HomeMy WebLinkAbout03-15-2004MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
March 15, 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 15th day of March, 2004.
Mayor Rob Waiz called the meeting to order at 4:10 p.m.. Board Member Jeffrey Caldwell and Jack Jordan
were present.
The claims were presented to the board for approval. Jeffrey Caldwell moved to approve the claims as
presented, seconded by Jack Jordan, passing unanimously.
EMC and MSD are both represented at the meeting to discuss the Operating and Maintenance Contract.
Jeffrey Caldwell requested additional information from Jack Danks of EMC, on their Technology. Greg
Coboum and Harry Lawson are the technical team for EMC and presented a Plant Data Convergence.
Jack Jordan requested technical information from MSD. Saed Assef of MSD, discussed MSD's technical
capabilities. The Advisory Committee for the selection of the WWTP operations voted 5-2 to move forward
with EMC's contract.
Jack Jord~n'ro .'~
motions/passes tw
Meetin~ou~
Mayor, Rob Wai:
to go forward with negotiations with EMC, seconded by Mayor Waiz, Caldwell objects,
one.
gt 6:20 p.m.
ATTEST:
gy ~l~r, Secretary Treasurer