The regular monthly meeting of the Board of Commissioners of the Park District of the City of Fargo will be held on Tuesday, August 8, 2023 at 5:30 pm. in the board room of the Park District offices at 701 Main Avenue, Fargo, with President Joe Deutsch, presiding.
The meeting will also be streamed live for members of the public and media to view remotely. Please visit the following to view the live stream:
Fargo Park District Facebook Page
Fargo Park District YouTube Page
AGENDA
A. Call to Order
B. Approve Order of Agenda
Consent Agenda – approve the following:
a. Minutes – June 30, 2023, July 5, 2023 & July 11, 2023
b. July Bills
c. 2024 recommended fees for the Fargo Parks Sports Complex.
d. Bid award to Zamboni Company USA for Electric Ice Resurfacer for the Fargo Parks Sports Complex.
e. Bid award to Trenchers Plus, Inc. for Brush Chipper 2023 or Current Model Year.
f. Reject bid for Drop Side Truck Dump Body 2023 or Current Model Year.
g. Permission to apply for the Garrison Diversion Conservancy District Recreation Grant.
Regular Agenda
- Recognition of Audience/Public Comments
- Director’s Report
- Homeward Animal Shelter Presentation; Tasha Haug, Executive Director, Homeward Animal Shelter, presenter.
- Board to consider for approval design and cost for north concourse extension at Fargo Parks Sports Complex; Dave Bietz, Mark Honzay, JLG Architects and Patrick Peltier, McGough Construction, presenters.
- Board to consider for approval additional Park District properties included in the Wildlife Management Program; Tony Schmitt and Odin Helgerson and Rob Mounts from Sandhills Archery Club, presenters.
- Board to discuss Broadway Square Agreement; Dave Bietz and Kevin Boe, presenters.
- Presentation and consideration of approval of the 2022 audit; Broc Lietz and Luke Evenson, presenters.
- Board to consider for approval Resolution providing for the competitive sale of $34,000,000 General Obligation Bonds, Series 2023A; Broc Lietz, presenter.
- Board to receive 2024 Preliminary Budget; Broc Lietz, presenter.
- Adjourn
Individuals who wish to attend Park Board meetings but need special arrangements or would like to address the Board, please contact the Fargo Park District office at 499-6060 by noon on the Monday before the Board Meeting.
