BISMARCK MUNICIPAL PARKING AUTHORITY
JULY 12, 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, Claire Anne Holmberg,
Members absent: Dina Baird and Russ Kadlec
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,
Kyle Snyder, Daniel Nairn, Will Hutchings
Others present: Kate Herzog, Jannelle Combs and Andrew
Chairman Jim Christianson called for consideration of the minutes of the June 14, 2018
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 June 14, 2018 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Claire Anne Holmberg, seconded by Brian
Peterson with a roll call vote, Claire Anne-aye, Brian-aye and
Jim-aye to approve the June financial statement.
DISCUSSION ON GALLERIA REPAIR PROJECT
Rocky Gordon reported that the contract for $723, 413.00 was approved by the City Attorney.
Chairman Christianson signed the contract.
UPDATE ON SOUTH GALLERIA PROJECT
Jim Christianson reported that Denizan has a purchase agreement with the City of Bismarck.
DISCUSSION ON PAY STATION SIXTH & THAYER RAMP
Tabled to the August meeting.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:24 A.M. and will meet again in regular session August 9, 2018.
ROCKY GORDON, SECRETARY