Park Board Meeting - November Agenda 2022

The regular monthly meeting of the Board of Commissioners of the Park District of the City of Fargo will be held on Tuesday, November 15, 2022 at 5:30 pm in the Board Room of the Park District offices at 701 Main Avenue, Fargo, with President Dawn Morgan, presiding.

Please see the link to our live video conference on November 15, 2022 at 5:30 pm.

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDA2ODVkNjAtNTZlOC00NDhkLWE2ZTctYTdjMzkwMzQ2MmVm%40thread.v2/0?context=%7B%22Tid%22%3A%226b088747-5bd3-44fc-883c-e6d191da937b%22%2C%22Oid%22%3A%2295508753-af56-4fc7-ad95-a4cb9eb7e9c1%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a

Agenda

Consent Agenda – approve the following:

a. Minutes – October 4, 2022 and October 27, 2022
b. October Bills
c. Order of Agenda
d. Personnel Policies – Transgender Staff Policy No. 105, Outside Employment Policy No. 210, Vacation Policy No. 230, Leave of Absence Policy No. 260, Holidays Policy No. 300 and Social Networking Policy No. 510.
e. Gift Agreement from Dan Thompson.
f. Gift Agreement from Urban Plains Land Company.
g. Request to solicit for bids for 2023 Parks Department Equipment.

Regular Agenda         

1. Recognition of Audience/Public Comments
2. Director’s Report
3. Tri-City United Soccer Club presentation; Lee Schwartz, Executive Director, Tri-City United Soccer Club, presenter.
4. Board to consider for approval and award Construction Management at Risk Services for Phase II of Fargo Parks Sports Complex project; Dave Leker, presenter.

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.