HomeMy WebLinkAbout09-18-2012 4
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MINUTES OF THE
JEFFERSONVILLE DRAINAGE BOARD
SEPTEMBER 18, 2012
BOARD MEMBERS: STAFF:
Charlie Bryant Andy Crouch
Steve McCreight Deb Ashack
Dan Christensen Dan Matson
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Bob Rogge Scott Lewis, Attorney
Steve Gill Patty Rush
t Curt Jacobs
Chester King
Grant Morton
Absent: Rick Madden r ,
Guest: Lisa Gill & Mike Smith, Council Members
Jorge Lanz from Jacobi, Toombs & Lanz
Adam Dickie from HMB
MINUTES: :
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Chairman Bryant presented minutes from the Au'
ry p August 7, 2012 meeting, asking if
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there were any corrections. Mr. Rogge made motion to approve the minutes as presented
and seconded by Mr. Christensen. Motion passed unanimously
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Minutes from August 7 meeting will be voted on at our next meeting.
BOARD INFORMATION:
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Mr. Crouch submitted to the board that the Sewer Billing Office would like for
the Drainage Board to assist in paying a portion of salary for a new clerk. The
approximately portion would be $13.48 per hour or $28,000 a year, which would be half
for our board. Mr. Rogge made motion for Mr. Crouch to inquire exactly what amount it
would be for our board. Mr. Jacobs opposed to funding for an additional employee. Mr.
Crouch will get some additional information and bring back to the board at our next
meeting. Motion seconded by Mr. Morton. Motion passed unanimously
Jorge Lanz with Jacobi, Toombs & Lanz requested to make a presentation our
next meeting. The Stormwater Master Plan is progressing and up to date.
The QPI class will be held on October 12, 2012 for inspection and IDEM will
have a presentation.
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Information was given that a grate was broken on Cardinal Drive across from
Jeffersonville High School. A grate was damaged at 5707 Salem Noble Road.
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Mr. McCreight will put together a plan and present at our next meeting to save
some of the plants and replacing the mulch with gravel. He request Mr. Crouch to check
out the drainage problems in the bio swells.
CLAIMS:
Mr. Bryant presented claims in the amount of $17,453.35. Mr. Morton also
requested that the bill from Dave Abbott regarding a gate and fence in the amount of
$756.84 to be paid. Mr. Morton made motion to pay claims in the amount of $17,453.35
and seconded by Mr. McCreight. Motion passed unanimously
Our next meeting will be held on October 2, 2012.
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Chairman Charlie B