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6. gfparks GRAND FORKS PARK DISTRICT The Board of Park Commissioners will meet at Choice Health & Fitness, 4401 South 11th Street, on Monday, December 9th, 2024, at 5:00 p.m., in the community room. 1. Roll Call 2. Pledge of Allegiance 3. Citizens or Delegates to appear before the Board 4. Approval of minutes from November 7th, 2024 (approved minutes located at www.gfparks.org) 5. For Discussion a. Altru Sports Complex Update b. Outdoor Pool Report For Action a. 2025 Parking Lot Addition and Maintenance Project - Bid Scope b. Personnel Manual Revision and Updates c. Bank Interest Rate Quotes for Investment of Interim Carryover Funds d. Executive Director Evaluation Process Approval of Financial Reports 7. 8. Staff Reports 9. Board Members' Reports 10. Adjournment gfparks.org | 701.746.2750 P.O. BOX 12429, Grand Forks, North Dakota 58208 ENHANCING LIVES SINCE 1905 6 . gfparks GRAND FORKS PARK DISTRICT The Board of Park Commissioners will meet at Choice Health & Fitness , 4401 South 11th Street , on Monday , December 9th , 2024 , at 5:00 p.m. , in the community room . 1 . Roll Call 2 . Pledge of Allegiance 3 . Citizens or Delegates to appear before the Board 4 . Approval of minutes from November 7th , 2024 ( approved minutes located at www.gfparks.org ) 5 . For Discussion a . Altru Sports Complex Update b . Outdoor Pool Report For Action a . 2025 Parking Lot Addition and Maintenance Project - Bid Scope b . Personnel Manual Revision and Updates c . Bank Interest Rate Quotes for Investment of Interim Carryover Funds d . Executive Director Evaluation Process Approval of Financial Reports 7 . 8 . Staff Reports 9 . Board Members ' Reports 10 . Adjournment gfparks.org | 701.746.2750 P.O. BOX 12429 , Grand Forks , North Dakota 58208 ENHANCING LIVES SINCE 1905