BISMARCK MUNICIPAL PARKING AUTHORITY
MAY 14, 2020 ONLINE MEETING
The Bismarck Municipal Parking Authority met in regular session on the above date at 9:00 A.M. in an online meeting via zoom, Bismarck, North Dakota. Chairman Jim Christianson presided.
Members present: Jim Christianson, Russ Kadlec, Brian Peterson
Kyle Holwagner and Dina Baird
Members absent: None
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,
Kyle Snyder, Jeremy Petron, Daniel Nairn,
Others present: Commissioner Shawn Oban, Kate Herzog,
and Jannelle Combs and others may have
been present online.
Chairman Jim Christianson called for consideration of the minutes of the April 9, 2020 meeting.
MOTION A motion was made by Russ Kadlec, seconded by Brian Peterson
and unanimously approved by all members present that the minutes
of the April 9, 2020 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Brian Peterson, seconded by Kyle Holwagner
and unanimously approved by all members present that the April
financial statement be approved.
The Board received the projected cash position.
UPDATE ON PARKADE REPAIR PROJECT
Jeremy Petron reported that the Parkade repair project is still on schedule to be completed by Mid June.
UPDATE FROM TECHNOLOGY COMMITTEE
Dina Baird reported that Amano McGann is sending more information on upgrade and enhancement possibilities to our technology.
PARKADE ROOF REPLACEMENT BID OPENING
Jeremy Petron reported that the advertisement for the bid on the Parkade Roof replacement has been placed. The on line bid opening is scheduled for May 27, 2020 at the Mayor’s conference room.
Review Pay Requests and funds transfer
MOTION: A motion was made by Brian Peterson, seconded by Dina Baird
with a roll call vote, Kyle-aye, Russ-aye, Dina-aye, Brian-aye and
Jim-aye to approve the pay requests from Vector Construction, CW
Stuctural and Capital City Construction for a total amount of $157,533.50
and the transfer of funds from the city reserve account.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:45 A.M. and will meet again in regular session June 11, 2020.
ROCKY GORDON, SECRETARY