gfparks GRAND FORKS PARK DISTRICT The Board of Park Commissioners will meet at Choice Health & Fitness, 4401 South 11th Street, on Thursday, November 7th, 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 Approval of minutes from October 1st, 2024 (approved minutes located at www.gfparks.org) For Discussion a. Altru Sports Complex Update b. Executive Director Evaluation Process 7. For Action a. Grand Forks Youth Hockey Association - Board Member b. City of Grand Forks - Greenway Lease Agreement c. UND Athletic Facilities - Community Based Use Agreement d. King's Walk Golf Course - Water Tower Land Transfer e. Altru Wellness Village - Stormwater Drainage Easement Agreement f. King's Walk Golf Course - Concessionaire Agreement Approval of Financial Reports 8. 9. Staff Reports 10. 11. Board Members' Reports Adjournment gfparks.org | 701.746.2750 P.O. Box 12429, Grand Forks, North Dakota 58208 SINCE 1905 ENHANCING LIVES/ gfparks GRAND FORKS PARK DISTRICT The Board of Park Commissioners will meet at Choice Health & Fitness , 4401 South 11th Street , on Thursday , November 7th , 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 Approval of minutes from October 1st , 2024 ( approved minutes located at www.gfparks.org ) For Discussion a . Altru Sports Complex Update b . Executive Director Evaluation Process 7 . For Action a . Grand Forks Youth Hockey Association - Board Member b . City of Grand Forks - Greenway Lease Agreement c . UND Athletic Facilities - Community Based Use Agreement d . King's Walk Golf Course - Water Tower Land Transfer e . Altru Wellness Village - Stormwater Drainage Easement Agreement f . King's Walk Golf Course - Concessionaire Agreement Approval of Financial Reports 8 . 9 . Staff Reports 10 . 11 . Board Members ' Reports Adjournment gfparks.org | 701.746.2750 P.O. Box 12429 , Grand Forks , North Dakota 58208 SINCE 1905 ENHANCING LIVES /