Bismarck Parking Authority - Board Meeting Minutes
Board Meeting Minutes
BISMARCK MUNICIPAL PARKING AUTHORITY
MEETING MINUTES
MAY 12,2016
The Bismarck Municipal Parking Authority met in regular session on the above date at
9:00A.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, Claire Anne Holmberg, Russ
Members absent: Dina Baird
Staff Members: Rocky Gordon, Lola Weichel, Dennis Torgerson
Alan Mastel, Jason Tomaneck and Daniel Nairn
Others present: Madison Cermak, Kate Herzog, and Parrell Grossman
MINUTES
Chairman Jim Christianson called for consideration of the minutes of the April 14, 2016 meeting.
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 April 14,
2016 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Brian Peterson, seconded by Russ Kadlec with a roll call vote, Russ-aye, Claire Anne-aye, Jim-aye and Brian-aye to approve the April financial statement.
OTHER BUSINESS
Report on Parkade facade update
Rocky reported that Sanford had not made a decision on new signage on the Parkade facade. Discuss was held if no decision was made by the next meeting we will proceed with a portion of the cleanup.
Review Pay Requests
Rocky presented a number of bills for review that were previously approved.
ADJOURNMENT
There being no further business, Chainnan Jim Christianson declared the Bismarck Municipal
Parking Authority adjourned at 9:42A.M. and will meet again in regular session June 9, 2016.
ROCKY GORDON, SECRETARY
