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, FEBRUARY 11, 2025, 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 virtual. Members of the public and media can view the live meeting at www.fargoparks.com/news/park-board-meeting-february-agenda-2025 A. Call to Order B. Approve Order of Agenda Consent Agenda - approve the following: a. Minutes 01/14/2025 - b. January Bills c. Permission to Apply for a Garrison Diversion Conservancy District Recreation Grant d. 2024 Audit Engagement Letter, Eide Bailly Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. 2025 Park District Project Updates; Tyler Kirchner, Tony Schmitt, presenters 4. Governance Committee Update; Commissioner Hill, presenter 5. Planning Committee Update; Commissioner Dawson, presenter 6. 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 , FEBRUARY 11 , 2025 , 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 virtual . Members of the public and media can view the live meeting at www.fargoparks.com/news/park-board-meeting-february-agenda-2025 A. Call to Order B. Approve Order of Agenda Consent Agenda - approve the following : a . Minutes 01/14/2025 - b . January Bills c . Permission to Apply for a Garrison Diversion Conservancy District Recreation Grant d . 2024 Audit Engagement Letter , Eide Bailly Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. 2025 Park District Project Updates ; Tyler Kirchner , Tony Schmitt , presenters 4. Governance Committee Update ; Commissioner Hill , presenter 5. Planning Committee Update ; Commissioner Dawson , presenter 6. 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 .