HomeMy WebLinkAbout09-13-2004MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE
September 13, 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 13th day of September,
2004.
Mayor Waiz called the meeting to order at 4:15 p.m.. Board Member Jeffrey Caldwell was
present. John Toombs, Tim Crawford, Bob Miller, Mark Sneve, Robert Miller, Les Merkley and
Mike Griffin were also present.
Jeffrey Caldwell moved to approve the agenda as amended, seconded by Mayor Waiz, passing
unanimously.
The Minutes of August 9, 2004 were presented to the board. Jeffrey Caldwell moved to approve
the August 9, 2004 minutes as presented, seconded by Mayor Waiz, passing unanimously.
The Minutes of August 23, 2004 were presented to the board. Jeffrey Caldwell moved to approve
the August 23, 2004 minutes as amended, seconded by Mayor Waiz, passing unanimously.
The claims were presented to the board for approval. Bob Miller hand carried t~vo additional
claims. 1) Liability Insurance claim for 2003 for $50,000, and 2004 for $50,000; 2) Southern
Indiana Exchange in the amount of $346.41 for repair to a work truck. Jeffrey Caldwell moved to
approve the claims with the additional, seconded by Mayor Waiz passing unanimously.
Mark Sneve presented the Review ofEMC WWTP operations for the month of July.
Mark Sneve presented the Summary of ongoing Public Works Projects.
Tim Crawford presented EMC's monthly Operations for the month of July.
Tim Crawford presented the MBE/WBE information.
John Toombs presented the Status Report.
Robert Miller presented t~C~July 2004 Financial
Meetin~ ~~,~p.m.
Mayor, ~ob Wai2
Report.
ATTEST:
p~-gg-y W~ff'c~, Secretary Treasurer