DURA (Dover Urban Renewal Agency) Meeting

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

PUBLIC COMMENTS

OLD BUSINESS – ACTION ITEMS

1. ACTION ITEM:  Approval of September 8, 2021, Minutes
2. ACTION ITEM:  Approval of Invoices and Financial Report
3. ACTION ITEM:  Discussion and Consideration of Reimbursement of Intake Panel Relocation
4. ACTION ITEM:  Approval of Engagement Letter for Forensic Audit and Authorization of Signature
5. ACTION ITEM:  Review and Approval of Participation Agreement

NEW BUSINESS – ACTION ITEMS

1. ACTION ITEM:  Election of Officers
2. ACTION ITEM:  Approval of Audit Engagement Letter with Hayden Ross and Authorization of Signature
3. ACTION ITEM:  Discussion of Response to RFP for Accounting Services
4. ACTION ITEM:  Consideration of Cloud Storage Proposal from Sandpoint Computer

STAFF COMMENTS

BOARD/COUNCIL COMMENTS

ADJOURN

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.