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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

SEPTEMBER 13, 2018

 

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, Russ Kadlec,

Brian Peterson and Dina Baird

Members absent: Claire Anne Holmberg

Staff Members: Rocky Gordon, Sue Schaff, Kyle Snyder,

Daniel Nairn,

Others present: Commissioner Shawn Oban and Kate Herzog

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the August 9, 2018

meeting.

MOTION A motion was made by Brian Peterson, seconded by Dina Baird

and unanimously approved by all members present that the

minutes of the August 9, 2018 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

MOTION: A motion was made by Dina Baird, seconded by Brian Peterson

with a roll call vote, Russ-aye, Dina-aye, Brian-aye and Jim-aye

to approve the August financial statement.

UPDATE ON GALLERIA REPAIR PROJECT

Rocky Gordon reported that the repair work is going fine. There have been no new issues that should raise the cost at this time.

REVIEW MANAGEMENT AGREEMENT

 

MOTION: A motion was made by Brian Peterson, seconded by Dina Baird

with a roll call vote, Russ-aye, Dina-aye, Brian-aye and Jim-aye

to extend the management agreement with Rocky Gordon & Co

for another year.

OTHER BUSINESS

DISCUSSION ON PAY STATION SIXTH & THAYER RAMP

Consensus of the Board was to continue discussions.

Management was asked to price a service contract on our existing pay stations and to check for technology upgrades.

　

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the                                                                                                              Bismarck Municipal Parking Authority adjourned at 9:25 A.M. and will meet again in regular session                                                                  October 11, 2018.

ROCKY GORDON, SECRETARY