Park Board Meeting - September 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, September 6, 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 September 6, 2022.

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ1YmFjZWYtNjA4My00MmUwLWI5MmItMWIzMDE3ZjRmYTg1%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 – August 2, 2022
b. August Bills
c. Order of Agenda
d. Approve updated Policy for use of Fargo Park District Golf Courses by the Public and Non-Public High Schools.
e. Approve recommendation and award proposal for Yunker Farm Master Plan consultant.
f. Approve a request for an easement from PKG Contracting.
g. Approve and award bid for Metro Rec Center roofing project.

Regular Agenda          

1. Recognition of Audience/Public Comments
2. Director’s Report
3. Fargo-Moorhead Metro COG presentation; Dan Farnsworth, Transportation Planner, Fargo-Moorhead Metro COG; presenter.
4. Board to consider approval of employee one-time inflationary compensation adjustment; Broc Lietz, presenter.
5. Board to consider approval of Easement Agreement between YMCA Cass and Clay Counties, Fargo Park District and Metro Sports Foundation, Inc.; Broc Lietz, 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.