HomeMy WebLinkAbout03-22-2004MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
March 22, 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 22t~ day of March,
2004.
Mayor Rob Waiz called the meeting to order at 4:10 p.m.. Board Member Jeffrey Caldwell was
present.
Jeffrey Caldwell moved to approve the agenda as presented, seconded by Mayor Waiz, passing
unanimously.
The claims were presented to the board for approval. Bob Miller added a claim for Strand/PEH
Engineers in the amount of $37,829.69. Jeffrey Caldwell moved to approve the claims with the
additional Strand/PEH Engineers claim, seconded by Mayor Waiz, passing unanimously.
Cad Hougland, representing Dominion Homes on Charlestown Pike and Armstrong Road,
requested approval to connect existing sewer lines. Overall the project consists of 255 homes.
Construction is to begin January 2005 and continue through July 2008. Jorge Lanz advised the
board that he does not foresee any problem. Jeffrey Caldwell moved to approve the connection
for Armstrong Farm Village based on the analysis of JTL, seconded by Mayor Waiz, passing
unanimously.
Greg Fifer, representing Indiana Springs Subdivision, requested confirmation to extend the
sewers to subdivision. Jorge Lanz advised the board this particular project's location would
have plenty of capacity. Mayor Waiz would like to discuss the options on future allocations of
capacity with the board. The board advised Mr. Fifer to attend the next meeting and the board
will decide how to handle the request.
Glenn Murphy, representing Amtot LLC, regarding Happy Valley reserve capacity. Mr. Murphy
advised the board that the past administration had reserved capacity for this project and they had
purchased a permit. Jorge Lanz advised the board that a permit was purchased in 2002 for 32
campsites and that since the permit the capacity has since been allocated to Quarry Bluff. Mr.
Murphy would like to know what options Happy Valley has. Mayor Waiz has asked for
paperwork from previous administration and the board will discuss the options.
John Toombs present his Monthly Report.
Mark Sneeve presented his monthly reports.
Mayor Waiz moved to approve the contract with Strand and Associates for one year, seconded
by Jeffrey Caldwell, passing unanimously.
Mayor Waiz moved to approve Crowe Chizek to review the Sewer Rate Charges and Tap-in
Fees, second~b~ey Caldwell, passing unanimously.
,/ ///
Meeting,
ATTEST:
Peggy 'vg~d~r, Secretary Treasurer