gfparks GRAND FORKS PARK DISTRICT AGENDA The Board of Park Commissioners will meet at Choice Health & Fitness, 4401 South 11th Street, on Tuesday, July 2nd, 2024, at 5:00 p.m., in the community room. 1. Roll Call 123 2. 3. 4. 45 Pledge of Allegiance Board Organization a. Nominations for Board President b. Nominations for Board Vice-President c. Nominations for Board Clerk d. Appointment to Internal Committees Citizens or Delegates to appear before the Board 5. Approval of agenda (including any additional items if necessary) 6. Approval of minutes from June 4th, 2024 (approved minutes located at www.gfparks.org) For Discussion 7. a. Open Meetings and Open Records Review b. Altru Indoor Sports and Aquatic Complex Update c. Mid-Year Projects and Operations Update 8. For Action 9. a. Select Representatives to External Committees and Other Boards b. Park Dedication - Palace Estates First Addition Development Approval of Financial Reports 10. Staff Reports 11. Board Members' Reports 12. Adjournment gfparks.org | 701.746.2750 P.O. Box 12429, Grand Forks, North Dakota 58208 ENHANCING LIVES SINCE 1905 gfparks GRAND FORKS PARK DISTRICT AGENDA The Board of Park Commissioners will meet at Choice Health & Fitness , 4401 South 11th Street , on Tuesday , July 2nd , 2024 , at 5:00 p.m. , in the community room . 1. Roll Call 123 2 . 3 . 4 . 45 Pledge of Allegiance Board Organization a . Nominations for Board President b . Nominations for Board Vice - President c . Nominations for Board Clerk d . Appointment to Internal Committees Citizens or Delegates to appear before the Board 5. Approval of agenda ( including any additional items if necessary ) 6. Approval of minutes from June 4th , 2024 ( approved minutes located at www.gfparks.org ) For Discussion 7 . a . Open Meetings and Open Records Review b . Altru Indoor Sports and Aquatic Complex Update c . Mid - Year Projects and Operations Update 8 . For Action 9 . a . Select Representatives to External Committees and Other Boards b . Park Dedication - Palace Estates First Addition Development Approval of Financial Reports 10. Staff Reports 11. Board Members ' Reports 12 . Adjournment gfparks.org | 701.746.2750 P.O. Box 12429 , Grand Forks , North Dakota 58208 ENHANCING LIVES SINCE 1905