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Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

APRIL 11, 2019

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

Members absent: Russ Kadlec

Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,

Kyle Snyder, Danielle Nairn

 

Others present: Commission Shawn Oban, Janelle Combs, Kate

Herzog, Samantha Schwab, Madison Cermack

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the March 28, 2019 meeting.

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

and unanimously approved by all members present that the minutes

of the March 28, 2019 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

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

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

the March financial statement.

 

CAPITAL IMPROVEMENTS

General discussion was held about capital improvements.

Rocky Gordon reported that he will report back at the next meeting.

OTHER BUSINESS

OLD PINCH & POUR

Rocky Gordon reported that the space is available for lease.

 

WHITE HOUSE CAFÉ SPACE

Rocky Gordon reported that the White House Café wishes to extend their lease.                                                                                                       Rocky will work with Chairman Christianson on terms.

 

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 May 9, 2019.

 

ROCKY GORDON, SECRETARY

 

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