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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

MARCH 9, 2023

 

 

The Bismarck Municipal Parking Authority met in regular session on the above date at 9:00 A.M. in the Tom Baker Room, Bismarck, North Dakota. Chairman Jim Christianson presiding.

 

Members present: Jim Christianson, Josh Keller, Todd Kovash, Jake Axtman and Kyle Holwagner

Members absent: None

Staff Members: Jeremy Petron, Sue Schaff, Corey Voegele, Dennis Torgerson and Daniel Nairn

Others present: Jannelle Combs

 

MINUTES

 

Chairman Jim Christianson called for consideration of the minutes of the February 9, 2023 meeting.

 

     MOTION: A motion was made by Kyle Holwagner, seconded by Todd

                    Kovash and unanimously approved by all members present that the

                    minutes of the February 9, 2023 meeting be approved.

 

 

REVIEW OF FINANCIAL STATEMENTS

 

     MOTION: A motion was made by Todd Kovash, seconded by Josh Keller with a roll call

                    vote, Josh-aye, Kyle-aye, Todd-aye, Jake-aye and Jim-aye to approve the

                    February financials.

 

REVIEW CAPITAL PROJECTS STATUSES

 

REVIEW REPORT ON MONTHLY SPACES SOLD

 

OTHER BUSINESS

 

     MOTION: A motion was made by Jake Axtman, seconded by Todd Kovash with a roll call

                    vote, Josh-aye, Kyle-aye, Todd-aye, Jake-aye and Jim-aye to approve the pay

                    request from Walker Consultants for the amount of $22,409.33.

 

ADJOURNMENT

 

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:15 A.M. and will meet again on April 13, 2023.

 

 

JEREMY PETRON, SECRETARY