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HomeMy WebLinkAbout03-15-2005MINUTES 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 15tt' 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 Cobourn 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. Jack Jordan moved to go forward with negotiations with EMC, seconded by Mayor Waiz, Caldwell objects, motion~ ~ e. Meetilg~ ~6~:20 p.m. ~ayor,'~ob Wai~ ATTEST: ~~~re'as~rer Peggy Wi k~6q,"~'e ry