Electrical Board

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1. Members; Appointment; Terms

The board shall consist of the city engineer, or the authorized representative, city electrical inspector, who shall serve as executive secretary and who shall not be a voting member, and four (4) other members to be appointed by the mayor and approved by the city council for a period of two (2) years each or until their successors are appointed and approved, and they shall serve without compensation. The term of office of the four (4) appointed members shall expire on the same day as now prescribed for the expiration of terms of the appointive officers of the city. The four (4) members appointed shall consist of one (1) electrical contractor with at least five (5) years' contracting experience, one (1) master or journeyman electrician with at least five (5) years' practical experience, one (1) member representing the electrical industry, and one (1), member representing a related industry. Vacancies shall be filled in the same manner and from the same class to which the retiring member belongs. This board shall schedule at least one (1) meeting a year and no more than twelve (12).

2. Duties

The city electrical board shall select from its members a chair and vice chair, prescribe rules for the management of its affairs, and review applications for city electrical contractors licensed within the city when referred to said board. The board shall also adopt rules and regulations to govern the duties and affairs on all items being recommended to the council for adoption and any other related items relating to the electrical industry where public welfare and safety are involved.

3. Members

  • Mark Lothspeich
    Apollo Electric
    Term Expiration - November 30, 2022

  • Greg Mattson
    Century Electric
    Term Expiration - November 30, 2022

  • Brian Poykko
    Poykko Engineering
    Term Expiration - November 30, 2022

  • Cole Johnson
    Nodak Electric Cooperative
    Term Expiration - November 30, 2022

Staff

Bev Collings    Email
Inspections Department - 746-2631

9-1-1 Authority Board Meeting

  • Date: 07/16/2020 2:00 PM - 3:00 PM
  • Location: Zoom Meeting

From:        Becky Ault, GF PSAP Director

Re:            911 AUTHORITY BOARD MEETING

WHEN:     Thursday, July 16, 2020

TIME:       2:00 p.m.

WHERE:   Zoom

 

Members of the 911 Authority Board may be attending this meeting electronically or telephonically due to the COVID-19 public health emergency.   This meeting will be conducted with social distancing modifications consistent with the recommendations of the CDC.   In person attendance at the meeting by the public will not be allowed.   Members of the public wishing to join the live meeting of the 911 Authority Board should contact Debbie Hoverson at 701-787-8039 or by email at dhoverson@grandforksgov.com prior to 11:00 a.m. on the date of the meeting for further information.

 

AGENDA

  1. Welcome and Roll Call

  2. Approval of Order of Agenda

  3. Approval of Consent Agenda

             3.1 Expense Report approve 2105 meets NDCC 57-40.6

             3.2 Calls for Service December, May, June 2020

             3.3 Minutes of May 21, 2020 Meeting

     4.  Director’s Report

            4.1 Ongoing Local and State 911 and Communications Projects Update

    i. SIRN 20/204.

4.2 Personnel and Training

4.3 Equipment/Process Updates

4.4 2020/2021 Budget Planning

           5.   Old Business

5.1  None                

6.     New Business

                    6.1 None

7.    Committee Comments

8.      Next Board Meeting – Thursday, September 17 at 2 p.m would be usual rotation.

9.      Adjournment

 

 

 

   

    

   

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