GRAND FORKS PARK DISTRICT The Board of Park Commissioners will meet at Choice Health & Fitness, 4401 South 11th Street, on Tuesday, September 3rd, 2024, at 5:00 p.m., in the community room. 1. Roll Call 2. Pledge of Allegiance 3. 4. 5. 6. Citizens or Delegates to appear before the Board Approval of agenda (including any additional items if necessary) Approval of minutes from August 6th, 2024 (approved minutes located at www.gfparks.org) For Discussion a. Altru Indoor Sports and Aquatic Complex Update 7. For Action a. Grand Forks Youth Hockey Association - Board Representative b. Grand Forks Public School District - Shared Parks and Facilities Use Agreement c. Parking Lot Addition and Maintenance Project - Engineer Selection 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 SINCE 1905 ENHANCING LIVES/ GRAND FORKS PARK DISTRICT The Board of Park Commissioners will meet at Choice Health & Fitness , 4401 South 11th Street , on Tuesday , September 3rd , 2024 , at 5:00 p.m. , in the community room . 1. Roll Call 2 . Pledge of Allegiance 3 . 4 . 5 . 6 . Citizens or Delegates to appear before the Board Approval of agenda ( including any additional items if necessary ) Approval of minutes from August 6th , 2024 ( approved minutes located at www.gfparks.org ) For Discussion a . Altru Indoor Sports and Aquatic Complex Update 7. For Action a . Grand Forks Youth Hockey Association - Board Representative b . Grand Forks Public School District - Shared Parks and Facilities Use Agreement c . Parking Lot Addition and Maintenance Project - Engineer Selection 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 SINCE 1905 ENHANCING LIVES /