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HomeMy WebLinkAbout04-12-2004MINUTES OF THE SANITARY SEWER BOARD OF THE CITY OF JEFFERSONVILLE April 12, 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 12~h day of April, 2004. Mayor Rob Waiz called the meeting to order at 4:10 p.m.. Board Member Jeffrey Caldwell and Jack Jordan were present. Also present were, John Toombs, Jorge Lanz, Tim Crawford, Les Merkley, Mark Sneeve, Todd Booker, Louie Crreenwell, Matt Wogner, Bob Miller, Greg Filer, David Blankenbaker and Robert Miller. Jeffrey Caldwell moved to approve the agenda as presented, seconded by Jack Jordan, passing unanimously. The claims were presented to the board for approval. Bob Miller added a claim for IDEM in the amount of $50.00 for a construction permit. Jeffrey Caldwell moved to approve the claims with the additional IDEM claim, seconded by Jack Jordan, passing unanimously. Mark Sneeve presented the Summary of Ongoing Public Works Projects. Mark presented the Review ofEMC WWTP Operations for the months of January and February. Also presented, were the Review of EMC CSS Operations for the months of January and February. Tim Crawford presented the Monthly Operations Report for the month of February 2004. Crreg Filer, representing Indiana Springs Subdivision, addressed the board regarding the sewer connection to the new subdivision. JTL has no objection to the request, advising the board that capacity is available. Jack Jordan moved to advise Indian Springs Subdivision~ hs'oftoday, capacity is available, per the analysis by JTL, seconded by Jeffrey Caldwell, passing unanimously. Todd Booker, Matt Wagner and Louie Greenwell presented an Overview of the status of the GIS Project. John Toombs present the status report. John Toombs asked the board for approval for sewer connection on the Whispering Oaks Subdivision Phase II. Jack Jordan moved to approve the connection, based on the approval of capacity as of today by JTL, seconded by Jeffrey Caldwell, passing unanimously. Robert Miller presented the February Financial Statements. Bob Miller addressed the board regarding the situation with Jesse Ballew and Hidden Lakes Subdivisiom Mr. Ballew was granted a permit from IDEM in 1993 for sewer connection. After discussion the board has agreed to ask Mr. Ballew for the construction plans and then move forward. Construction plans and specs are required to meet the current technical plans for the City. Mee~e~ 5:40 p.m. Mayor, Robfaiz ATTEST: Peggy VOte, Secretary Treasurer