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HomeMy WebLinkAboutBPW November 9, 2022 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES November 9,2022 PRESENT(IN PERSON): Mayor Mike Moore,Andy Crouch City Engineer, Rob Waiz Redevelopment Director,Len Ashack Dir of Wastewater,Kim Calabro HR Director, Bill Dixon Asst City Engineer, Matt Dyer IT Director, 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,Kelly Owen Vehicle Maintenance Admin Assistant,Christy O'Neil Executive Assistant Mayor, Heather Rapp Public Arts Administrator,Chad Reischl Dir Planning and Zoning,Amber Ridings Asst Park Director, Delynn Rutherford Grant Administrator,Jason Sharp JFD Deputy Chief, Brian Smith Safety Manager,Jay Thompson Wastewater Assistant Director, Larry Wallace Buiding Commissioner, Lisa Gill City Clerk and Patsy Kiser Deputy Clerk CALL TO ORDER: Mayor Mike Moore called the meeting to order at 9:30 a.m. in the Mayor's Conference Room in City Hall. The meeting was held in person and streamed on the City's Website. Andy Crouch and Rob Waiz served on the board. APPROVAL OF THE MINUTES: Mr.Crouch made the motion to approve the minutes from November 2,2022. Mr.Waiz seconded the motion; motion passed,3-0. APPROVAL OF PAYROLL: Mr.Waiz made the motion to approve payroll,seconded by Mr.Crouch; motion passed,3-0. OLD BUSINESS: NEW BUSINESS: 1. Les Merkley-Request for approval of 2023 City Holiday Calendar—Mr. Merkley advised this is consistent with the Counties calendar for next year along with the holidays per our employee manual. Mrs. Calabro confirmed that she reviewed this and is okay with it. Mr.Crouch made the motion to adopt the 2023 City Holiday Calendar and Mr.Waiz seconded the motion; motion passed,3-0. ADJOURNM T Wit n fu. her business r.Crouch made a motion to adjourn at 9:32 a.m. Approved by Mayor Mike Moor test: Lisa ill,City Clerk Page 1 of 1