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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

                                                                                                          MARCH 12, 2015

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 fifth St.,                                                                                          Bismarck, North Dakota. Chairman Jim Christianson presided.

　

Members present: Jim Christianson, Claire Anne Holmberg, Brian

                           Peterson and Dina Baird

 

Members absent: Russ Kadlec

 

Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson

                       Justin Long and Jason Tomaneck

 

Others present: Dawn Kopp, Lyle Schneider, Parrell Grossman

                        and LeAnn Eckroth

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the February 12, 2015                                                                                               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 February 12, 2015 meeting be approved.

　

REVIEW OF FINANCIAL STATEMENTS

MOTION: A motion was made by Brian Peterson, seconded by Claire Anne                                                                                                                      Holmberg with a roll call vote, Claire Anne-aye, Dina-aye, Brian-aye                                                                                                                                      and Jim-aye to approve the February financial statement.

　

REVIEW STATUS OF PARKADE LEASES

Rocky Gordon reported that the lease from Pinch & Pour was received. He also reported that                                                                                               Thrifty White exercised their option to extend their lease.

　

UPDATES ON PROJECTS IN PROGRESS

Rocky Gordon reported that the Third & Main paystation is operational.

Rocky Gordon reported that the ceiling heaters were being installed and the wall heaters will be                                                                                         installed as soon as they arrive.

　

REVIEW PARKADE ENTRY RAMP CONSULTANT PROPOSAL

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

Baird with a roll call vote, Claire Anne-aye, Dina-aye, Brian-aye

and Jim-aye to approve the proposal from CW Structural to proceed

with the drawings, specs and go through the public bid process to repair

the entrance ramp to the Parkade.

 

OTHER BUSINESS

 

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 April 9, 2015.

                                                                            ROCKY GORDON, SECRETARY