Item 1. Call Meeting to Order and Roll Call 00:00:07

Item 2. Approval of Agenda 00:00:21

Item 3. Presentation of Workplace Safety Milestone Award by the ND Safety Council 00:00:41

Item 4. Featured Partners and Programs 00:04:53

Item 5. 2021 Audit Presentation 00:11:46

Item 6. Consideration of AT&T Temporary Facility Proposal 00:22:05

Item 7. Authorization to Call for Bids 00:37:00

VFW Expansion Project

Item 7. Authorization to Call for Bids 00:37:46

Elk Ridge Park Pickleball Court Fencing

Item 8. Deposition of Bids 00:40:04

Capital Racquet and Fitness Center Court Resurfacing

Item 8. Deposition of Bids 00:41:42

Crack Sealing Projects

Item 8. Deposition of Bids 00:49:27

Roof Replacement Projects

Item 9. Consideration of 2023-2025 Strategic Plan 00:51:25

Consideration of 2023-2025 Strategic Plan

Item 10. Consideration of Consultant Selection Agreement for Tom O’Leary Waterline Project and Request Authorization to Call for Bids 00:52:04

Item 11. Consideration of Joint Powers Agreement with Bismarck Public Schools 00:52:49

Item 12. Request Board Authorization to Select Consultant for the Hay Creek Retaining Wall Project 00:57:00

Item 13. Discussion of 2022 Activity Guide 01:03:41

Item 14. Consent Agenda 01:08:38

Item 15. Approval of Bills 01:09:41

Adjourn 01:10:07