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Iowa Energy Center Board Agenda - February 2020

Details

Location: 1963 Bell Ave., Suite 200, Des Moines, IA - Helmick Conference Room
Date: Thursday, February 20, 2020 - 1:00 p.m.

Attendees

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

Agenda

  1. Welcome & Introductions

    Timothy Whipple
    1. Roll Call

      Betty Hessing
    2. Approval of November 6, 2019 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 Projects

    Stephanie Weisenbach
    1. KSB Solar, LLC - 164.63 kW Solar Project

      Roll Call
    2. Nova Properties, LLC - 950 kW Solar Plus Battery Storage Project

      Roll Call
    3. RNR Solar, LLC - 167.17 kW Solar Project

      Roll Call
  5. Grant Program

    Amber Buckingham
    1. Grant Program Update

      Information
    2. Grant Program Policies & Procedures

      Amber Buckingham
      1. Approve Amended Grant Program Policies & Procedures Handbook

        Action
  6. Propane Supply Challenges & Propane Dashboard

    Deb Grooms - IA Propane Gas Assoc. & Craig Markley - DOT
    Information
  7. Dubuque Fleet Electrification w/ Local Renewables & Storage

    Dave Lyons - Greater Dubuque Dev. Corp.
    Information
  8. Other Business

    Timothy Whipple
    1. Director's Updates

      Debi Durham
    2. Next Quarterly Board Meeting is May 21, 2020

  9. Adjournment

    Timothy Whipple

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. **The Iowa Energy Center Board may go into closed session pursuant to Iowa Code sections 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

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