Bismarck Parking Authority - Board Meeting Minutes
Board Meeting Minutes
BISMARCK MUNICIPAL PARKING AUTHORITY
MEETING MINUTES
JANUARY 11, 2018
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, Dina Baird and Claire Anne Holmberg
via phone
Members absent: Brian Peterson, Russ Kadlec
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,
Kyle Snyder, Will Hutchings, Dan Nairn
Others present: Kate Herzog, Madison Cermak, Jason Tomaneck
MINUTES
Chairman Jim Christianson called for consideration of the minutes of the December 14, 2017
meeting.
MOTION A motion was made by Dina Baird, seconded by Claire Anne
Holmberg and unanimously approved by all members present
that the minutes of the December 14, 2017 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Dina Baird, seconded by Claire Anne
Holmberg with a roll call vote, Claire Anne-aye, Dina-aye and
and Jim-aye to approve the December financial statement.
PAYMENT TO THE CITY ON LOAN
MOTION: A motion was made by Claire Anne Holmberg, seconded by Dina
Baird with a roll call vote, Claire Anne-aye, Dina-aye and Jim-aye
to pay $80,000 on the loan from the City.
UPDATE ON THE PARKADE HVAC
Rocky Gordon reported a couple of HVAC problems at the Parkade which have been repaired.
OTHER BUSINES
Jason Tomaneck asked the Board to give a report to the City Commission on the condition of the Galleria Ramp at their next meeting on January 23, 2018. Jim Christianson will give a report.
ADJOURNMENT
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:28A.M. and will meet again in regular session February 8, 2018.
ROCKY GORDON, SECRETARY
