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Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

OCTOBER 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, Russ Kadlec, Brian Peterson

Kyle Holwagner and Dina Baird by telephone

Members absent: None

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

Kyle Snyder, Daniel Nairn, Jenny Wollmuth

Others present: Commissioner Shawn Oban, Janelle Combs

Madison Cermak and Kate Herzog

 

MINUTES

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

MOTION A motion was made by Brian Peterson, seconded by Kyle Holwagner

and unanimously approved by all members present that the minutes

of the September 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 September financial statement.

REVIEW THE RAMP INSPECTIONS REPORT

Rocky Gordon presented the annual ramp inspection report as completed by CW Structural. The Board reviewed the ramp inspection report.

REVIEW PARKING RATES

General discussion was held on the rates. Continued until the next meeting.

OTHER BUSINESS

Pay Request

MOTION: A motion was made by Kyle Holwagner, seconded by Brian

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

Brian-aye and Jim-aye to approve the pay request from CW

Structural for $26,275.

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                              Parking Authority adjourned at 9:57 A.M. and will meet again in regular session November 14, 2019.

 

ROCKY GORDON, SECRETARY

 

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