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Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

JANUARY 11, 2018

 

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, Dina Baird and Claire Anne Holmberg

                              via phone

Members absent: Brian Peterson, Russ Kadlec

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

                          Kyle Snyder, Will Hutchings, Dan Nairn

Others present: Kate Herzog, Madison Cermak, Jason Tomaneck

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the December 14, 2017

meeting.

 

MOTION A motion was made by Dina Baird, seconded by Claire Anne

                 Holmberg and unanimously approved by all members present

                 that the minutes of the December 14, 2017 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

MOTION: A motion was made by Dina Baird, seconded by Claire Anne

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

                  and Jim-aye to approve the December financial statement.

 

PAYMENT TO THE CITY ON LOAN

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

                  Baird with a roll call vote, Claire Anne-aye, Dina-aye and Jim-aye

                  to pay $80,000 on the loan from the City.

 

UPDATE ON THE PARKADE HVAC

Rocky Gordon reported a couple of HVAC problems at the Parkade which have been repaired.

 

OTHER BUSINES

Jason Tomaneck asked the Board to give a report to the City Commission on the condition of the                                                                        Galleria Ramp at their next meeting on January 23, 2018. Jim Christianson will give a report.

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                              Parking Authority adjourned at 9:28A.M. and will meet again in regular session February 8,                                                                                  2018.

 

ROCKY GORDON, SECRETARY

 

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