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Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

DECEMBER 8, 2016

 

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 and Russ Kadlec

Members absent: Dina Baird and Brian Peterson

Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson

                       Kyle Snyder, Daniel Nairm, Will Hutchings

 

Others present: Kate Herzog, Madison Cermak, and Commissioner

                        Shawn Oban

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the November 10, 2016

meeting.

 

MOTION A motion was made by Claire Anne Holmberg, seconded by Russ Kadlec

             and unanimously approved by all members present that the minutes

             of the November 10, 2016 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

MOTION: A motion was made by Russ Kadlec, seconded by Claire Anne

              Holmberg with a roll call vote, Russ-aye, Claire Anne-aye and

              Jim-aye to approve the November financial statement.

 

 

REVIEW PARKING RATES

Tabled to the next meeting.

 

OTHER BUSINESS

 

PAY REQUESTS

There were no pay requests.

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 January 12,                                                                                                            2017.

                                                                                        ROCKY GORDON, SECRETARY

 

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