KURA Regular Meeting 02/18/2020 02:00 PM 480 East Ave. N., Ketchum ID 83340

ROLL CALL

CALL TO ORDER

CONSENT CALENDAR: (ALL ACTION ITEMS)

• 1.Approval of Minutes: January 21, 2020 regular meeting

• 2.Approval of Current Bills:  see packet
  
  

COMMUNICATIONS FROM THE BOARD OF COMMISSIONERS

COMMUNICATIONS FROM THE PUBLIC

ACTION ITEMS

• 3.ACTION: Public Hearing and Approval of Annual Report

• 4.ACTION ITEM: Direction on 2020 sidewalk priority sections to be constructed
  
  

DISCUSSION ITEMS

• 5.Analysis of  Trail Creek Fund LLC's Owner Participation Agreement and assignment rights - Attorney Ryan Armbruster

• 6.Update on Idaho legislative proposals related to the URA--Attorney Ryan Armbruster
  
  

EXECUTIVE SESSION

• 7.Executive session under 74-206(1)(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated

ADJOURNMENT