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Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

FEBRUARY 9, 2017

 

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, Brian

Peterson and Russ Kadlec

Members absent: Dina Baird

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

                        Kyle Snyder, Daniel Nairm, Will Hutchings

 

Others present: Kate Herzog, Madison Cermak, Commissioner

                        Shawn Oban

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the January 9, 2017

special meeting.

 

MOTION A motion was made by Brian Peterson, seconded by Russ Kadlec

             and unanimously approved by all members present that the minutes

             of the January 9, 2017 special 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, Russ-aye, Claire Anne-aye, Brian-aye,

              and Jim-aye to approve the January financial statement.

 

FINANCIAL PROJECTION FOR 2017

MOTION: A motion was made by Claire Anne Holmberg, seconded by Brian

              Peterson with a roll call vote, Russ-aye, Claire Anne-aye, Brian-aye

              and Jim-aye to approve the 2017 Financial Projection.

 

UPDATE ON BICYCLE PARKING

Rocky Gordon reported that Beat Group is looking into other options for bicycle racks that are                                                                                            freestanding.

 

OTHER BUSINESS

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                                                    Parking Authority adjourned at 9:34 A.M. and will meet again in regular session March 9, 2017.

 

                                                                                             ROCKY GORDON, SECRETARY

 

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