Bismarck Parking Authority - Board Meeting Minutes
Board Meeting Minutes
BISMARCK MUNICIPAL PARKING AUTHORITY
MEETING MINUTES
APRIL 11, 2019
The Bismarck Municipal Parking Authority met in regular session on the above date at 9:00 A.M. in the David J Blackstead meeting room in the City-County Building, 221 N 5th St., Bismarck, North Dakota. Chairman Jim Christianson presided.
Members present: Jim Christianson, Brian Peterson, Dina Baird
Members absent: Russ Kadlec
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,
Kyle Snyder, Danielle Nairn
Others present: Commission Shawn Oban, Janelle Combs, Kate
Herzog, Samantha Schwab, Madison Cermack
MINUTES
Chairman Jim Christianson called for consideration of the minutes of the March 28, 2019 meeting.
MOTION A motion was made by Dina Baird, seconded by Brian Peterson
and unanimously approved by all members present that the minutes
of the March 28, 2019 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Dina Baird, seconded by Brian Peterson
with a roll call vote, Dina-aye, Brian-aye and Jim-aye to approve
the March financial statement.
CAPITAL IMPROVEMENTS
General discussion was held about capital improvements.
Rocky Gordon reported that he will report back at the next meeting.
OTHER BUSINESS
OLD PINCH & POUR
Rocky Gordon reported that the space is available for lease.
WHITE HOUSE CAFÉ SPACE
Rocky Gordon reported that the White House Café wishes to extend their lease. Rocky will work with Chairman Christianson on terms.
ADJOURNMENT
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:25 A.M. and will meet again in regular session May 9, 2019.
ROCKY GORDON, SECRETARY
