Airport Authority

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1. Purpose

It is the intent and purpose by adoption of this article and resolution that the regional airport authority is to accommodate the community and region at large with a cohesive governing body or board of commissioners that will provide the policy, structure, zoning, land acquisition, regulations and approval process necessary to oversee the development and management of an airport for the good of the communities and area which it serves. This purpose includes sound fiscal management functions, the adoption and approval of all operating maintenance budgets and capital improvement programs in addition to the appropriate staffing of a professional airport management team. For more information on the Airport Authority, please visit their website by clicking here.

2. Members

The powers and responsibilities of the regional airport authority shall be vested in a board of commissioners consisting of seven (7) members.

  • Three (3) members shall be residents of the City of Grand Forks appointed by the Mayor of the City of Grand Forks and confirmed by the Grand Forks City Council.

  • Two (2) members shall be residents of either the City of Grand Forks and/or the County of Grand Forks and appointed by the Grand Forks County Commission.

  • One (1) member shall be a member of the Grand Forks City Council, nominated by the President of the Grand Forks City Council and appointed and confirmed by the Grand Forks City Council.

  • One (1) member shall be a member of the Grand Forks County Commission appointed by the Grand Forks County Commission.

3. Terms

Five (5) years.

4. Members

  • Steve Kuhlman
    City Representative
    Term: 5 years - Expires October 2017

  • Karl Bollingberg
    City Representative, Chair
    Term: 5 years - Expires July 2020

  • Brad Beyer, Vice Chair
    City Representative
    Term: 5 years - Expires July 2018

  • Jeannie Mock
    City Representative
    Term: 5 years - Expires July 2017

  • Tim Mutchler
    County Representative
    Term: 5 years - Expires July 2019
  • Rick Meland
    County Representative
    Term: 5 years - Expires July 2021

  • Gary Malm
    County Representative
    Term: 5 years - Expires July 2017

Staff

Ryan Riesinger, Executive Director
Work: 795-6981

Committee of the Whole

  • Video Linkhttp://24.111.34.94/vod/1369-COW-12-11-17-Medium-v1.mp4

GRAND FORKS CITY COUNCIL AGENDA

Committee of the Whole

Monday, December 11, 2017 – 5:30 p.m.

Council Chambers

 

Notice is hereby given that the Grand Forks City Council will meet on the above date and time, in the City Council Chambers, 255 North Fourth Street, Grand Forks, North Dakota.  Persons with disabilities who may need assistance should contact the ADA coordinator at least 24 hours prior to this meeting at 746-2665. 

 

1.         CALL TO ORDER:

  1. Welcome and Roll Call:

 

2.         DISCUSSION ITEMS:

 

2.1       Resolution supporting an Inclusive Community

 

2.2       Applications for abatement and settlement of taxes for 2015:

            a) Menards, 3550 32nd Ave S

            b) Wal-Mart, 2551 32nd Ave S

            c) Sam’s Club, 2501 32nd Ave S

            d) Wal-Mart, 5755 Gateway Dr

 

2.3       Arts Regrant

 

2.4       Special Events Program Annual Report

 

2.5       Riverside Pool Annual Report (Info Only)

 

2.6       2017 Holiday Hours

 

2.7       NPN Letter of Intent

 

2.8       Ordinance repealing various licenses

 

2.9       Ordinance creating new Alcoholic Beverage License – Class 16, Brewer taproom

 

2.10     Budget Amendments :

            a) Public Works Operations (Sanitation and Streets)

            b) Water Works Division

            c) Police Department

           

2.11     Water Treatment Plant Chemicals

 

2.12     Programmatic Categorical Exclusion for Project No. 7784, Shared Use Path 6th Ave N ( N 40th St to English Coulee)

 

2.13     Change Order No. 2, Project No. 7653, Dist. No. 332, Watermain on N 39th St (2200 to 2600 block & 27th Ave N (3900 to 4000 block) and Change Order No. 1, Project No. 7650, Dist. No. 536, Storm Sewer on N 36th St (2000 to 2100 block), N 39th St (2000 to 2600 block), & 20th Ave N (3600 to 3800 block)

 

2.14     Design, Bidding and Construction Administration Engineering Services Agreement for Project No. 7541, Sanitary Forcemain along 62nd Ave S (Levee to S Washington St) and along S Washington St (Southend Drainway to Lift Station No. 39)

 

2.15     Engineering Services Agreement for Project Nos. 7864, Dist. No. 547; No. 7865, Dist. No. 336; and No. 7866, Dist. 548, Sanitary Sewer, Watermain and Storm Sewer for Crary’s 7th

 

2.16     NDSWC Cost Share Agreement Amendment for the GFWTP Project - $30 million for the 2017-1029 Biennium

 

2.17     Street/Water Sales Tax Funding Policy Implementation

 

2.18     Noise Variance and Letter of Intent for co-mingling during a Street Dance by Brick & Barley and Half-Brothers, Grand Forks, May 5, 2018.

 

3.           OTHER BUSINESS:

 

4.           ANNOUNCEMENTS:

 

5.         ADJOURNMENT
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