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Iowa Energy Center Board Agenda - August 2020

Details

Location: Telephonic
Date: Thursday, August 6, 2020 - 1:00 p.m.

Attendees

Board Members Stuart Anderson, Nathan Young, Debi Durham, Geri Huser, Jennifer Johnson, Valerie Newhouse, Dan Nickey, Rick Olesen, Joel Schmidt, Timothy Whipple, Gul Kremer-Okuden, Jenae Jenison

Agenda

  1. Welcome & Introductions

    Timothy Whipple

    1. Roll Call

      Betty Hessing

    2. Approval of May 21, 2020 Meeting Minutes

      Action

  2. Public Comment Period
    A public comment period will be held at this time and is limited to 10 minutes. If you are interested in offering a comment, please email the board administrator at Betty.Hessing@IowaEDA.com in advance of the meeting and provide your name and the topic of your comment.

  3. Fiscal Update

    Terry Roberson
    Information

  4. Alternate Energy Revolving Loan Program (AERLP)

    Stephanie Weisenbach

    1. Loan Program Update

      Information

    2. Termination of AERLP Loan Agreement - Loree & David Miles - 51.5 kW Solar Project

      Roll Call

    3. Proposed Program Revisions

      Information

  5. Grant Program

    Amber Buckingham

    1. Grant Program Update

      Information

    2. Grant Modification
      Smart Peak Power Avoidance for Reducing Grid Demand In Poultry Facilities (20-IEC-006)

  6. Legal Update

    Lisa Connell
    Information

  7. Other Business

    Timothy Whipple

    1. Energy Office Updates

      Brian Selinger

    2. Special Board Meeting is September 17, 2020

    3. Next Quarterly Board Meeting is October 29, 2020

  8. Adjournment

    Timothy Whipple

The Iowa Energy Center Board may go into closed session pursuant to Iowa Code §21.5(1)a, §15.118, §22.7.3, §22.7.6 and §22.7.8 to review and discuss records IEDA is required to treat as confidential under Iowa law. This includes confidential business and financial information about applicants and industrial prospects with which the Authority is currently negotiating.

Please Note: The meeting will convene no earlier than stated above, but may begin later. Agenda items may be considered out of order at the discretion of the Chair for each meeting. If you require accommodations to participate in this public meeting, call 515-348-6197 to make your request. Please notify us at least 48 hours in advance.

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