BISMARCK MUNICIPAL PARKING AUTHORITY
February 14, 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, Claire Ann Holmberg, Brian Peterson and Russ Kadlec
Members absent: Dina Baird
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,
Kyle Snyder, Danielle Nairn
Others present: Janelle Combs, Kate Herzog, Madison Cermack
Chairman Jim Christianson called for consideration of the minutes of the January 10, 2019 meeting.
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 January 10, 2019 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Brian Peterson, seconded by Claire Anne
Holmberg and with a roll call vote, Russ-aye, Claire Anne-aye, Brian-aye
the minutes of the January financial statement
REVIEW OPERATING BUDGET AND CAPITAL IMPROVEMENTS LIST
The Board received and reviewed the 2019 operating budget and capital improvements list.
They will review the capital improvement list at the next meetings
PAY STATION FOR THE SIXTH STREET RAMP
Tabled to the next meeting.
Update on Management RFP
Jim Christianson reported that he is in the process of scheduling a meeting with the Committee.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:27 A.M. and will meet again in regular session March 14, 2019.
ROCKY GORDON, SECRETARY