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HomeMy WebLinkAboutPUC Meeting Minutes Jun 2016Parking Utility Commission Date: 6/8/16 Location: City Hall 1 Attendees: Jim Collins – Transportation Director Marlene Binder, Secretary Mary Murken - Board Lori Palmeri, Council Member Chanda Anderson - Vice-Chair Jay Ratchman, Board Topic Facilitator Discussion Actions Meeting Started Meeting Minutes Chanda Anderson The PUC meeting was called to order at 4:05 p.m. The February 10, 2016 meeting minutes were accepted. 1st: Mary Murken 2nd: Jay Ratchman Introduction Election of officers Jim Collins Jim Collins introduced Lori Palmeri, City Council member, to the Board. Jay Ratchman suggested tabling the election till the new member is onboard. 1st: Jay Ratchman 2nd: Lori Palmeri Acceptance of parking utility financial report Chanda Anderson 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 income statement shows a net income is that the utility hasn’t been paying back the general fund. He is working with the Accounting Department to prepare a report that better shows the financial state of the Parking Utility. 1st: Chanda Anderson 2nd: Mary Murken Parking Utility Commission Date: 6/8/16 Location: City Hall 2 Topic Facilitator Discussion Actions Downtown Parking Study Discussion Chanda Anderson The Walker downtown parking policy first draft was discussed. Jim Collins said Walker will present the second draft June 21st. He said once policies are in place then the next phase would be implementation. None Adjournment Chanda Anderson The meeting adjourned at 5:10 p.m. Next meeting: July 13, 2016 at City Hall 1st: Jay Ratchman 2nd: Mary Murken