HomeMy WebLinkAbout01-28-2002~ ~ F.~M : Law O¢~ice$ PHONE NO. : Fe;~. 07 2002 ll:3SAM P2 _
MINUTES OF THE SANITARY SEWER BOARD OF
THiS C1TY OF JEFFERSONVILLE
January 28, 2002
The Sanitary Sewer Board el'the City of Jeffersonville met in regular session in the
Mayor's Conference Room in the City County Building, Jeffersonville, Indiana on the
28t~ day of January, 2002.
Board member Jack Jordan called the meeting to order at 4:15 p.m. Also present were
board members Jeffrey Catdwell and Secretary Peggy Wilder, Mark Sneve, Tim
Crawford and Bob Miller.
The agenda was presented/bt approval. Jeffrey Caldwe[l moved for the agenda to be
approved as presented, seconded by Jack Jordtm passing unanimously.
Jeffrey Caldwcll moved to table the discussion regarding the amendment to the
agreement for contract operations o£the city of Jeffersonville, seconded by Jack Jordan
passing unanimously. Jack Jordan has asked Secretary Peggy Wilder to put the
discussion on the agenda for the next meeting so that the city-attorney would be present
to answer questions. Bob Miller advised the board that the mayor and the city attorney
would not be present for the next scheduled board meeting. Dustin White advised the
board that he would send any correspondences or questions to City Attorney Galligan's
attention a~d she would address any questions prior to the February 11~h meeting.
The Minutes of January 7, 2002 meeting were presented for approval. Jeffrey Caldwell
moved to approve the minutes as preSented, seconded by Jack Jordan~ passing
maanimously.
The claims were presented to the board for approval. Jeffrey Caldwell moved to approve
all the claims as presented, seconded by Jack Jordan, passing unanimously.
Mark Sneve presented the EMC operations for December and the Summary of Ongoing
Public Works Projects to the board.
Tim Crawford submitted the Monthly Operations Report for December 2001. Tim
Crawford presented the Industrial Wastewater Pretrcatrnent Pemlit to be in effect on
February 1, 2002.
Peggy Wilder submitted the SRF Drawdown Status Report which, was for tl~e Wastewater
Improvement Project.
Meeting adjourned at $:05 p.m.
E~M : Law O~lces
PHONE NO.
Attest:
Peggy Wil~t~,-Secretary Treasurer
Feb. 07 2002 ll:35AM P3