BISMARCK MUNICIPAL PARKING AUTHORITY
MEETING MINUTES MAY 9, 2013
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, Claire Anne Holmberg, Chuck Hale, Brian Peterson and Dina Baird
Members absent: None
Staff Members: Dennis Torgerson, Rocky Gordon, Sue Schaff & Jason Tomanek Others present: LeeAnn Eckroth, Parrell Grossman and Dawn Kopp
Chairman Jim Christianson called for consideration of the minutes of the April 11, 2013 meeting.
MOTION A motion was made by Claire Anne Holmberg, seconded by Dina
Baird and unanimously approved by all members present that the minutes of the April 11, 2013 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Brian Peterson, seconded by Chuck Hale with a roll call vote, Chuck Hale-aye, Claire-Anne-aye, Dina
Baird-aye, Brian Peterson-aye and Jim Christianson-aye to approve the April financial statement.
SIGNAGE PROJECT UPDATE
Rocky Gordon presented Leaf Design’s drawing on the Parkade Signage Project. The bid opening is scheduled for May 30, 2013 @ 2:00 PM at the David J Blackstead room.
PARKADE REMODEL UPDATE
Rocky Gordon reported that the project will start in the next 2 weeks.
BACK LOT-GALLERIA PARKING UPDATE
Jim Christianson reported that Rocky and he are working on the specs.
Jim Christianson reported that the plans are out for bid on the 6th street ramp. The bid opening is May 20, 2013. Reminder a specila meeting will be held on May 21, 2013 at 10:00 AM in the David J Blackstead room.
Adjournment There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:40 A.M. and will meet again in regular session June 13, 2013.
Rocky Gordon, Secretary