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HomeMy WebLinkAboutBPW July 13, 2022 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES July 13,2022 PRESENT(IN PERSON): Mayor Mike Moore,Andy Crouch City Engineer,Amy Huffman Community Liaison, Len Ashack Dir of Waste Water, Kim Calabro HR Director, Emily Dippie Public Arts Administrator, Matt Dyer IT Director, Elisha Gibson Manager Sewer Billing,Shawn Grant JFD Chief,Sarah Green Animal Shelter Director, Kenny Kavanaugh JPD Chief, Rick Lovan Community Liaison,Scott McVoy Asst Chief JPD, Heather Metcalf City Controller,Clark Miles Street Commissioner, Kevin Morlan Director of Street Department, Paul Northam Parks Director, Michael O'Brien Dir of Vehicle Maintenance, Chad Reischl Dir Planning and Zoning, Delynn Rutherford Grant Administrator,Jason Sharp JFD Deputy Chief, Brian Smith Safety Manager, Larry Wallace Buiding Commissioner, Lisa Gill City Clerk, and Patsy Kiser Deputy Clerk CALL TO ORDER: Mayor Moore called the meeting to order at 9:31 a.m. in the Mayor's Conference Room in City Hall. The meeting was held in person and streamed on the City's Website. Amy Huffman sat on the board in place of Rob Waiz. APPROVAL OF THE MINUTES: Mrs. Huffman made the motion to approve the minutes from July 6, 2022. Mr.Crouch seconded the motion; motion passed,3-0. APPROVAL OF PAYROLL: Mr. Crouch made the motion to approve payroll, seconded by Mrs. Huffman; motion passed, 3-0. OLD BUSINESS: NEW BUSINESS: 1. Scott McVoy-Request for approval of contract between the City, Police Department and TargetSolutions, LLC d/b/a Vector Solutions for annual subscription for Guardian Tracking employee performance management software—Assistant Chief McVoy advised this is an annual contract and JPD has the money earmarked in their budget for this. Mr. Crouch made the motion to approve the contract,seconded by Mrs. Huffman; motion passed, 3-0. - ADJOURNMENT: Mayor Moore congratulated the Jeff GRC All Stars for their win. They will be playing again tomorro .ght, they are off to a great start.Also congratulations to Tim Borden who played with the Jeff All Stars ye s ago; he is going to be in the draft next Tuesday. Wit nip er busines Mr. Crouch made a motion to adjourn at 9:33 a.m. / Approved by Mayor Mike Moore Attest: Li Gill,City Clerk Page 1 of 1