FargoPark DISTRICT THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY, JULY 9, 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-july-agenda-2024 Swearing in of new Board members - Honorable Judge Steve Dawson Election of Officers Open Nominations - President of the Board Open Nominations - Vice-President of the Board A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following: a. Minutes - June 11, 2024 b. June Bills c. Drain Pit Repair Project at Sports Arena d. Policy 320 - Safety Policy e. Policy 530 - ADA/ADAAA Accommodations Policy f. Policy 535 - Pregnancy Workers Fairness Act & Accommodation Policy g. Policy 472 - MN Earned Sick & Safe Time Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Fargo Angels Hockey Club: Chad Eken, presenter. 4. Board to consider approval of Bank Resolution: Broc Lietz, presenter. 5. Presentation/Approval of the 2023 Audit: Broc Lietz, presenter. 6. Board to consider for approval purchase offer for The Depot: Broc Lietz, presenter. 7. 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 DISTRICT THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY , JULY 9 , 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-july-agenda-2024 Swearing in of new Board members - Honorable Judge Steve Dawson Election of Officers Open Nominations - President of the Board Open Nominations - Vice - President of the Board A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following : a . Minutes - June 11 , 2024 b . June Bills c . Drain Pit Repair Project at Sports Arena d . Policy 320 - Safety Policy e . Policy 530 - ADA / ADAAA Accommodations Policy f . Policy 535 - Pregnancy Workers Fairness Act & Accommodation Policy g . Policy 472 - MN Earned Sick & Safe Time Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. Fargo Angels Hockey Club : Chad Eken , presenter . 4. Board to consider approval of Bank Resolution : Broc Lietz , presenter . 5. Presentation / Approval of the 2023 Audit : Broc Lietz , presenter . 6. Board to consider for approval purchase offer for The Depot : Broc Lietz , presenter . 7. 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 .