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, MARCH 12, 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-march-agenda-2024 A. Call to Order B. Approve Order of Agenda Consent Agenda - approve the following: a. Minutes - February 13, 2024 b. February Bills c. Consideration of Fargo-Moorhead Trailbuilders Request for Trail Extension. d. Bid award to Precision Fence in the amount of $32,910.00 for the North Softball Complex Fencing Project; and bid award to American Security and Gate Company in the amount of $41,785.00 for the South Maintenance Fencing Project. e. Amendment No. 2 to Restaurant Lease for Edgewood Golf Course. f. Bid award to Master Construction Company, Inc. in the amount of $556,757.00 for Concrete Project A; and bid award to Master Construction Inc. in the amount of $711,297.50 for Concrete Project B. g. Updated Valley Senior Services Transit Drug and Alcohol Testing Policy. Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Department Update - Food & Beverage 4. Board to consider for approval purchase agreement for the sale of Robert D. Johnson Recreation Center to Cass County; 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. 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 , MARCH 12 , 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-march-agenda-2024 A. Call to Order B. Approve Order of Agenda Consent Agenda - approve the following : a . Minutes - February 13 , 2024 b . February Bills c . Consideration of Fargo - Moorhead Trailbuilders Request for Trail Extension . d . Bid award to Precision Fence in the amount of $ 32,910.00 for the North Softball Complex Fencing Project ; and bid award to American Security and Gate Company in the amount of $ 41,785.00 for the South Maintenance Fencing Project . e . Amendment No. 2 to Restaurant Lease for Edgewood Golf Course . f . Bid award to Master Construction Company , Inc. in the amount of $ 556,757.00 for Concrete Project A ; and bid award to Master Construction Inc. in the amount of $ 711,297.50 for Concrete Project B. g . Updated Valley Senior Services Transit Drug and Alcohol Testing Policy . Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. Department Update - Food & Beverage 4. Board to consider for approval purchase agreement for the sale of Robert D. Johnson Recreation Center to Cass County ; 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 .