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 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-march-agenda-2025 A. Call to Order B. Approve Order of Agenda Consent Agenda approve the following: - a. Minutes - 02/11/2025 b. February Bills C. Consideration of the 2025 Concrete Pavement Improvements d. Consideration for Rose Creek Net Replacement e. f. Consideration of Courts Plus Siding Project Consideration of Pepsi Soccer Complex Building Siding Project Bids g. Consideration Davies Pool Resurfacing Project Bids i. h. Consideration of 2025 Park District Maintenance Equipment Bids Consideration of the Approval of Supplement number 4 to Ground Lease with the City of Fargo relating to the Ed Clapp Building Consideration of approval of Operational Expectation Asset Protection (OE)-5 j. Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Approve the 2025 adjusted Aquatic Fees; Kevin Boe, Dave Klundt, Isabelle Sinkler, presenters 4. 5. Consideration of the Madelyn's Meadows Developers Agreement; Dave Bietz, presenter Consideration of Resolution Creating Park Improvement District No. 2025-1 for Madelyn's Meadows; Broc Lietz, presenter 6. Consideration of the permission to Bid Madelyn's Meadows Park; Dave Bietz, presenter 7. Consideration of the 2025 Playground Replacement Projects; Tony Schmitt, presenter 8. Governance Committee Update; Commissioner Hill, presenter 9. Planning Committee Update; Commissioner Dawson, presenter 10. 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 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-march-agenda-2025 A. Call to Order B. Approve Order of Agenda Consent Agenda approve the following : - a . Minutes - 02/11/2025 b . February Bills C. Consideration of the 2025 Concrete Pavement Improvements d . Consideration for Rose Creek Net Replacement e . f . Consideration of Courts Plus Siding Project Consideration of Pepsi Soccer Complex Building Siding Project Bids g . Consideration Davies Pool Resurfacing Project Bids i . h . Consideration of 2025 Park District Maintenance Equipment Bids Consideration of the Approval of Supplement number 4 to Ground Lease with the City of Fargo relating to the Ed Clapp Building Consideration of approval of Operational Expectation Asset Protection ( OE ) -5 j . Regular Agenda 1 . Recognition of Audience / Public Comments 2. Director's Report 3. Approve the 2025 adjusted Aquatic Fees ; Kevin Boe , Dave Klundt , Isabelle Sinkler , presenters 4 . 5 . Consideration of the Madelyn's Meadows Developers Agreement ; Dave Bietz , presenter Consideration of Resolution Creating Park Improvement District No. 2025-1 for Madelyn's Meadows ; Broc Lietz , presenter 6. Consideration of the permission to Bid Madelyn's Meadows Park ; Dave Bietz , presenter 7 . Consideration of the 2025 Playground Replacement Projects ; Tony Schmitt , presenter 8. Governance Committee Update ; Commissioner Hill , presenter 9. Planning Committee Update ; Commissioner Dawson , presenter 10. 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 .