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

ALERUS CENTER - GRAND FORKS EVENT CENTER COMMISSION

OVG 360 Visit/Finance & Renovation Committee

AGENDA

OVG 360 Visit/Finance & Renovation Committee of the Grand Forks Events Center Commission

Thursday April 13, 2023 |12:00 PM Meeting Room 12/ Conference Line

         Jay Kleven            Russell Kraft           Clare Albrecht           Greg Rixen          Matt Walkowiak           Ken Vein            Jarrod Spoor          Julie Rygg

        Chad Karthauser (for Bill Chaves) 

        Rick Hontz, Divisional Senior Vice President 

      Greg O’Dell, President of Venue Management for OVG360

 

  1. Call to Order

     

  2. Roll Call

     

  3. Approval of the March 8, 2023 Minutes

     

  4. 2023 Capital Review

     

  5. Other - Open Forum with OVG360

     

  6. 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

Commission Meetings

May 24, 2023; June 28, 2023; July 26, 2023

 

F& R Meetings

May 10, 2023; June 14, 2023; July 12, 2023

Alerus Center Commission

Events Center Commission (3 year terms)

  • Jay Kleven Chair, Public at Large Representative Expiration –December 31, 2023
  • Russell Kraft Vice Chair, Public at Large Representative Expiration – June 30, 2024
  • Jarrod Spoor Secretary, Public at Large Representative Expiration - December 30, 2024
  • Greg Rixen - Public at Large Representative Expiration – July 31, 2025
  • Matt Walkowiak, - Public at Large Representative Expiration – June 30, 2023
  • Ken Vein - City Council Representative Expiration - August 1, 2025
  • Clare Albrecht - Public at Large Representative Expiration - December 31, 2023
  • Bill Chaves (non-voting) - UND Representative
  • Julie Rygg (non-voting) - CVB Representative

 

Alerus Center Management

(701) 792-1200

Anna Rosburg

General Manager

 

Derek Hoffert

Asst. General Manager & Director of Partnerships

 

Shelby Looker

Director of Conference Sales & Marketing

Toryn Jones

Director of Marketing

Allen Hess

Director of Food & Beverage

Megan Lenertz

Director of Events

Dominick Washington

Director of Operations

Andrea Wegener

Director of Finance

 

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