FargoPark DISTRICTA THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY, FEBRUARY 13, 2024 AT 5:30 P.M. IN THE BOARD ROOM OF THE PARK DISTRICT OFFICES AT 701 MAIN AVENUE, FARGO, WITH PRESIDENT JOE DEUTSCH, PRESIDING. Please note: This is an in-person event and streamed virtual. Members of the public and media can view the live meeting at www.fargoparks.com/news/park-board-meeting-february-agenda-2024 A. Call to Order B. Approve Order of Agenda Consent Agenda - approve the following: a. Minutes - January 9, 2024 b. January Bills c. Memorandum of Understanding Agreement with City of Fargo for Easements and Restoration of Parking Surface at Trollwood Park. d. Permission to bid Forest River & Orchard Glen Trail Project. e. Award proposal in the amount of $450,000.00 to Dakota Playground for 2024 Playground Replacement Projects. f. Bid award in the amount of $91,300.00 to Associated Pool Builders for the Roger G. Gress Northside Pool Project. g. Permission to apply for the following grant opportunities: 2024 Garrison Diversion Conservancy District Grant and an Outdoor Recreation Legacy Partnership Grant. h. Updates to Alcohol Beverage Policy for Schedules A & B. i. Audit Engagement Letter with Eide Bailly for 2023. j. Employment Agreement for Executive Director. Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Kiwanis Club of Fargo Presentation; Kara Baeth Dukart, presenter. 4. Board to consider for approval authorizing administration to pursue the sale of the Depot; Broc Lietz, presenter. 5. Adjourn 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. FargoPark DISTRICTA THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY , FEBRUARY 13 , 2024 AT 5:30 P.M. IN THE BOARD ROOM OF THE PARK DISTRICT OFFICES AT 701 MAIN AVENUE , FARGO , WITH PRESIDENT JOE DEUTSCH , PRESIDING . Please note : This is an in - person event and streamed virtual . Members of the public and media can view the live meeting at www.fargoparks.com/news/park-board-meeting-february-agenda-2024 A. Call to Order B. Approve Order of Agenda Consent Agenda - approve the following : a . Minutes - January 9 , 2024 b . January Bills c . Memorandum of Understanding Agreement with City of Fargo for Easements and Restoration of Parking Surface at Trollwood Park . d . Permission to bid Forest River & Orchard Glen Trail Project . e . Award proposal in the amount of $ 450,000.00 to Dakota Playground for 2024 Playground Replacement Projects . f . Bid award in the amount of $ 91,300.00 to Associated Pool Builders for the Roger G. Gress Northside Pool Project . g . Permission to apply for the following grant opportunities : 2024 Garrison Diversion Conservancy District Grant and an Outdoor Recreation Legacy Partnership Grant . h . Updates to Alcohol Beverage Policy for Schedules A & B. i . Audit Engagement Letter with Eide Bailly for 2023 . j . Employment Agreement for Executive Director . Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. Kiwanis Club of Fargo Presentation ; Kara Baeth Dukart , presenter . 4. Board to consider for approval authorizing administration to pursue the sale of the Depot ; Broc Lietz , presenter . 5. Adjourn 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 .