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HomeMy WebLinkAboutBPW September 21, 2022 CITY OF JEFFERSONVILLE • BOARD OF PUBLIC WORKS MINUTES September 21,2022 PRESENT(IN PERSON): Mayor Mike Moore, Rob Waiz Redevelopment Director,Andy Crouch City Engineer, Len Ashack Dir of Waste Water, Kim Calabro HR Director,Shawn Dade Planning and Zoning Coordinator, Bill Dixon Asst City Engineer, Matt Dyer IT Director, Elisha Gibson Manager Sewer Billing,Shawn Grant JFD Chief, Kenny Kavanaugh JPD Chief,Scott McVoy Asst Chief JPD, Les Merkley Corporation Counsel, Heather Metcalf City Controller,Clark Miles Street Commissioner, Kevin Morlan Director of Street Department, Paul Northam Parks Director, Christy O'Neil Executive Assistant Mayor,Amber Ridings Asst Park Director,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. APPROVAL OF THE MINUTES: Mr. Waiz made the motion to approve the minutes from September 14, 2022. Mr. Crouch seconded the motion; motion passed,3-0. APPROVAL OF PAYROLL: Mr. Crouch made the motion to approve payroll,seconded by Mr. Waiz; motion passed,3-0. OLD BUSINESS: NEW BUSINESS: 1. Kevin Morlan-Request for approval to Change Order#2(final)for the 2021-2022 Community Crossings Grant Funded Street Paving Project—Mr. Morlan advised this is the final Change Order for the 2021-2022 Community Crossings Grant. This is a reduction in the amount of$30,289.10 Mr. Crouch made the motion to approve the change order and Mr.Waiz seconded the motion; motion passed, 3-0. ADJOURNMENT: Mayor Moore advised that Jeffersonville will be playing Silver Creek on Friday. Wit n• rther b siness, Mr. Miles made a motion to adjourn at 9:33 a.m. Approved b : Mayor Mik Moore A est: L Gill, City Clerk Page 1 of 1