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Iowa Energy Center Board - March 2, 2022

Details

Location: Virtual Meeting via Microsoft Teams https://akaiowa.us/energyboard
Date: March 2, 2022 | 9:00 a.m.

Attendees

Members Troy DeJoode - Chair, Dan Nickey – Vice Chair, Stuart Anderson, Debi Durham, Geri Huser, Jennifer Johnson, Terry Kouba, Craig Just, Valerie Newhouse, Kelcey Brown, Gul Kremer-Okudan and Jenae Jenison

Documents

Agenda

  1. Welcome & Introductions

    Dan Nickey

    1. Roll Call

      Betty Hessing

    2. Approval of February 17, 2022 Meeting Minutes

      Action

  2. Fiscal Update

    Terry Roberson
    Information

  3. Legislative Update 

    Deanna Triplett
    Information

  4. Competitive Grant Program

    Amber Buckingham

    1. Grant Program Update

      Information

    2. Grant Modification Requests

      Amber Buckingham

      1. 17-IEC-015

        Roll Call

      2. 20-IEC-005

        Roll Call

      3. 20-IEC-018

        Roll Call

      4. 21-IEC-007

        Roll Call

  5. Energy Infrastructure Revolving Loan Program (EIRLP)

    Stephanie Weisenbach

    1. EIRLP Update

      Information

  6. Appointment to Loan Committee

    Lisa Connell

    1. Appointment to the Loan Committee   

      Roll Call

  7. Other Business

    Dan Nickey

    1. Energy Office Updates

      Brian Selinger

    2. May 12, 2022, 2nd Quarterly IEC Board Meeting
      August 11, 2022, 3rd Quarterly IEC Board Meeting
      November 17, 2022, 4th Quarterly IEC Board Meeting

  8. 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.

  9. Adjournment

    Dan Nickey

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 or TTY at (toll free) 800-735-2942 to make your request. Please notify us as soon as possible in advance of meeting.

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