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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

                                                                                               SEPTEMBER 10, 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 5th 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

 

Others present: Kate Herzog, Madison Cermak and Rick Becker

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the August 13, 2015

meeting.

 

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

             Baird and unanimously approved by all members present that the

             minutes of the August 13, 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 August financial statement.

 

APPEARANCE BY RICK BECKER TO REQUEST HOURLY PARKING BY SKYWALKS

 

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 sign 20 Hourly spots around the skywalks at the                                                                                                                      

             Parkade Ramp.

 

OTHER BUSINES

 

Update on Galleria Repair Project.

Chairman Christianson reported that talks are continuing on the Galleria Ramp. It was the                                                                                            

consensus of the Board to continue to hold on the repair project.

 

Update on Parkade entry ramp project.

Rocky Gordon reported that the contract has been signed. Work will start September 25 with                                                                                          completion the first weekend of November 2015.

　

ADJOURNMENT

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

Parking Authority adjourned at 9:36 A.M. and will meet again in regular session October 8,

2015.                                                                                                                                                                                                                        

                                                                                       ROCKY GORDON, SECRETARY