gfparks GRAND FORKS PARK DISTRICT AGENDA The Board of Park Commissioners will meet at Choice Health & Fitness, 4401 South 11th Street, on Tuesday, May 7th, 2024, at 5:00 p.m., in the community room. 1. Roll Call 2. 3. 2 3 4 4. 5. Pledge of Allegiance Citizens or Delegates to appear before the Board Approval of agenda (including any additional items if necessary) Approval of minutes from April 2nd, 2024 (approved minutes located at www.gfparks.org) For Discussion 6. a. Altru Indoor Sports and Aquatic Complex Update b. Review Single Employer Pension - Policy and Performance Review 1/1/24 Single Employer Pension Actuarial Valuation For Action C. 7. a. b. C. Scheels Sports Complex - Permanent Storm Sewer Drainage Easement Sponsorship Agreement Transition Grand Forks Parks and Recreation Foundation - Transfer Funds for Financial Support Additional 2024 C&B Projects Designate Official Newspaper Approval of Financial Reports d. e. 8. 9. Staff Reports 10. Board Members' Reports 11. Adjournment gfparks.org | 701.746.2750 P.O. Box 12429, Grand Forks, North Dakota 58208 SINCE 1905 ENHANCING LIVES/ gfparks GRAND FORKS PARK DISTRICT AGENDA The Board of Park Commissioners will meet at Choice Health & Fitness , 4401 South 11th Street , on Tuesday , May 7th , 2024 , at 5:00 p.m. , in the community room . 1. Roll Call 2 . 3 . 2 3 4 4 . 5 . Pledge of Allegiance Citizens or Delegates to appear before the Board Approval of agenda ( including any additional items if necessary ) Approval of minutes from April 2nd , 2024 ( approved minutes located at www.gfparks.org ) For Discussion 6 . a . Altru Indoor Sports and Aquatic Complex Update b . Review Single Employer Pension - Policy and Performance Review 1/1/24 Single Employer Pension Actuarial Valuation For Action C. 7 . a . b . C. Scheels Sports Complex - Permanent Storm Sewer Drainage Easement Sponsorship Agreement Transition Grand Forks Parks and Recreation Foundation - Transfer Funds for Financial Support Additional 2024 C & B Projects Designate Official Newspaper Approval of Financial Reports d . e . 8 . 9 . Staff Reports 10. Board Members ' Reports 11. Adjournment gfparks.org | 701.746.2750 P.O. Box 12429 , Grand Forks , North Dakota 58208 SINCE 1905 ENHANCING LIVES /