HomeMy WebLinkAbout07-17-2012 t
e MINUTES OF
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THE 1
JEFFERSONVILLE DRAINAGE BOARD 1.
JULY 17, 2012
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Board met on Jul 17, 2012 in the City Building
The Jeffersonville Drainage July
Conference Room, Second Floor, Jeffersonville, Indiana. Chairman Bryant called the 4
meeting to order at 5:30 P.M. with the following in attendance:
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BOARD MEMBERS: STAFF:
Charlie Bryant Andy Crouch a
Grant Morton Deb Ashack
Steve McCreight Dan Matson
Dan Christensen Scott Lewis, Attorney
Rick Madden Patty Rush u
Steve Gill
Curt Jacobs ''
Chester King
MINUTES:
Chairman Bryant presented minutes from July 3, 2012 meeting, asking if there
were any corrections. Mr. Morton mad motion to approve the minutes as presented and
' seconded by Mr. Gill. Motion passed unanimously
REPORTS:
Mr. Kevin Taft with Blankenbeker & Sons presented plans for the Westmoreland
Pharmacy to be located in the Youngstown Shopping Center. Mr. Crouch had already
reviewed the plans and recommended to the Board that they be approved. Mr. Morton
made motion to approve the plans and seconded Mr. McCreight.
Motion passed unanimously
Ms. Ashack advised the Board that IDEM will be conducting an audit soon. A
River Sweep will be held on August 21, 2012 at 11:30 A.M. at the Falls of the Ohio.
Mr. Crouch presented information regarding a part-time employee to maintain the
bio- swales. Mr. Gill made motion to give $7.00 per hour to come from the Drainage
Board, which is half the cost for an employee part-time up to October or at such time
he /she becomes a full -time employee. He /she will be under the direction of Mr. Crouch
and Paul Northam from the Parks Department. Mr. Morton seconded the motion.
Motion passed unanimously
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CLAIMS:
Chairman Bryant presented the claims in the amount of $24,151.31. Mr. Morton
made motion to approve the claims in the amount of $24,151.31 and seconded by Mr.
Gill. Motion passed unanimously
Our next meeting will be held on August 7, 2012. Mr. Gill made motion to
adjourn the meeting and seconded by Mr. Christensen. Motion passed unanimously
Chairman Charlie Vant