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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

DECEMBER 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, Jake Axtman Kyle Holwagner,

                                     Todd Kovash

        Members absent: None

        Staff Members: Jeremy Petron, Sue Schaff, Dennis Torgerson, Corey Voegle and

                                  Daniel Nairn

        Others present: Commissioner Mark Splonskowski,Jannelle Combs, Kate Herzog,

                                 Jason Tomanek

 

MINUTES

 

Chairman Jim Christianson called for consideration of the minutes of the November 18,

2021 meeting.

 

    MOTION: A motion was made by Brian Peterson, seconded by Kyle Holwagner and

                      unanimously approved by all members present that the minutes the

                      November 18, 2021 meeting  be approved.

 

REVIEW OF FINANCIAL STATEMENTS

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

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

                       the November financials.

 

 

REVIEW MONTHLY PARKING RATES

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

                       vote, Kyle-aye, Brian-aye, Todd-aye, Jake-aye and Jim-aye to increase the

                      monthly parking rates by $2.00 effective March 1, 2022. All other rates to

                      remain the same.

 

OTHER BUSINESS

 

NEW PARKING RAMP DISCUSSION

   General discussion was held about new parking ramps. Discussion to continue at the next

   meeting.

 

NEW TERM EXPIRATIONS

Daniel Nairn reported that the Bismarck City Commission is considering moving all Board

members terms expirations to December of each year. This would include the Parking

Authority Board terms.

 

 

ADJOURNMENT

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

Municipal Parking Authority adjourned at 9:38 A.M. and will meet again on

January 13, 2022.

 

 

       JEREMY PETRON, SECRETARY