HomeMy WebLinkAbout06-14-2004MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
June 14, 2004
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 14th day of June, 2004.
Mayor Rob Waiz called the meeting to order at 4:10 p.m.. Board Members Jack Jordan and Jeffrey
Caldwell were present. John Toombs, Tim Crawford, Mark Sneeve, Bob Miller Les Merkley, Robert
Miller, Ralph Johansen and Scott Adams were also present.
Jeffrey Caldwell moved to approve the agenda as amended, seconded by Jack Jordan, passing
unanimously.
The claims were presented to the board for approval. Bob Miller submitted an additional claim from
Dan Christiani in the amount of $75,153.66. Jeffrey Caldwell moved to approve the claims with the
additional claim submitted, seconded by Jack Jordan passing unanimously.
Scott Adams, a partner in Main Stream Development, discussed the Clark County Project to be named
Hawthorne Glenn with the Board. He advised the board the project would be a total of 500+ living
units and 23 acres devoted to commercial use. Mr. Adams advised the board he expects to be back for
approval of connection to sewer toward the end of July.
Les Merkley asked the board for approval to hire a temporary clerk. Jeffrey Caldwell moved to
approve the hiring of a temporary clerk in the amount of $9.00 an hour for the Sewer Department, Law
and Personnel beginning July 1st through August.
John Toombs presented the status report to the board.
Mark Sneve presented the Summary of Ongoing Public Works. Projects.
Mark Sneve presented the Review of EMC Operations for the month of April.
Mark Sneve presented the Review ofEMC CSS Operations for the month of March and April.
Mayor, b Waiz
,~d the Response to Public Notification Completeness Review.
~d the Monthly Operations for EMC for the month of April.
5:05 p.m.
ATTEST:
Peggy Wi31h°~, Secretary Treasure