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HomeMy WebLinkAboutPUC Meeting Minutes Feb. 2016Parking Utility Commission Date: 2-10-2016 Location: City Hall 1 Attendees: Jim Collins – Transportation Director Chandra Anderson - Vice-Chair Jay Ratchman, Board Steve Herman - Board Mary Murken - Board Topic Facilitator Discussion Actions Meeting Started Meeting Minutes Chanda Anderson The PUC meeting was called to order at 4:10 p.m. The September 9, 2015 meeting minutes were accepted. 1st: Steve Herman 2nd: Mary Murken Acceptance of parking utility financial report Chanda Anderson Mr. Herman noted that the utility is on budget year to date. Mr. Collins explained that the utility is in debt to the general fund and that parking lot reconstruction is being funded through the CIP. He explained that the reason the utility is showing net income is that the utility hasn’t been paying back the general fund. Mr. Murken recommended that the utility begin paying back the general fund with any net income. 1st: Steve Herman 2nd: Jay Ratchman Parking Utility Commission Date: 2-10-2016 Location: City Hall 2 Topic Facilitator Discussion Actions Downtown Parking Study Discussion Chanda Anderson The Walker downtown parking study was discussed. It was agreed that the next step was to get a proposal from Walker to recommend parking lot layouts, policies, fees and to market the solutions. None Adjournment Chanda Anderson The meeting adjourned at 5:09 p.m. Next meeting: March 9th, 2016 at City Hall 1st: Steve Herman 2nd: Mary Murken