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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

JULY 12, 2018

 

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

Members absent: Dina Baird and Russ Kadlec

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

Kyle Snyder, Daniel Nairn, Will Hutchings

Others present: Kate Herzog, Jannelle Combs and Andrew

Stromme

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the June 14, 2018

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 June 14, 2018 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

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

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

Jim-aye to approve the June financial statement.

DISCUSSION ON GALLERIA REPAIR PROJECT

Rocky Gordon reported that the contract for $723, 413.00 was approved by the City Attorney.

Chairman Christianson signed the contract.

UPDATE ON SOUTH GALLERIA PROJECT

Jim Christianson reported that Denizan has a purchase agreement with the City of Bismarck.

 

DISCUSSION ON PAY STATION SIXTH & THAYER RAMP

Tabled to the August meeting.

　

OTHER BUSINESS

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                            Parking Authority adjourned at 9:24 A.M. and will meet again in regular session August 9, 2018.

ROCKY GORDON, SECRETARY