THE Fargo Park DISTRICT REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY, FEBRUARY 10, 2026, AT 5:30 P.M. IN THE BOARD ROOM AT THE FARGO PARKS SPORTS CENTER AT 6100 38th STREET SOUTH, FARGO, WITH VICE PRESIDENT JERRY ROSTAD, PRESIDING. A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following: - a. Minutes January 13, 2026 b. January Board Bills c. Approval of 2026 Park District Maintenance Equipment Bids d. Approval of Selkirk 4th Addition MOU e. Approval of Brookstone Payment in Lieu Agreement f. Approval of Updated Governance Policies Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Easement Agreement with Inter Midwest Holdings LLC, The Fargo Park District and Metro Sports Foundation, Inc.; Jon Kram, presenter 4. Broadway Station Lease Renewal; Susan Faus and Jayne Gust, presenters 5. 2025 Foundation Update; Craig Bjur, presenter 6. Governance Committee Update; Commissioner Hill, presenter 7. Planning Committee Update; Commissioner Rostad, presenter 8. 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. THE Fargo Park DISTRICT REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY , FEBRUARY 10 , 2026 , AT 5:30 P.M. IN THE BOARD ROOM AT THE FARGO PARKS SPORTS CENTER AT 6100 38th STREET SOUTH , FARGO , WITH VICE PRESIDENT JERRY ROSTAD , PRESIDING . A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following : - a . Minutes January 13 , 2026 b . January Board Bills c . Approval of 2026 Park District Maintenance Equipment Bids d . Approval of Selkirk 4th Addition MOU e . Approval of Brookstone Payment in Lieu Agreement f . Approval of Updated Governance Policies Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. Easement Agreement with Inter Midwest Holdings LLC , The Fargo Park District and Metro Sports Foundation , Inc .; Jon Kram , presenter 4. Broadway Station Lease Renewal ; Susan Faus and Jayne Gust , presenters 5. 2025 Foundation Update ; Craig Bjur , presenter 6. Governance Committee Update ; Commissioner Hill , presenter 7. Planning Committee Update ; Commissioner Rostad , presenter 8. 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 .