Bismarck Parking Authority - Board Meeting Minutes

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Board Meeting Minutes

 

                                       BISMARCK MUNICIPAL PARKING AUTHORITY

                                                MEETING MINUTES

                                                 AUGUST 12, 2021

 

 

The Bismarck Municipal Parking Authority met in regular session on the above date at

9:00 A.M. in the Tom Baker Room and via zoom, Bismarck, North Dakota. Chairman

Jim Christianson presiding.

 

     Members present: Jim Christianson, Brian Peterson, Todd Kovash, Kyle Holwagner

                                  and Jake Axtman

 

     Members absent: None

 

     Staff Members: Jeremy Petron, Sue Schaff, Corey Voegle, Will Hutchings

     Others present: Commissioner Mark Splonskowski, Jannelle Combs

 

MINUTES

     - Chairman Jim Christianson called for consideration of the minutes of the July 15, 2021

       meeting.

 

     MOTION: A motion was made by Brian Peterson, seconded by Jake Axtman and

                       unanimously approved by all members present that the minutes of the

                       July 15, 2021 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

 

     MOTION: A motion was made by Todd Kovash, seconded by Kyle Holwagner with a roll

                       call vote, Brian-aye, Kyle-aye, Todd-aye, Jake-aye, and Jim-aye to approve

                       the July financials.

 

 

PARKADE GREEN LEVEL REPAIRS PROJECT TIMELINE

 

     - Jeremy Petron reported that Vector Construction will start on the Green Level Project

        as soon as the steel beams arrive. They are to arrive next week or the week after.

        The project will take two weeks to complete.

 

STATUS OF NEW GATES INSTALL AND GALLERIA PAY STATION

     - Jeremy Petron reported that the new gates are installed and operating.

 

OTHER BUSINESS

     - None

 

ADJOURNMENT

     - There being no further business, Chairman Jim Christianson declared the Bismarck

       Municipal Parking Authority adjourned at 9:10 A.M. and will meet again in regular

       session September 9, 2021.

 

 

                                                                                    JEREMY PETRON, SECRETARY

 

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