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HomeMy WebLinkAboutSEPTEMBER 6, 2017 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS September 6, 2017 MEMBERS PRESENT: Mike Moore, Mayor, Rob Waiz, Redevelopment Director, Richard Ecklund, , Phil Caldwell, Director of Vehicle Maintenance,Andy Crouch, City Engineer, Elisha Dale, Manager Sewer Billing, Bruce DeArk, Assist Chief JFD, Bill Dixon, Assist City Engineer, Matt Dyer, IT Director, Sarah Green,Animal Shelter Director, Shawn Grant, Assist Chief JFD, Kenny Kavanaugh, Chief JPD, Rick Lovan, Community Liaison,Janet Mayrose, Admin Assist Redevelopment, Scott McVoy,Assist Chief JPD, Les Merkley, Corporate Counsel, Heather Metcalf, Controller, Clark Miles, Street Commissioner, Amir Mousavi, Safety Director, Paul Northam, Park Superintendent, Christy O'Neil, Admin Assistant Mayor, Nathan Pruitt, Director of Planning and Zoning, Delynn Rutherford, Grant Administrator, Larry Wallace, Building Commissioner, Vicki Conlin, City Clerk CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 A.M. APPROVAL OF THE MINUTES: Mr. Waiz made the motion to APPROVE the minutes from the August 30, 2017 meeting, seconded by Mr. Ecklund passing on a vote of 3-0. APPROVAL OF THE PAYROLL: Mr. Waiz made the motion to APPROVE the payroll, seconded by Mr. Ecklund passing on a vote of 3-0. OLD BUSINESS: NONE NEW BUSINESS: I. Scott McVoy—Request for approval of contract between Jeffersonville Police Department and Kye's for use of facilities on November 3, 2017 for Police Department Awards dinner. Chief Kavanaugh presented the request for approval. Mr. Waiz made the motion to APPROVE, seconded by Mr. Ecklund passing on a vote of 3-0. ADJOURNMENT: No further business from the Board, Mr. Ecklund made a motion to A4DJOURNndedy Mr. Waiz. Meeting adjourned at 9:45 A.M. APPMike Atte)$t: Vicki Conlin, Clerk