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, SEPTEMBER 09, 2025, AT 5:30 P.M. IN THE BOARD ROOM AT THE FARGO PARKS SPORTS CENTER AT 6100 38th STREET SOUTH, FARGO, WITH PRESIDENT VICKI DAWSON, 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-2025 6:00 p.m. Budget Hearing A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following: a. Minutes August - b. August Bills c. Board to Reject Snack Food Vending Bid for Concessions. d. Approval of the Memorandum of Understanding Agreement with the City of Fargo for the Construction of the Red River Shared Use Path (15th Avenue North to the Woodcrest Addition). e. Approval the Governance Policies (GP 1-2-3-5-7), Commitments, Board Culture, Committee Structure, Commissioner Duties and Responsibilities, and Commissioner Code of Ethics/Conflict of Interest. f. Approval of Commissioner/Executive Director Relationships (C/ED 1-2-4-5). Single Point of Contact, Single Unit Control, Authority of the Executive Director, and Executive Director Accountability. g. Approval of the final draft of the Park Board Benefits. h. Approval of North Dakota Department of Transportation Authorizing Resolution for Valley Senior Services. i. Approval of the Selkirk 4th Developers Agreement. Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Consideration of a Single-Track Bike Trail; Dave Bietz, presenter 4. Consideration of Agreement for Installation of Synthetic Turf at Tharaldson Little League Complex; Tyler Kirchner, presenter 5. Consideration to Approve the Beverage Concessions and Vending Bid; Kevin Boe, 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. 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 , SEPTEMBER 09 , 2025 , AT 5:30 P.M. IN THE BOARD ROOM AT THE FARGO PARKS SPORTS CENTER AT 6100 38th STREET SOUTH , FARGO , WITH PRESIDENT VICKI DAWSON , 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 - 2025 6:00 p.m. Budget Hearing A. Call to Order B. Board to Approve Order of Agenda Consent Agenda - approve the following : a . Minutes August - b . August Bills c . Board to Reject Snack Food Vending Bid for Concessions . d . Approval of the Memorandum of Understanding Agreement with the City of Fargo for the Construction of the Red River Shared Use Path ( 15th Avenue North to the Woodcrest Addition ) . e . Approval the Governance Policies ( GP 1-2-3-5-7 ) , Commitments , Board Culture , Committee Structure , Commissioner Duties and Responsibilities , and Commissioner Code of Ethics / Conflict of Interest . f . Approval of Commissioner / Executive Director Relationships ( C / ED 1-2-4-5 ) . Single Point of Contact , Single Unit Control , Authority of the Executive Director , and Executive Director Accountability . g . Approval of the final draft of the Park Board Benefits . h . Approval of North Dakota Department of Transportation Authorizing Resolution for Valley Senior Services . i . Approval of the Selkirk 4th Developers Agreement . Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. Consideration of a Single - Track Bike Trail ; Dave Bietz , presenter 4. Consideration of Agreement for Installation of Synthetic Turf at Tharaldson Little League Complex ; Tyler Kirchner , presenter 5. Consideration to Approve the Beverage Concessions and Vending Bid ; Kevin Boe , 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 .