911 Authority Board

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1. Establishment

The City of Grand Forks, the County of Grand Forks and the University of North Dakota through a Joint Powers Agreement establish one Public Safety Answering Point (PSAP) in order to provide the most efficient and effective delivery of the public safety and emergency services.

2. Membership

The Grand Forks County PSAP Board shall consist of the following nine members:

  • A representative of the Grand Forks County Commission.
  • A representative of the Grand Forks City Council. 
  • Chief of the Grand Forks Police Department, or designee.
  • Chief of the Grand Forks Fire Department, or designee.
  • Chief of the University of North Dakota Police Department, or designee.
  • Grand Forks County Sheriff, or designee.
  • A citizen of Grand Forks County to be appointed by the Grand Forks County Commission.
  • Director of Altru Hospital Ambulance Services, or designee (non-voting ex officio member).
  • PSAP Director (non-voting ex officio member).

3. Responsibilities, Powers and Duties To adopt bylaws and procedural rules.

  1. To employ and directly supervise a 911 Coordinator/PSAP Director, who shall manage and exercise operational control over the PSAP.
  2. To exercise administrative approval and oversight of the annual PSAP budget as developed and submitted by the Director.
  3. To execute and to exercise administrative oversight over any and all contracts or agreements necessary in order to operate, equip, or manage the PSAP, subject to the applicable city of Grand Forks administrative regulations and to the limits of the annual appropriations approved by the Parties.
  4. To exercise administrative approval and oversight over the Capital Improvements Program (CIP) developed and submitted by the Director.
  5. To stimulate and encourage long-range planning in order to provide an effective, efficient and responsive public safety communications systems and PSAP.
  6. Such other responsibilities, powers and duties as may be appropriate and necessary in order to address the public safety communications needs of the public and the Parties.

4. Members

Each member shall serve until a successor is appointed

  • Danny Weigel
    Grand Forks City Council representative appointed by City Council

  • Cynthia Pic
    Grand Forks County Commission Representative appointed by Commission

  • Tom Murphy
    Citizen of Grand Forks appointed by Grand Forks County Commission

  • Eric Plummer
    Representative of UND appointed by the President of the University

  • Mark Nelson
    Designee of GF Chief of Police
    Member from an Operational Department of the City of Grand Forks
    GF Police Department appointed by the Mayor
  • Andy Schneider
    GF County Sheriff's Office representative
  • Becky Ault
    PSAP Director
  • Tim Nesdahl
    Grand Forks EMS
  • Debbie Hoverson
    PSAP Admin Specialist Sr.
  • Pete O'Neill
    Grand Forks Fire Dept Chairman 

 

Staff

PSAP,  746-2542

Grand Forks Events Center Commission - Finance & Renovation Committee

  • Date: 07/08/2020 12:00 PM - 1:00 PM

AGENDA
Finance/Renovation Committee
of the Grand Forks Events Center Commission
Virtual meeting via Zoom

Wednesday, July 8th
Meeting Room 12/Zoom Call


Members of the Grand Forks Events Center Commission may be attending this meeting in person, electronically or telephonically. All in person participation will be conducted in accordance with COVID-19 precautions including social distancing modifications as recommended by the CDC, the North Dakota Department of Health and/or the Grand Forks Public Health Department. (Limited space is available for public attendance.)

Members of the public wishing to view the live meeting of the Grand Forks Event Center Commission should contact Cole Johnson at (701) 792-1200 or by email at Cole.Johnson@SpectraXP.com prior to 5:00 p.m. on Tuesday, July 7th, 2020 for further information.

 

Committee Members:     _____Curt Kreun     _____Pat McLean     _____Ken Vein     _____Jay Kleven     _____Matt Walkowiak

 

1) Call to Order

2) Roll Call

3) Approval of the June 10th, 2020 Minutes

4) Capital Review

     a. HVAC Study

5) Turf Phase II

6) Insurance Recommendations

7) UND Usage Agreement Negotiations

8) Other

9) Adjournment


Note:     Members of the Alerus Center Commission may participate in the Committee meeting and any possible executive session which may constitute a quorum of the Commission as well as the Committee.

Alerus Center Mission Statement
The mission of the Alerus Center is to provide premier entertainment and events that
stimulate economic impact and improve the quality of life for Grand Forks area citizens.

Upcoming Meeting Dates

August 12th   September 9th   October 14th


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