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Special Assessment Commission

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1. Commission

Per ND Century Code 40-23-01 the executive officer of each municipality, when it shall be found necessary, shall appoint three reputable residents and freeholders of the municipality as members of a commission which shall be known as the special assessment commission.

2. Terms

Six (6) years.

3. Members

  • Ryan Graf
    Term Expires: April 1, 2021

  • Brian Poykko
    Term Expires: November 1, 2025

  • Gregg Boppre
    Term Expires: September 30, 2024

Staff

Finance Department - 746-2620

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

(The Committee may convene in an executive session as provided by N.D.C.C. §§ 44-04-19.1 and 44-04-19.2 for attorney consultation and to discuss negotiating strategy, to provide negotiating instructions and/or to discuss confidential documents all as provided by N.D.C.C. §§ 44-04-19.1, 44-04-19.2 and/or 44-04-18.4.)

 

8)  Alerus Financial Agreement Negotiations

(The Committee may convene in an executive session as provided by N.D.C.C. §§ 44-04-19.1 and 44-04-19.2 for attorney consultation and to discuss negotiating strategy, to provide negotiating instructions and/or to discuss confidential documents all as provided by N.D.C.C. §§ 44-04-19.1, 44-04-19.2 and/or 44-04-18.4.)

 

9)  Other

10)  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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