MARCH 27, 2008

3:00 P.M.



The Warrick County Drainage Board met in regular session with President Phillip H. Baxter presiding, along with Nova Conner, Vice-President; Don Williams, Secretary; Sean Owen, Deputy Surveyor and David K. Zengler, Attorney for Board.

Minutes were recorded and transcribed by Cheryl D. Embry.




Phil Baxter: Warrick County Drainage Board February 27, 2008 will now come to order. First on the agenda is the approval of minutes from February 20, 2008. Did everyone read the minutes and approve?


Don and Nova answered yes.


Nova Conner: I make a motion that we approve the minutes.


Don Williams: Second.


Motion was made and seconded to approve minutes. Motion passed 3-0.




Phil Baxter: Okay, you want to take it, Sean?


Sean Owen: Next on the agenda is Stuart Janney at 8799 GlennBrooke he was present at the last Drainage Board meeting about a fence in a drainage easement. The Drainage Board told him he did not have to come back to this meeting, he has all of his letters from the utilities and everything seems to be in order. He is actually just crossing the drainage easement in two spots about 12 feet and he has been told to leave a gap underneath the fence to allow for drainage.


Phil Baxter: Any question?


Don Williams: Move to approve.


Nova Conner: Ill second


Motion was made and seconded to allow fence in drainage easement. Motion passed 3-0.






Phil Baxter: Weve got claims in the amount of $315.01. Have a motion to approve?


Don Williams: So moved.


Nova Conner: Second.


Motion was made and seconded to pay claims. Motion passed 3-0.


Phil Baxter: Is there anything else to come before the Board?

Motion to adjourn?


Don Williams: So moved.


Nova Conner: Second.


Motion was made and seconded to adjourn. Motion passed 3-0.