Parking Commission

TO: Missoula Parking Commission Board of Directors and others FROM: Anne Guest, Director DATE: December 19, 2008 RE: Monthly Board Meeting A Board Meeting of the Missoula Parking Commission will be held on Thursday, January 8, 2009 in the Jack Reidy Conference Room, 123 W. Spruce, at noon. AGENDA I. Call to Order – Tom Wilkins II. Introductions and Welcome to those in attendance III. Public Comments and Announcements IV. Approval of Minutes A. November Board meeting held 11-6-08 V. Presentations A. EZ Pass Program - Alexandria Stokman, Program Coordinator for Missoula In Motion and Steve Earle, General Manager of Mountain Line B. Aaron Rudio from DAD – presentation on bonding C. FY08 Audit - Paul Sepp, Anderson Zurmuehlen VI. Action Items A. Front Street Parking Structure – Memorandum of Understanding VII. Non-action Items A. New Business - None B. Old Business - None VIII. Director’s Report A. Financial statement - none B. Personnel changes C. Next Meeting Date – February 5th (Jack Reidy Conference Room) IX. Other Business X. Adjournment The City makes reasonable accommodations for any known disability that may interfere with a person’s ability to participate in this meeting. Persons needing assistance should provide advanced notice to allow adequate time to make needed arrangements. Please call 406-552-6250 or write to Missoula Parking Commission, 128 W. Main St., Missoula, MT 59802 to make your request known.