Bismarck Parking Authority - Board Meeting Minutes
Board Meeting Minutes
BISMARCK MUNICIPAL PARKING AUTHORITY
MEETING MINUTES
DECEMBER 8, 2016
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 and Russ Kadlec
Members absent: Dina Baird and Brian Peterson
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson
Kyle Snyder, Daniel Nairm, Will Hutchings
Others present: Kate Herzog, Madison Cermak, and Commissioner
Shawn Oban
MINUTES
Chairman Jim Christianson called for consideration of the minutes of the November 10, 2016
meeting.
MOTION A motion was made by Claire Anne Holmberg, seconded by Russ Kadlec
and unanimously approved by all members present that the minutes
of the November 10, 2016 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Russ Kadlec, seconded by Claire Anne
Holmberg with a roll call vote, Russ-aye, Claire Anne-aye and
Jim-aye to approve the November financial statement.
REVIEW PARKING RATES
Tabled to the next meeting.
OTHER BUSINESS
PAY REQUESTS
There were no pay requests.
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 January 12, 2017.
ROCKY GORDON, SECRETARY
