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HomeMy WebLinkAboutJUNE 19,2018 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING JUNE 19, 2019 The Jeffersonville Drainage Board met on June 19, 2018 at 5:30 P.M. in the City Council Chambers, First Floor, 500 Quartermaster Court,Jeffersonville, Indiana. President Charlie Smith called the meeting to order with the following in attendance: BOARD MEMBERS: STAFF: Charlie Smith Andy Crouch Steve Gill Matt Bell Grant Morton Kevin Feder Arthur Guepe Darren Wilder, Attorney Chester King Patty Rush James Wright Absent were: Rob Burgess, Brandon Westerfield and John Ketenbrink Guest: John YouIl with CEI Engineering Gary Brinkworth with John G. Brinkworth &Associates "An Executive Session was held on June 19, 2018 in the City Council Chambers. Public notice of the Executive Session was properly given pursuant to the dictates of Ind.Code#514-1.5 etseq., and no subject matter was discussed in the Executive Session other than the subject matter specified in the public notice." APPROVAL OF MINUTES: President Smith presented the minutes from June 5, 2018 meeting, asking if there were any corrections or additions. Mr. Gill made a motion to approve the minutes as presented and seconded by Mr. Guepe. Motion approved unanimously OLD BUSINESS: Mr.John Youll with CEI Engineering addressed the Board in regard to the Project Cincinnati. The project will consist of a 455,000 square foot building located in the River Ridge development area. This item was tabled from our previous meeting to make adjustments to the plan. They have modified the detention basin and will regrade the pond to meet the City's run off rate. After discussed from the Board, Mr. Gill made a motion to approve the plans with the changes and seconded by Mr. Wright. All other items on the plans were already agreed upon at our last meeting. Motion approved unanimously NEW BUSINESS: Mr. Brinkworth was held up in traffic; therefore the Board suggested moving#5 on Agenda to#8 for tonight's meeting. Mr. Gill made a motion to adjust the Agenda for New Business go to#8, Public Comments#5, Reports as#6, Approval of Claims to#7 then continue with New Business. The motion was seconded by Mr. Guepe. Motion approved unanimously