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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

9:00AM JUNE 9, 2016

 

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

9:00A.M. in the David J Blackstead meeting room in the City-County Building, 221 N 5th St.,                                                                        

Bismarck, North Dakota. Chainnan Jim Christianson presided.

 

Members present: Jim Christianson, Claire Anne Holmberg, Russ

                              Kadlec

 

Members absent: Dina Baird and Brian Peterson

　

 

Staff Members: Rocky Gordon, Lola Weichel, Dennis Torgerson

                          Alan Mastel, Jason Tomaneck and Daniel Nairn

 

Others present: Madison Cennak and Kate Herzog

　

　

MINUTES

　

Chainnan Jim Christianson called for consideration of the minutes of the May 12, 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 May 12,

2016 meeting be approved.

　

　

REVIEW OF FINANCIAL STATEMENTS

　

MOTION: A motion was made by Jim Christianson, seconded by Claire Anne Holmberg                                                                                          with a roll call vote, Russ-aye, Claire Anne-aye and Jim-aye to approve the May                                                                                                  financial statement.

　

　

REPORT ON PARKADE FACADE UPDATE

Rocky reported there hasn't been any word if Sanford had made a decision on new                                                                                                 signage on the Parkade facade. Discussion was held and the consensus was to                                                                                                             review at the July meeting.

 

CONSIDER CAMERA UPGRADE FOR 3rd & MAIN RAMP

　

MOTION: A motion was made by Claire Anne Holmberg, seconded by Russ Kadlec with a                                                                                       roll call vote, Russ-aye, Claire Anne-aye and Jim-aye to add 4 additional cameras.

　

　

ADJOURNMENT

　

There being no further business, Chainnan Jim Christianson declared the Bismarck Municipal

Parking Authority adjourned at 9:50 A.M. and will meet again in regular session July 14, 2016.

　

　                                                                              ROCKY GORDON, SECRETARY