VANDERBURGH COUNTY

DRAINAGE BOARD

MAY 5, 2009

The Vanderburgh County Drainage Board met in session this 5^th day of May, 2009 at 5:50 p.m. in room 301 of the Civic Center Complex with President Lloyd Winnecke presiding.

President Winnecke: At this time, I would call to order the May 5, 2009 meeting of the Vanderburgh County Drainage Board. Attendance roll call, please.

Madelyn Grayson: Commissioner Tornatta?

Commissioner Tornatta: Here.

Madelyn Grayson: Commissioner Melcher?

Commissioner Melcher: Here.

Madelyn Grayson: President Winnecke?

President Winnecke: Here.

President Winnecke: Good evening, Mr. Jeffers.

Bill Jeffers: Good evening, President Winnecke. Tonight we just have to approve the minutes of the previous meeting.

Commissioner Tornatta: Motion to approve.

Commissioner Melcher: Second.

President Winnecke: A motion and a second. Questions or discussion? Hearing none, all in favor say aye.

All Commissioners: Aye.

President Winnecke: Opposed? The motion passes.

(Motion approved 3-0)

President Winnecke: Any other business before us?

Bill Jeffers: Well, you took care of the agreement with Morley and Associates on Keil Ditch and Sonntag Stevens Ditch during your Commissioners meeting. I appreciate that. We’ll move forward with that, and with our applications for stimulus funds. If there’s no public comment or questions from the Board, I have no further business.

President Winnecke: In that case, I would entertain a motion to adjourn.

Commissioner Tornatta: So moved.

Commissioner Melcher: Second.

President Winnecke: A motion and a second to adjourn. We are adjourned.

(The meeting was adjourned at 5:52 p.m.)