Bismarck Parking Authority - Board Meeting Minutes
Board Meeting Minutes
BISMARCK MUNICIPAL PARKING AUTHORITY
MEETING MINUTES
SEPTEMBER 12, 2013
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, Chuck Hale and Brian Peterson
Members absent: Dina Baird Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson and Jason Tomanek
Others present: Parrell Grossman, Lyle Zimmerman and Russ Kadlec
MINUTES
Chairman Jim Christianson called for consideration of the minutes of the August 8, 2013 meeting.
MOTION A motion was made by Claire Anne Holmberg, seconded by Chuck Hale and unanimously approved by all members present that the minutes of the August 8, 2013 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Brian Peterson, seconded by Claire-Anne Holmberg with a roll call vote, Chuck-aye, Claire Anne-aye, Brian-aye and Jim-aye to approve the August financial statement.
REVIEW PARKING RATES Tabled until next meeting.
PARKADE REMODEL UPDATE
MOTION: A motion was made by Claire Anne Holmberg, seconded by Chuck Hale with a roll call vote Chuck-aye, Claire Anne-aye, Brian-aye and Jim-aye to approve the change order for the Painting estimate of$50,000.
SIXTH STREET RAMP UPDATE
Jim Christianson reported that the project was progressing.
OTHER BUSINESS
MOTION: A motion was made by Brian Peterson, seconded by Claire Anne Holmberg with a roll call vote, Chuck-aye, Claire Anne-aye, Brian-aye and Jim-aye to recommend Russ Kadlec be appointed to the Board to complete Chuck Hale's term.
ADJOURNMENT
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal
Parking Authority adjourned at I 0:I 0 A.M. and will meet again in regular session October I 0, 2013.
ROCKY GORDON, SECRETARY
