HomeMy WebLinkAbout05-27-2003MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
May27,2003
The Sanitary Sewer Board of the City of Jeffersonville met in regular session in the Mayor's Conference
Room in the City county Building, Jeffersonville, Indiana on the 27t~ day of May, 2003.
Mayor Tom Galligan called the meeting to order 4:10 p.m. Board member Jeffrey Caldwell and Jack
Jordan present. Also present w~re Kim Myers, Bob Miller, Robert Miller and Mike Meyers.
The agenda was presented to the board for approval. Jeffrey Caldwell moved to approve the agenda as
presented, seconded by Jack Jordan, passing unanimously.
The claims were presented to the board for approval. Jack Jordan moved to approve the claims as
presented, seconded by Jeffrey Caldwell passing unanimously.
The minutes of May 12, 2003 were presented to the board for approval. Jeffrey Caldwell moved to
approve the minutes as presented, seconded by Jack Jordan, passing unanimously.
Robert Miller presented the Review of the Financial Reports. Robert advised the board that the utility in
in "Good Financial Shape".
Kim Myers presented the Financial Reports for the month of April. Jack Jordan questioned if the
council was aware that the $500,000 originally loaned to the City with the understanding the loan would
be repaid by June 30, 2003 or as soon as they received the money.
Jack Jordan moved to recommend the lowest bid from Dan 'Christiana Inc as recommended by John
Toombs be accepted for the Magnolia Lift Station, seconded by Jeffrey Caldwell, passing unanimously.
ATTEST:
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Peggy ~r, Secretary Treasu