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HomeMy WebLinkAboutMARCH 8,2017 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES March 8, 2017 MEMBERS PRESENT: Mike Moore, Mayor, Len Ashack, Director of Waste Water, Kim Calabro, HR Director, Elisha Dale,Sewer Billing Manager, Bruce DeArk,Assistant Fire Chief, Matt Dyer, IT Director,Sara Green, Director of Animal Shelter,Shawn Grant,JFD, Eric Hedrick, Chief of JFD, Kenny Kavanaugh, Chief JPD,Scott McVoy Assistant Chief JPD,Clark Miles,Superintendent of Street Department, Janet Mayrose,Admin Assist Redevelopment, Les Merkley,Corporate Counsel, Heather Metcalf,City Controller, Paul Northam, Park Superintendent, Christy O'Neil, Admin Assistant Mayor, Matt Owen,Jeffersonville City Council, Nathan Pruitt, Director of Planning and Zoning, Amir Mousavi,Safety Director, Delynn Rutherford,Grant Writer, Larry Wallace, Building Commissioner, Rob Waiz, Director of Economic/Redevelopment, Lisa Gill, President of City Council. CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 A.M. APPROVAL OF THE MINUTES: Mr.Owen made the motion to APPROVE the minutes from the March 1, 2017 meeting,seconded by Mr.Waiz, passing on a vote of 3-0. APPROVAL OF THE PAYROLL: Mr.Owen made the motion to APPROVE payroll, seconded by Mr. Waiz, passing on a vote of 3-0. OLD BUSINESS: No old business to come before the board. NEW BUSINESS: 1. Rob Philpott,Vectren Energy—Request for road closure at Plank Rd. and 10th Street due to 101h Street widening Project. The closure is due to relocation of the main. Requested dates of closure is Monday, March 13,2017 thru Wednesday, March 15, 2017. Mr.Waiz made the motion to APPROVE the closure,seconded by Mr. Owen, passing on a vote of 3-0. 2. Paul Northern—Request for closure of docks at Fisherman's Wharf,September 15—September 17, 2017 for Flor De La Regatta (Sailboat Race). All monies received for this event goes to Gilda's,Cancer Survivors. Mr. Waiz made the motion to APPROVE,seconded by Mr.Owen, passing on a vote of 3-0. ADJOURNMENT: No further business of the BPW meeting adjourned at 9:55 AOB : APPROMike A �ESTY: i Vicki Conlin,Clerk