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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES FEBRUARY 14, 2013

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, Chuck Hale, Brian Peterson

and Dina Baird by conference call.

 

Members absent: Claire Anne Holmberg

Staff Members:  Dennis Torgerson, Rocky Gordon, Sue Schaff & Jason Tomanek

Others present: Kate Herzog, Dawn Kopp, and LeeAnn Eckroth

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the January 10, 2013 meeting.

MOTION A motion was made by Brian Peterson, seconded by Chuck Hale and unanimously approved by all members present that the corrected minutes of the January 10, 2013 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

MOTION: A motion was made by Chuck Hale, seconded by Brian

Peterson with a roll call vote, Chuck Hale-aye, Brian Peterson-aye Dina Baird-aye and Jim Christianson-aye to approve the January financial statement.

REVIEW OF 2013 FINANCIAL PROJECTION

The 2013 financial projection was distributed. General discussion was held.

REVIEW OF CAPITAL IMPROVEMENTS

General discussion was held about the capital improvements for all the ramps.

OTHER BUSINESS

Rocky Gordon reported that the lighting project at Third & Main Ramp has been completed.

Rocky Gordon reported that Dave Nelson will be working on the specifications and design of signs for the Parkade Ramp.

General discussion was held about the future ramp at Sixth & Thayer Avenue.

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:32 A.M. and will meet again in regular session March 14, 2013.

 

ROCKY GORDON, SECRETARY