MPO Executive Policy Board

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1. Functions

  1. The Executive Policy Committee shall prepare and adopt a Plan and recommend policies for the development of the area. The Plan shall be based on existing conditions and probable future growth and shall be made with the general purpose of guiding a coordinated and harmonious development that will promote the health, safety and general welfare of the inhabitants. The Plan shall also seek to promote efficiency and economy in the process of land development and population distribution so as to reduce the waste of resources; and it shall promote an efficient and economic utilization and conservation of the means of production of food and water, of sanitary and other facilities and of natural resources and transportation.

  2. The Executive Policy Committee shall act as the official area-wide planning agency for the Metropolitan Area and shall be designated as a consortium of governments for federal legislation dealing with transportation, land use, and any other issue deemed appropriate by their respective governing bodies and as the official Area Planning Organization as required by the United States Department of Transportation and other agencies.

2. Membership

The Executive Policy Committee shall consist of at least two-thirds elected officials and each member unit of government shall be allowed voting representation as follows:
  1. Two elected officials from the Grand Forks City Council;

  2. Two elected officials from the East Grand Forks City Council;

  3. One member each from the Grand Forks and Polk County Commissions;

  4. One member each representing the Grand Forks and East Grand Forks City Planning Commissions;

  5. Representatives shall be appointed by the respective bodies they are to represent.

3. Terms

Members of the Policy Committee shall serve for a term of two (2) years except that members of the respective governing bodies holding memberships by virtue of their elected positions shall hold office only during their respective terms of office.

4. Members

  • Terry Bjerke - Grand Forks County

  • Ken Vein -Grand Forks City Council
  • Warren Strandell - Polk County
  • Ryan Brooks - Grand Forks P&Z

  • Brian Larson - East Grand Forks City Council

  • Brad Ortzman - East Grand Forks P&Z

  • Tricia Lunski - Grand Forks City Council
  • Karen Peterson - East Grand Forks City Council

Staff

Ben Ehreth, MPO Executive Director  Email  746-2657
www.theforksmpo.org

Combined Local Subdivision Tax Incentive Meeting

UND/Ray Richards Golf Course Redevelopment Project

  • Video Linkhttps://www.youtube.com/live/bc7Nvsx3Pv0?si=qKpL9C_rOFdQpmZd&t=241

Combined Local Subdivision Tax Incentive Meeting
UND/Ray Richards Golf Course Redevelopment Project
Council Chambers, 255 N 4th Street, Grand Forks, ND
July 14, 2026 - 5:30 - 7:30 p.m.
Agenda

1. Welcome and Roll Call

Grand Forks City Council:

__ Weigel  __ Osowski  __ Berg  __ Salentiny  __ Fridolfs  __Sande  __ Vein

Grand Forks School Board:

__ Adams  __ Bakke  __ Dunnigan  __ Flynn  __ Hall  __ Kleven  __ Kraemer  __ Lunn  __ Manley 

Grand Forks County Commission:

__ Bjerke  __  Hagen  __ Hodny  __ Rost  __ Rustad 

Supporting Attachments: 

University of North Dakota (UND) / Ray Richards Golf Course (RRGC) Development Project (ACTIVATE RRGC, LLC)  (Summary City of Grand Forks Staff Report) 

             a) UND/RRGC Development Presentation and Video from UND and Development Team (updated 07/13/2026) (Relates to Agenda Item 2)

             b) Baker Tilly But-For-Analysis Report – UND/RRGC Development, dated June 30, 2026 (Relates to Agenda Item 3)

             c) Baker Tilly But-For-Analysis Presentation – UND/RRGC Development, dated July 13/2026 (Relates to Agenda Item 3)

             d) PILOT Impact Analysis RRGC Development (Relates to Agenda Item 4)

             e) Memorial Village P3 Projects with Community-wide Benefits

             f) Combined Grand Forks Local Government Subdivisions Payment in Lieu of Tax (PILOT) Incentive Review Process, dated June 11, 2026

             g) ACTIVATE RRGC, LLC Application for Property Tax Incentive for New of Expanding Business

             h) Approved City of Grand Forks Staff Report Ordinance to Amend the Zoning Map to Rezone from UD – University District to Ray Richards Golf Course PUD  Concept Development Plan, dated February 2, 2026.

             i) Approved Replat of Portion of Lots 1 and all of Lot 2, Block 1, Ray Richards Golf Course Addition with Street and Highway Ordinance, dated February 2, 2026

             j) Approved City of Grand Forks Staff Report Greenview Living, LLC Tax Incentive Pre-Application (Ray Richards Golf Course Redevelopment), dated April 21, 2025

2. University of North Dakota (UND) / Ray Richards Golf Course (RRGC) Redevelopment Project Overview (UND and Development Team Representatives)

3. Baker Tilly Third Party Financial Overview Briefing (Baker Tilly Representatives)

4. Grand Forks Taxing Entities Financial and Legal Overview

5. Public Comment

     Citizen Comments, Electronically received

6. Combined Meeting Representatives Discussion

7. Adjourn

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