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Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

OCTOBER 12, 2017

 

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,Dina Baird and Brian Peterson.

Members absent: Russ Kadlec

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

                          Kyle Snyder, Will Hutchings

Others present: Madison Cermak and Kate Herzog

 

MINUTES

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

meeting.

 

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

                 Baird and unanimously approved by all members present that the

                 minutes of the September 14, 2017 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

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

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

                  Jim-aye to approve the September financial statement.

 

REVIEW 2017 RAMP STRUCTURAL ASSESSMENT

The Board received and reviewed the 2017 structural assessment.

REVIEW ENGINEERS UPDATED COST FOR GALLERIA REPAIRS

The Board will continue discussion on the cost for the Galleria repairs.

 

REVIEW PARKADE SUMP TANK BID OPENING

MOTION A motion was made by Brian Peterson, seconded by Claire Anne

                 Holmberg to approve the bid from Central Mechanical of $39,000

                for the Parkade Sump tank.

 

OTHER BUSINESS

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                             Parking Authority adjourned at 9:37 A.M. and will meet again in regular session November 9,                                                                                  2017.

                                                                                       ROCKY GORDON, SECRETARY

 

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