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HomeMy WebLinkAboutSEPTEMBER 5, 2017 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING SEPTEMBER 5, 2017 The Jeffersonville Drainage Board met on September 5, 2017 at 5:30 P.M. in the Jeffersonville Mayor's Conference Room, Second Floor, 500 Quartermaster Court,Jeffersonville, Indiana. President Bob Rogge called the meeting to order with the following in attendance: BOARD MEMBERS: STAFF: Bob Rogge Andy Crouch Grant Morton Matt Bell Steve Gill Darren Wilder, Attorney Arthur Guepe Patty Rush Charlie Smith Chester King Rob Burgess Stacy Slaughter Absent were Tom Campbell and Kevin Feder "AN EXECUTIVE SESSION WAS HELD ON SEPTEMBER 5, 2017 AT 4:30 P.M. IN THE MAYOR'S CONFERENCE ROOM. PUBLIC NOTICE OF THE EXECUTIVE SESSION WAS PROPERLY GIVEN PURSUANT TO THE DICTATES OF THE IND.CODE#514.1SET.SEQ., AND NO SUBJECT MATTER WAS DISCUSSED IN THE EXECUTIVE SESSION OTHER THAN THE SUBJECT MATTER SPECIFIED IN THE PUBLIC NOTICE." APPROVAL OF MINUTES: President Rogge presented the minutes from August 15, 2017 meeting, asking if there were any additions or corrections. Mr. Burgess made a motion to approve the minutes as presented and seconded by Mr. King. Motion approved unanimously OLD BUSINESS: None NEW BUSINESS: None PUBLIC COMMENTS: Mr. Daniel Hockersmith, 2309 Arthur Street, Jeffersonville was present to address the Board. He requested a copy of the contract to do an analysis with the Lochmueller Group regarding the Drainage Study for Kingsfield Subdivision, where he resides. REPORTS: City Engineer Crouch advised that he handed out plans for the Northaven Elementary School to be discussed at our next meeting. Mr. Burgess and Mr. Smith thanked City Engineer Crouch and his staff for conducting rain checks on the streets during the rains. CLAIMS: Mr. Burgess made a motion to add Invoice#08-2017 in the amount of$125,000 to be broken down and listed as acquisition of real property of$90,000 and $35,000 for personal property loss to Robert Miller per litigation settlement.This would make the total claims for approval in the amount of $173,317.66 and seconded by Mr. Smith. Voted 7 approved and 1 opposed Vote by Chester King ADJOURNMENT: Mr. Gill made a motion to adjourn the meeting at 5:45 P.M. and seconded by Mr. Burgess. Our next meeting will be held on September 19, 2017. �- t President Bob Rogge ATTEST: lit -i:� Patty Ru Secretary