1.

Modifications, Additions, Changes to the Agenda

2.
12:00P.M.

Minutes

Minutes to be approved from January 19, 2023

3.
12:00P.M.

Action Item:

Nomination/Election of Officers

4.
12:00P.M.

Action Item:

Approval of Expenditures and Finance Report

5.
12:00P.M.

Action Item:

Accept the FY2022 Audit and Authorize Filing with the Legislative Services Office and Other Locations as May be Required by Statute

6.
12:00P.M.

Action Item:

Resolution to Approve the Stanley Boge Eligibility Study for the proposed Stanley Boge Urban Renewal District 

7.
12:00P.M.

Action Item:

Resolution to Approve Owner Participation Agreement with Sentinel Properties, LLC related to the Marriott Fairfield Hotel Project in the Pancheri East Bank Project Area

8.
12:00P.M.

Action Item:

Tentatively approve the draft of the 2022 Annual Report, Schedule Meeting to Take Public Comment and Authorize Publication of the Meeting Notice 

9.
12:00P.M.

Discussion Item:

Draft agreement for administrative services with City of Idaho Falls

10.
12:00P.M.

Discussion Item:

RAI and Legislative Update

11.
12:00P.M.

Next Meeting

March 16, 2023