Fargo Park DISTRICT THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY, DECEMBER 9, 2025, AT 5:30 P.M. IN THE BOARD ROOM AT THE FARGO PARKS SPORTS CENTER AT 6100 38th STREET SOUTH, FARGO, WITH PRESIDENT VICKI DAWSON, PRESIDING. A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following: a. Minutes 11/04/2025 b. October/November Bills c. Approval of Cornerstone Bank Arena Ice Refrigeration Replacement Project Bid d. Approval of the Budget Adjustments e. Approval of Governance Policy C/ED-7 Executive Direc- tor Compensation f. Approval of Executive Director's Annual Evaluation Process Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Governance Committee Update; Commissioner Rostad, presenter 4. Planning Committee Update; Commissioner Dawson, presenter 5. Adjourn Please note: This is an in-person event and streamed virtually. Members of the public and media can view the live meeting at: www.facebook.com/fargondparks | www.youtube.com/@FargoParks 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. Fargo Park DISTRICT THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY , DECEMBER 9 , 2025 , AT 5:30 P.M. IN THE BOARD ROOM AT THE FARGO PARKS SPORTS CENTER AT 6100 38th STREET SOUTH , FARGO , WITH PRESIDENT VICKI DAWSON , PRESIDING . A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following : a . Minutes 11/04/2025 b . October / November Bills c . Approval of Cornerstone Bank Arena Ice Refrigeration Replacement Project Bid d . Approval of the Budget Adjustments e . Approval of Governance Policy C / ED - 7 Executive Direc- tor Compensation f . Approval of Executive Director's Annual Evaluation Process Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. Governance Committee Update ; Commissioner Rostad , presenter 4. Planning Committee Update ; Commissioner Dawson , presenter 5. Adjourn Please note : This is an in - person event and streamed virtually . Members of the public and media can view the live meeting at : www.facebook.com/fargondparks | www.youtube.com/@FargoParks 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 .