion to approve the minutes as presented and seconded by Mr. Gill. Motion passed unanimously CLAIMS: Chairman Bryant presented claims in the amount of $98,241.78. Mr. Madden made motion to accept claims totaling $98,241.78 and seconded by Mr. King. Motion passed unanimously REPORTS: Josh Hillman from Jacobi, Toombs & Lanz on JTL Report. STORMWATER MANAGEMENT PLAN UPDATE Work continues. A CBBEL update attached for Board. 10 STREET STORM SEWER FLAP GATE Est. Constr. Cost: $13,450 Status same. Project is being coordinated with Tenth Street Pump Station Project (Sewer Board) and Falls Landing Park. 8 STREET COMBINED SEWER SEPARATION PROJECT Project is substantially complete. Working with Deb & Andy to identify maintenance and monitoring concerns with bio -swale and storm sewer filters.