HomeMy WebLinkAbout11-08-2004MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
November 8, 2004
The Sanitary Sewer Board of the City of Jeffersonville met in reg~41ar session in the Mayor's Conference
room in the City County Building, Jeffersonville, Indiana on the 8th day of November, 2004.
Mayor Waiz called the meeting to order at 4:05 p.m.. Board Member Jeffrey Caldwell was present.
Jorge Lanz, Bob Miller, Mark Sneve, Kevin Taft, Christiani and Les Merkley were also present.
Jeffrey Caldwell moved to approve the agenda as amended, seconded by Mayor Waiz, passing
unanimously.
The October 25, 2004 minutes were presented. Jeffrey Caldwell moved to approve the minutes
amended, seconded by Mayor Waiz, passing unanimously.
The November 8, 2004 claims were presented to the board for approval. Bob Miller hand carried two
additional claims. P & J Construction in the amount of $19,000 for replacement of building on
Champion Road; Christiani Excavating in the amount of $47,362.15 for the 10m Street Interceptor. Tim
Crawford addressed the board regarding the Champion Road Project and advised he would look into
other options. Mayor Waiz moved to approve the claims with one additional to Christiani Excavating in
the amount of $47,362.15, seconded by Jeffrey Caldwell passing unanimously.
Lu Ngo addressed the board regarding a sewer back up. Mayor Waiz asked him to get a few more
estimates. Tim Cra~vford will assist.
Kevin Taft and Christiani asked the board of the status of the approval of plans for Crystal Springs and
Gardens of Crystal Springs. Mayor Waiz advised them we were still awaiting council approval on the
rate increase. Christiani asked if he could switch Crystal Springs Section 2 (12 lots) capacity allocation
from Village of Crystal Springs Section 2. Mayor Waiz moved to approve the allocation of the sewer
permit from 12 lots of the Villlages of Crystal Springs, Section 2 to Crystal Springs Section 2, seconded
by Jeffrey Cald~vell, passing unanimously.
Jorge Lanz presented the Status Report.
Mark Sneve presented the Summary of Ongoing Projects.
Mark Sneeve presented the Review of EMC WWTP operations for the month of September.
Tim Crawford presented Monthly Operation for the month of September.
Tim Cra~p~¢/~WTe Facilty Policies (2004).
Meetilg a~J0p.m.
Mayor, Rob Waiz ,/
ATTEST:
Peggy Wi~,k~cFetary Treasurer