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

JULY 11, 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, Dina Baird

Kyle Holwagner and Russ Kadlec

Members absent: None

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

Kyle Snyder, Daniel Nairn

 

Others present: Kate Herzog and Janelle Combs

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the June 12, 2019 meeting.

MOTION A motion was made by Dina Baird, seconded by Russ Kadlec

and unanimously approved by all members present that the minutes

of the June 12, 2019 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

MOTION: A motion was made by Dina Baird, seconded by Brian Peterson

with a roll call vote, Kyle-aye, Russ-aye, Dina-aye, Brian-aye

and Jim-aye to approve the June financial statement.

OTHER BUSINESS

SANFORD LEASE

Rocky Gordon reported that he had discussions with Sanford on the air handling system and has not received a response.

REPORT OF THIRD & MAIN TESTING

The testing is just getting started. Nothing to report at this time.

 

 

DOWNTOWNER’S REQUEST TO USE BNC SURFACE LOT DURING STREET FAIR

MOTION: A motion was made by Dina Baird, seconded by Brian Peterson

with a roll call vote, Kyle-aye, Russ-aye, Dina-aye, Brian-aye and

Jim-aye to approve the use of the BNC surface lot during Street Fair.

BNC did support the usage.

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 August 8, 2019.

 

ROCKY GORDON, SECRETARY

 

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