Park Board Meeting - October Agenda 2022

The regular monthly board meeting of the Board of Commissioners of the Park District of the City of Fargo will be held on Tuesday, October 4, 2022 at 5:30 pm in the Boardroom 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 October 4, 2022 at 5:30 pm.

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmU1NTBhNzQtMWQyZC00YWRhLThlMzYtZDQxOTRkNDM5ZTY4%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

6:00 p.m.   BUDGET HEARING

Consent Agenda – approve the following:

a. Minutes – September 6, 2022
b. September Bills
c. Order of Agenda
d. Approve and award bid for Cornerstone Bank Arena LED light upgrades.
e. Approve purchase of four replacement vans for Valley Senior Services.
f. Approve request to begin the re-organization process for the Fargo Park District as  recommended by Phase I of the Strategic Plan.

Regular Agenda          

1. Recognition of Audience/Public Comments
2. Director’s Report
3. Presentation of Part 2 of the Pre-Design Study for Phase II of Fargo Parks Sports Complex; Dave Leker and Rob Remark, JLG Architects, presenters.
4. Board to consider for approval 2023 budget; Dave Leker and Broc Lietz, presenters.
5. Board to consider for approval request to advertise for Request for Qualifications (RFQ) for Construction Manager at Risk for Phase II of Fargo Parks Sports Complex; 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.