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Iowa Energy Center Board - June 6, 2023

Details

Location: IEDA, 1963 Bell Avenue, Suite 200 Helmick Conference Room, Des Moines, Iowa Or Via Teams Webinar https://akaiowa.us/energyboard
Date: June 6, 2023 | 2:00 p.m.

Attendees

Board Members Troy DeJoode - Chair, Stuart Anderson – Vice Chair, Debi Durham, Jennifer Johnson, Terry Kouba, Craig Just, Dan Nickey, Scott Stokes, Kelcey Brown and Matt Washburn

Agenda

  1. Welcome & Introductions

    Troy DeJoode
    1. Roll Call

      Betty Hessing
    2. Approval of February 23, 2023 Board Meeting Minutes

      Action
  2. Fiscal Update

    Terry Roberson
    Information
  3. Competitive Grant Program

    1. Grant Program Update

      Amber Buckingham
      Information
    2. Grant Modification Requests

      1. 20-IEC-009

        Roll Call
      2. 20-IEC-016

        Roll Call
  4. Energy Infrastructure Revolving Loan Program (EIRLP)

    Stephanie Weisenbach
    1. Energy Infrastructure Revolving Loan Program Update

      Information
    2. EIRLP Loan Application Request

      1. Farmers Electric Cooperative - Kalona

        Roll Call
  5. Appointment to Committees and Election of Chair/Vice Chair

    Lisa Connell
    1. Appointments to the Grant Committee

      Action
    2. Appointments to the Loan Committee

      Action
    3. Election of Board Chair and Vice Chair

      Action
  6. Utility-Scale Agrivoltaics Research and Demonstration

    Information
    1. Speakers:
      Nick Peterson, Alliant Energy
      Anne Kimber, ISU, EPRC
      Ajay Nair, ISU, Dept. of Horticulture
      Matthew O’Neal, ISU, Entomology

  7. Other Business

    Troy DeJoode
    1. Energy Office Updates

      Brian Selinger
    2. August 10, 2023, 3rd Quarterly IEC Board Meeting

      November 16, 2023, 4th Quarterly IEC Board Meeting

  8. 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 the Board Administrator at betty.hessing@iowaeda.com in advance of the meeting and provide your name and the topic of your comment.

  9. Adjournment

    Troy DeJoode

*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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