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, AUGUST 6, 2024 AT 5:30 P.M. IN THE BOARD ROOM AT THE FARGO PARKS SPORTS CENTER AT 6100 38th STREET SOUTH, FARGO, WITH PRESIDENT AARON HILL, PRESIDING. Please note: This is an in-person event and streamed virtually. Members of the public and media can view the live meeting at www.fargoparks.com/news/ park-board-meeting-september-agenda-2024 A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following: a. Minutes July 9, 2024 b. July Bills c. Approve 2025 Aquatic Fees at Island Park Pool d. Approve Policy 480 - Confidentiality 2. Director's Report 3. Courts Plus Presentation; Kelly Kisell, presenter. 4. Board to consider and approve 2025 Fargo Park District Preliminary Budget; Broc Lietz, presenter. 5. Board to consider and approve Fargo Park District Strategic Plan, Susan Faus, presenter. e. Approve Tree removal and stump grinding bid 6. Adjourn f. Approve RFP Park System Master Plan Consulting Services g. Approve the bill of sale for the utility-cart to the City of Fargo h. Approve the Governance Policies Regular Agenda 1. Recognition of Audience/Public Comments 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 , AUGUST 6 , 2024 AT 5:30 P.M. IN THE BOARD ROOM AT THE FARGO PARKS SPORTS CENTER AT 6100 38th STREET SOUTH , FARGO , WITH PRESIDENT AARON HILL , PRESIDING . Please note : This is an in - person event and streamed virtually . Members of the public and media can view the live meeting at www.fargoparks.com/news/ park - board - meeting - september - agenda - 2024 A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following : a . Minutes July 9 , 2024 b . July Bills c . Approve 2025 Aquatic Fees at Island Park Pool d . Approve Policy 480 - Confidentiality 2. Director's Report 3 . Courts Plus Presentation ; Kelly Kisell , presenter . 4. Board to consider and approve 2025 Fargo Park District Preliminary Budget ; Broc Lietz , presenter . 5 . Board to consider and approve Fargo Park District Strategic Plan , Susan Faus , presenter . e . Approve Tree removal and stump grinding bid 6. Adjourn f . Approve RFP Park System Master Plan Consulting Services g . Approve the bill of sale for the utility - cart to the City of Fargo h . Approve the Governance Policies Regular Agenda 1. Recognition of Audience / Public Comments 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 .