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HomeMy WebLinkAbout11-24-2003MINUTES OF THE SANITARY SEWER BOARD OF THE CITY OF JEFFERSON¥ILLE November 24, 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 24th day of November 2003. Mayor Tom Galligan called the meeting to order at 4:10 p.m. Board member Jack Jordan was present. Also present were: Mark Sneve, Bob Miller, John Toombs, and Mark Wright. The agenda was presented to the Board for approval. Jack Jordan moved to approve the agenda as amended, seconded by Mayor Galligan. Jack Jordan made the motion to approve the minutes of October 10, 2003 as amended, seconded by Mayor Galligan and carried. Jack Jordan made the motion to approve the claims as presented, seconded by Mayor Galligan and carried. Mayor Galligan made the motion to approve the Agreement between Jeffersonville Municipal Sewage Utility and Jeffery A. Corbett Company, seconded by Jack Jordan and carried. The developer will pay the $1,000.00 connection fee at the time of connection. Mayor Galligan made the motion to approve the Agreement between Jeffersonville Municipal Sewage Utility and Robert Lytm Company Inc. and 62 Properties for availability fees of $55,071.00 to be paid in installments, seconded by Jack Jordan and carried. Mark Sneve presented the consultant and engineer report. Jack Jordan made the motion to award Dan Christiani the contract to perform the work on the Tenth Street Sanitary Sewer Interceptor, Pump Station and Force Main in the amount of $821,765.68 as recommended by John Toombs, seconded by Mayor Galligan and carried. Meeting adjourned at 5:15 p.m. M"-'~yor, Tom Galligan ATTEST: Peggy Wilder, Secretary Treasurer