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HomeMy WebLinkAboutNovember 13, 2013 MINUTES OF THE BOARD OF PUBLIC WORKS OF THE CITY OF JEFFERSONVILLE, INDIANA November 13, 2013 Rick Lovan called the meeting to order at 9:32 AM and on the call of roll were Kelly Reed standing in for Rick Lovan who was standing in for the Mayor and Russ Seagraves standing in for councilperson Bryan Glover. Also present: HR Director Kim Calabro, P &Z Coordinator Dan Matson, Utility Billing Manager Elisha Dale, Controller Amy Deering, IT Director Matt Dyer, Police Chief Chris Grimm, Animal Shelter Director Charlie Heavrin, Fire Chief Eric Hedrick, Assistant Fire Chief Bruce DeArk, Street Commissioner Clark Miles, Parks Superintendent Paul Northam, Executive Assistant Judith VanGilder, UEZ Director Kelly Phillips, Grant Writer DeLynn Rutherford, Wastewater Director Len Ashack, Engineer Bill Dixon. Mr. Seagraves made a motion to APPROVE the November 6, 2013, minutes with Ms. Phillips seconding, PASSING on a vote of 3 -0. Ms. Phillips made a motion to APPROVE payroll with Mr. Seagraves seconding, PASSING on a vote of 3 -0 OLD BUSINESS: None NEW BUSINESS: Chris Jackson, Dan Christiani Excavating — Road closures at Wathen Heights & Virginia Ave: Mr. Jackson came before the board to request approval of a road closure on Virginia Avenue between • Utica Pike and Bennett. Work will start November 18 Alternate route would be off Bennett to Alison Lane. He, also, asked if they could use a portion of the parking area at Duffy's landing to store materials. A motion was made by Ms. Phillips to APPROVE, with Mr. Seagraves seconding, PASSING on a vote of 3- 0. ADJOURNMENT: Mr. Seagraves made a motion to adjourn at 9:40am, with Ms. Phillips seconding, PASSING unanimously. iii (.44, L.. L t ,„_„._ Chie ' of Staff ATTE ED BY: ...t..6 7 4;CCA..,a\.___ ' City Clerk 1