GRAND FORKS PARK DISTRICT AGENDA The Board of Park Commissioners will meet at Choice Health & Fitness, 4401 South 11th Street, on Tuesday, June 4th, 2024, at 5:00 p.m., in the community room. 1. 2. 1 2 3 4 Roll Call Pledge of Allegiance 3. Citizens or Delegates to appear before the Board 4. Approval of agenda 5. 6. (including any additional items if necessary) Approval of minutes from May 7th, 2024 (approved minutes located at www.gfparks.org) For Discussion a. Altru Indoor Sports and Aquatic Complex Update b. Review Potential C&B Projects for 2025 7. For Action a. Paukert Tennis Complex - Fundraising Improvements b. Crary Park - Improvement Bids c. Personnel Manual - Vacation Leave Policy Approval of Financial Reports 8. 9. Staff Reports 10. Board Members' Reports 11. Adjournment gfparks.org | 701.746.2750 P.O. Box 12429, Grand Forks, North Dakota 58208 ENHANCING LIVES SINCE 1905 GRAND FORKS PARK DISTRICT AGENDA The Board of Park Commissioners will meet at Choice Health & Fitness , 4401 South 11th Street , on Tuesday , June 4th , 2024 , at 5:00 p.m. , in the community room . 1 . 2 . 1 2 3 4 Roll Call Pledge of Allegiance 3. Citizens or Delegates to appear before the Board 4. Approval of agenda 5 . 6 . ( including any additional items if necessary ) Approval of minutes from May 7th , 2024 ( approved minutes located at www.gfparks.org ) For Discussion a . Altru Indoor Sports and Aquatic Complex Update b . Review Potential C & B Projects for 2025 7 . For Action a . Paukert Tennis Complex - Fundraising Improvements b . Crary Park - Improvement Bids c . Personnel Manual - Vacation Leave Policy Approval of Financial Reports 8 . 9 . Staff Reports 10 . Board Members ' Reports 11. Adjournment gfparks.org | 701.746.2750 P.O. Box 12429 , Grand Forks , North Dakota 58208 ENHANCING LIVES SINCE 1905