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11-21-19 Parking Advisory Board MinutesCITY OF KALISPELL PARKING MONTHLY BOARD MEETING MINUTES Date: November 21, 2019 Location: KPD Conference Room In attendance: Tim Falkner, Dave Hutton, Bob Macek, Mark Pirrie, Joel Schoknecht and Rob Smith Absent: Janet Clark Minutes recorded by: Karen Durado 1. Call to Order: Called to Order at 7:30 a.m., By: Mark Pirrie Approval of the Agenda: Moved by Bob, second by Mark. 2. Approval of September 2019 Board Meeting: Moved by Rob, second by Mark. 3. Hearing of the Public: No one present 4. Financial Updates for September and October 2019: 5. Parking Updates for September and October 2019: 6. New Business: The Holiday ticketing schedule will start Friday, December 20th and will run through Friday, January 3rd Regular ticketing will resume on Monday, January 6th. Current oversell amounts in the city owned lots were discussed. All lots that can be oversold are currently at 15% or more over capacity. It was decided that the lot oversell amounts will remain as is for now. 7. Unfinished Business: Jared Nygren attended the meeting to provide a Planning Department update. He will follow up with Wells Fargo to discuss the possibility of an agreement with them to lease their alley parking. It was previously discussed but was put on hold so we could see how much the recently added on street parking was being utilized. Captain Falkner provided an update on the proposed boot fee increase. To increase the boot fee, a resolution from council is required. The next meeting will be Thursday, March 19, 2020. Adjournment: Chair Person Mark Pirrie adjourned the meeting at 8 :24 a.m. Approved by the Board on: Thursday, March 19, 2020 Respectfully submitted: Karen Durado