Pigeon Creek Watershed Development Commission Agenda

    0

    Pigeon Creek Watershed Development Commission Agenda

    November 17, 2025 – 10:00 a.m. CDT

    Convening at Civic Center Complex, Room 301

    1 NW Martin Luther King Jr Blvd

    Evansville, IN 47708

    1. Call to Order

    2. Attendance

    3. Pledge of Allegiance

    4. Action Items

    A. Old National Bank Certificate of Deposit Maturity.

    5. New Business

    A. Executive Director’s Insurance for 2026.

    6. Old Business

    A. Executive Director Contract/Job Description.

    B. Healthy Waters Coalition.

    C. Commission Website Update.

    D. Burke GIS Mapping Update.

    E. Truck Title/Registration Update.

    F. WEX Fuel Program Update.

    G. Office Supply Purchase Update.

    H. IDEM 205j Stream Gage Grant Agreement.

    7. Consent Items

    A. Approval of October 27, 2025, PCWDC Meeting Minutes

    B. Treasurer/Chair

    1. Executive Director’s Report

    i. Christopher Burke monthly report

    2. Treasurer’s Report

    3. Claims Voucher Reports

    i. KDDK LLC Legal Fees – October 18, 2025, Statement #566197 for

    $1,575.00.

    ii. iii. Stipends for Meeting – Recurring Payments Allowed at $35 per meeting.

    Contractual Services Payments to Christopher B. Burke Engineering for

    services between September 28, 2025 to October 25, 2025 on invoice

    no. 40455 dated October 29, 2025 for $11,680.97.

    iv. Monthly Contractual Services Payments to Kathy Glaser for $550.00 paid

    on November 6, 2025 (For October services).

    v. Monthly Contractual Services Payments to Heathcotte & Weinzapfel, LLC

    for $400 for September and October, paid on November 6, 2025.

    vi. Recurring Payment for Executive Director Dickson’s Health insurance

    premium for November of 2025 for $632.48 paid on November 18, 2025.Pigeon Creek Watershed Development Commission Member InformaƟon (Pursuant to IC 5-14-9):

    LINDA FREEMAN, CHAIR

    CHERYL MUSGRAVE, VICE-CHAIR

    Elected Vanderburgh County Surveyor: 09/24/2024 – 12/31/2028

    County Executive Appointment: 09/24/2024 – 09/24/2028

    KARAN BARNHILL, SECRETARY/TREASURER

    KRISTI JOHNSON, MEMBER

    City Executive Appointment: 10/14/2024 – 10/14/2028

    Indiana DNR Director Appointment: 10/14/2024 – 10/14/ 2028vii. viii. ix. x. xi. Invoice for Indiana Watershed Leadership Academy registration and

    hotel fees, dated October 27, 2025, for $1133.00.

    Invoice for three drawer locking file cabinet from Amazon.com for

    $162.66 on November 7, 2025.

    Invoice for a box of 8.5”x 11” copy paper from Amazon.com for $46.99

    on November 7, 2025.

    Receipt for truck license and registration packet to Indiana BMV for

    $11.90 on October 24, 2025. A resubmission of the packet was required

    due to an Indiana BMV error – they sent it back. Debit of $11.90 to USPS

    on November 13, 2025.

    Application fee and Speed Title fee for truck license and registration

    packet to Indiana BMV for $40 ($15 application fee and $25 speed title

    fee). This has not been processed by the IN BMV due to their error and

    resubmittal of packet.

    8. Public Comment

    9. Adjournment

    Pigeon Creek Watershed Development Commission Member InformaƟon (Pursuant to IC 5-14-9):

    LINDA FREEMAN, CHAIR

    Elected Vanderburgh County Surveyor: 09/24/2024 – 12/31/2028

    KARAN BARNHILL, SECRETARY/TREASURER

    City Executive Appointment: 10/14/2024 – 10/14/2028

    CHERYL MUSGRAVE, VICE-CHAIR

    County Executive Appointment: 09/24/2024 – 09/24/2028

    KRISTI JOHNSON, MEMBER

    Indiana DNR Director Appointment: 10/14/2024 – 10/14/ 2028

    NO COMMENTS

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here