Agenda for the February Regular Monthly Meeting of the

Board of Commissioners Driggs Urban Renewal Agency

February 2, 2022 6:00pm

Location – Driggs City Hall/Zoom Meeting

Topic: DURA February 2022 Regular Monthly Meeting

Time: Feb 2, 2022 06:00 PM Mountain Time (US and Canada)

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Meeting ID: 846 8054 7320

Passcode: DURA

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1. Call to Order – Erica Rice

2. Roll Call - Determination of a quorum (6:00 P.M.)

3. Certify Meeting Notice – Erin Gaffney

4. City Projects Update– Doug Self

5. Lot 6 Group Project/DDA Update/Approval – Possible Action Item

6. Approval of FY 2021 Audit – Action Item

7. Annual Report Draft Review – Erica Rice

8. Officer Elections Discussion – Erica Rice

9. Review of Monthly Financial Reports

10. Approval of Monthly Claims – Action Item

11. Approval of Minutes of Previous Meeting(s) – Action Item

12. Commissioner Recruitment

13. Administrative Updates

14. Adjourn DURA Meeting (7:00 P.M.)