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

  • Date: 01/08/2018 5:30 PM - 6:30 PM
  • Video Linkhttp://24.111.34.94/vod/1373-COW-1-8-18-Medium-v1.mp4

GRAND FORKS CITY COUNCIL AGENDA

Committee of the Whole

Monday, January 8, 2018 – 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:

 

1.1       Welcome and Roll Call:

 

2          DISCUSSION ITEMS:

 

2.1       Project Decision/Environmental Document for City Project No. 7750 – Reconstruction/Rehabilitation of Demers Avenue from the Sorlie Bridge to 6th Street and City Project No. 7886 – Mill and Overlay N 5th Street from Demers Avenue to Gateway Drive

 

2.2       Designate Depositories

 

2.3       Joint Powers Agreement with Grand Forks County for June 2018 election

 

2.4       Approve Americinn Liquor License Ownership Restructuring

 

2.5       Appointments to Various Committees

              a)   Event Center Commission

              b)   Civil Service Commission

    

2.6       Funding Agreement for Social Detox

 

2.7       2018 CDBG Program

 

2.8       Construction Engineering Services Agreement for City Project No. 7513 – Reconstruction of N 42nd Street from University Avenue to Gateway Drive

 

2.9       Decorative Lighting Plan Agreement for the Sorlie Bridge - Project No. 6578

 

2.10     Proposed Street Rehabilitation Projects No. 7794 – 2018 Mill & Overlay and Project No. 7878 – 2018 Concrete Street Rehabilitation (Information Only)

 

2.11     Create Special Assessment Districts for:

a)   Project #7654, District #705 - Paving/Street Lights for N 39th St (22-2600 Blks) and Project #7656 - Paving/Street Lights for 27th Ave North (39-4100)

b)   Project #7716, District #542 - Stormfall Outlet Pipe for Heartland West Addition & Part of SE 1/4 Sec. 18 Twn. 151

c)   Project #7791, District #714 - Alley Paving for Block 2 of Hubert's Addition

d)   Project #7633, District #23 - Bikepath in S 32nd St Utility Corridor (43rd-44th)

e)   Project #7864, District 547; No. 7865, District 336 and No. 7866, District 548 – Sanitary Sewer, Watermain and Storm Sewer for Crary’s 7th Addition

 

2.12     Project No. 7707, 2018 Electrical Services Contract – Change Order for Wastewater Treatment Plant Control System Upgrades  This item has been pulled.

 
3.           OTHER BUSINESS:

 

4.           ANNOUNCEMENTS:

 

5.           ADJOURNMENT:  


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