BISMARCK MUNICIPAL PARKING AUTHORITY
JUNE 18, 2015
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 fifth St., Bismarck, North Dakota. Chairman Jim Christianson presided.
Members present: Jim Christianson, Claire Anne and Brian Peterson
Members absent: Dina Baird and Russ Kadlec
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson
Others present: Kate Herzog, Madison Cermak, Todd Wood
Chairman Jim Christianson called for consideration of the minutes of the May 14, 2015
MOTION A motion was made by Brian Peterson, seconded by Claire Anne Holmberg and unanimously approved by all members present that the
minutes of the May 14, 2015 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Claire Anne Holmberg, seconded by Brian Peterson with a roll call vote, Claire Anne-aye, Brian-aye,
and Jim-aye to approve the May financial statement.
REVIEW PROPOSAL FOR ACCESS CONTROL FOR FIFTH & THAYER LOT
MOTION: A motion was made by Brian Peterson, seconded by Claire Anne
Holmberg with a roll call vote, Claire Anne-aye, Brian-aye and
Jim-aye to approve the proposal for linking the Fifth & Thayer lot
to the card system at the Parkade Ramp.
REVIEW PROPOSAL FOR CLEANUP OF HVAC SYSTEM
MOTION: A motion was made by Claire Anne, seconded by Brian
Peterson with a roll call vote, Claire Anne-aye, Brian-aye
and Jim-Aye to approve the proposal for the vent cleaning
of the HVAC system at the Parkade.
Parkade Entrance Ramp Project. Rocky Gordon reported that the structural engineers were still working on completing the bid spec. It should be completed soon.
Update on Galleria Repairs No Information to report.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:22 A.M. and will meet again in regular session July 9, 2015.