Bismarck Parking Authority - Board Meeting Minutes

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Board Meeting Minutes

 

                             BISMARCK MUNICIPAL PARKING AUTHORITY

                                                MEETING MINUTES                

                                               SEPTEMBER 9, 2021

 

 

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, Brian Peterson, Todd Kovash, and Jake Axtman

       Members absent: Kyle Holwagner

       Staff Members: Jeremy Petron, Sue Schaff, Corey Voegle, Daniel Nairn

     Others present: Jannelle Combs, Kate Herzog and Deidre Hughes

 

MINUTES

 

Chairman Jim Christianson called for consideration of the minutes of the August 12, 2021 meeting.

     MOTION: A motion was made by Jake Axtman, seconded by Todd Kovash and

                   unanimously approved by all members present that the minutes the

                   August 12, 2021 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

     MOTION: A motion was made by Brian Peterson, seconded by Todd Kovash  with a

                 roll call vote, Brian-aye, Todd-aye, Jake-aye, and Jim-aye to approve the

                 August financials.

 

PARKADE GREEN LEVEL REPAIRS PROJECT STATUS

     Jeremy Petron reported that the project is going along well with a completion

   date at the end of September.

 

BIS-MAN TRANSIT PRESENTATION

     Deidre Hughes presented an introduction presentation of their services. The Board’s

   consensus if to assist in their services with possible signage in the Parkade Building.

 

OTHER BUSINESS

     The Board is in agreement with the Downtowner’s Association and will meet with

   Kate Herzog and others to identify potential sites for future parking ramp locations.

 

ADJOURNMENT

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

     Municipal Parking Authority adjourned at 9:27 A.M. and will meet again in regular

     session October 14, 2021.

 

              JEREMY PETRON, SECRETARY

 

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