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DURA (Dover Urban Renewal Agency) Meeting
October 13 @ 4:00 pm - 5:00 pm
DOVER URBAN RENEWAL AGENCY
AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
October 13, 2021 4:00 p.m.
Dover City Hall, 699 Lakeshore, Dover
Please join us for our regular meeting in the Dover City Hall. Thank you.
CONVENE MEETING AND ROLL CALL 4:00 PM – ACTION ITEM
OLD BUSINESS – ACTION ITEMS
- ACTION ITEM: Approval of September 8, 2021, Minutes
- ACTION ITEM: Approval of Invoices and Financial Report
- ACTION ITEM: Discussion and Consideration of Reimbursement of Intake Panel Relocation
- ACTION ITEM: Approval of Engagement Letter for Forensic Audit and Authorization of Signature
- ACTION ITEM: Review and Approval of Participation Agreement
NEW BUSINESS – ACTION ITEMS
- ACTION ITEM: Election of Officers
- ACTION ITEM: Approval of Audit Engagement Letter with Hayden Ross and Authorization of Signature
- ACTION ITEM: Discussion of Response to RFP for Accounting Services
- ACTION ITEM: Consideration of Cloud Storage Proposal from Sandpoint Computer
Any person requiring special accommodations to participate in the DURA meetings should contact Dover City Hall, 208.265.8339 at least 24 hours prior to the meeting.