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Iowa Energy Center Board - August 8, 2024

Details

Location: Helmick Conference Room | 1963 Bell Avenue, Suite 200 | Des Moines, Iowa or via Microsoft Teams Webinar*
Date: August 8, 2024 | 1:00 p.m.

Attendees

Board Members Stuart Anderson – Chair, Craig Just – Vice Chair, Kelcey Brown, Troy DeJoode, Naomi DeWinter, Debi Durham, Mayuri Farlinger, Erik Helland, Anne Kimber, Christy Ryken, Taaf Vermeulen, Matt Washburn, and Lanny Zieman.

Agenda

  1. Welcome & Introductions

    Stuart Anderson
    1. Roll Call

      Nicki Howell
    2. Approval of May 16, 2024 Board Meeting Minutes

      Action
  2. Fiscal Update

    Terry Roberson
    Information
  3. Competitive Grant Program

    Amber Buckingham
    1. Competitive Grant Program Update

      Information
    2. Grant Program Policies and Procedures

      Action
    3. Grant Modification Requests

      1. 20-IEC-003

        Roll Call
      2. 20-IEC-017

        Roll Call
      3. 20-IEC-009

        Roll Call
      4. 21-IEC-009

        Roll Call
  4. Energy Infrastructure Revolving Loan Program Update

    Stephanie Weisenbach
    Information
  5. Appointment to the Grant Committee

    Kristin Hanks-Bents
    Action
  6. Other Business

    Stuart Anderson
    1. Energy Office Updates

      Kristin Hanks-Bents
    2. December 12, 2024 Quarterly IEC Board Meeting – Board Training after meeting

  7. Public Comment Period

    1. 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 Kristin.Hanks-Bents@iowaeda.com in advance of the meeting and provide your name and the topic of your comment.

  8. Adjournment

    Stuart Anderson

*The meeting will be accessible to members of the public in person at IEDA or click on the link above to request the link to participate in the meeting via Teams. You will be directed to register to receive the link. Some members of the Board may participate via Teams due to travel issues.


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 or TTY at (toll free) 800-735-2942 to make your request. Please notify us as soon as possible in advance of meeting. Board agendas may be amended any time up to 24 hours before the meetings.

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