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Board Meeting Minutes

 

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

MARCH 12, 2015

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, Brian

                                Peterson and Dina Baird

Members absent:       Russ Kadlec

 

Staff Members:          Rocky Gordon, Sue Schaff, Dennis Torgerson

                                Justin Long and Jason Tomaneck

 

Others present:          Dawn Kopp, Lyle Schneider, Parrell Grossman

                                 and LeAnn Eckroth

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the February 12, 2015 meeting.

 

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 February 12, 2015 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

 

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

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

                               and Jim-aye to approve the February financial statement.

 

REVIEW STATUS OF PARKADE LEASES

 

Rocky Gordon reported that the lease from Pinch & Pour was received. He also reported that Thrifty White exercised their option to extend their lease.

 

UPDATES ON PROJECTS IN PROGRESS

 

Rocky Gordon reported that the Third ^{& Main paystation is operational.}

 

^{Rocky Gordon reported that the ceiling heaters were being installed and the wall heaters will be installed as soon as they arrive.}

^{REVIEW PARKADE ENTRY RAMP CONSULTANT PROPOSAL}

^{MOTION:             A motion was made by Claire Anne Holmberg, seconded by Dina}

                          ^{Baird with a roll call vote, Claire Anne-aye, Dina-aye, Brian-aye}

                          ^{and Jim-aye to approve the proposal from CW Structural to proceed}

                          ^{with the drawings, specs and go through the public bid process to repair}

                          ^{the entrance ramp to the Parkade.}

^{OTHER BUSINESS}

^ADJOURNMENT

^{There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking}

^{Authority adjourned at 9:25 A.M. and will meet again in regular session April 9, 2015.}

^{ROCKY GORDON, SECRETARY}