Notice of a Special Meeting

Notice of a Special Meeting

 October 20, 2021

Minot Park District

420 3rd Ave SW

Minot, ND 58702

701-857-4136

Notice of a Special Meeting

Notice is now given that a special meeting of the Minot Park Board will take place on October 20 at 4:00pm in the Room 203 at the Minot Municipal Auditorium located at 420 3rd Ave W, Minot ND, for the following purpose:

  1. To discuss the lease agreements between Visit Minot and the Scandinavian Heritage Association (SHA), agreements between the Minot Park District and SHA, Visit Minot’s ability to demand and Visits Minot’s request that Minot Park District approve the terms of an assignment of SHA’s interests under their lease with Minot Park District, and Minot Park District ability as owner to approve Visit Minot’s request of remodel and addition.  
    1. It is anticipated that the Board will hold an Executive Session pursuant to N.D.C.C. §44-04-19.1 and §44-04-19.2 to consult with and to receive advice from the Board’s legal counsel regarding and in anticipation of reasonably predictable or pending civil litigation or to receive its attorney’s advice and guidance on the legal risks, strengths, and weaknesses of an action of the Board relating to the above issues, which, if held in public, would have an adverse fiscal effect on the entity. 

Sincerely,

 

Elly DesLauriers, Clerk