BISMARCK MUNICIPAL PARKING AUTHORITY
NOVEMBER 12, 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 5th St., Bismarck, North Dakota. Chairman Jim Christianson presided.
Members present: Jim Christianson, Brian Peterson, Dina Baird
Claire Anne Holmberg and Russ Kadlec
Members absent: None
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson
Alan Mastel and Jason Tomaneck
Others present: Kate Herzog, Lyle Schneider and Madison Cermak
Chairman Jim Christianson called for consideration of the minutes of the October 8, 2015
MOTION A motion was made by Claire Anne Holmberg, seconded by Brian
Peterson and unanimously approved by all members present that the
minutes of the October 8, 2015 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, Dina-aye, Brian-aye
and Jim-aye to approve the October financial statement.
APPEARANCE BY LYLE SCHNEIDER
Discussion was held about the parking rate increase. No change to the increased rate was made.
REVIEW COST ESTIMATE FOR PARKADE RAMP
Rocky Gordon reported that the engineer did not have the cost estimate prepared for this meeting. No Action was taken.
Update on Galleria Repair Project.
Chairman Christianson reported that things are still moving forward. It was the consensus of the Board to continue to hold on the repair project.
Update on Parkade entry ramp project.
Rocky Gordon reported that work was progressing nicely and the ramp will be able to remain open for the remainder of the project.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:56 A.M. and will meet again in regular session December 10, 2015.
ROCKY GORDON, SECRETARY