FargoPark THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY, JULY 08, 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 virtually. Members of the public and media can view the live meeting at www.fargoparks.com/news/park- board-meeting-july-agenda-2025 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 - 06/10/2025 b. June Bills c. Approval of Aerial Lift Truck Bids Utilizing Emerald Ash Borer (EAB) Funds d. Approval of Tree Inventory Bids Utilizing Emerald Ash Borer (EAB) Funds e. Approval of 2025 Courts Plus Siding Project Bids f. Approval of Fargo South Pool Mechanical Replacement Project Bids g. Approval of the New Park Board Orientation Process Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Red River Zoo; Sally Mulvena, presenter 4. Department Update - Fargo Parks Sports Center; Kali Mork, presenter 5. Board to consider approval of Bank Resolution; Broc Lietz, presenter 6. Board to consider approval of the 2024 Fargo Park District Audit; Broc Lietz, presenter 7. Board to consider approval of Operational Expectations (OE-7)-Focus on Strategic Priorities; Susan Faus, 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. FargoPark THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY , JULY 08 , 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 virtually . Members of the public and media can view the live meeting at www.fargoparks.com/news/park- board - meeting - july - agenda - 2025 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 - 06/10/2025 b . June Bills c . Approval of Aerial Lift Truck Bids Utilizing Emerald Ash Borer ( EAB ) Funds d . Approval of Tree Inventory Bids Utilizing Emerald Ash Borer ( EAB ) Funds e . Approval of 2025 Courts Plus Siding Project Bids f . Approval of Fargo South Pool Mechanical Replacement Project Bids g . Approval of the New Park Board Orientation Process Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. Red River Zoo ; Sally Mulvena , presenter 4. Department Update - Fargo Parks Sports Center ; Kali Mork , presenter 5. Board to consider approval of Bank Resolution ; Broc Lietz , presenter 6. Board to consider approval of the 2024 Fargo Park District Audit ; Broc Lietz , presenter 7. Board to consider approval of Operational Expectations ( OE - 7 ) -Focus on Strategic Priorities ; Susan Faus , 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 .