Bismarck Parking Authority - Bismarck Municipal Parking Authority Meeting Minutes

header background
Home » Bismarck Municipal Parking Authority Meeting Minutes »

Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

JANUARY 10, 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 and Russ Kadlec

Members absent: Claire Anne Holmberg, Dina Baird

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

Kyle Snyder, Will Hutchings, Andrew Stromme

Others present: Janelle Combs

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the December 13, 2018 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 December 13, 2018 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

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

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

the December financial statement.

REVIEW HOURLY INCOME AT SIXTH & THAYER RAMP-DISCUSS PAY STATION

General discussion was held on the hourly income. Continued to the next meeting.

OTHER BUSINESS

Update on Pinch & Pour-The Tenant has moved out of the space.

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

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

lease negotations with Jim’s help on the empty space with the

potential tenant.

Update on Management RFP

Jim Christianson reported that he is in the process of scheduling a meeting with the Committee.

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                                  Parking Authority adjourned at 9:42 A.M. and will meet again in regular session February 14, 2019.

ROCKY GORDON, SECRETARY

 

© Copyright. All Rights Reserved. powered by tao|cms™ Web Content Manager