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Iowa Energy Center Board - May 12, 2022

Details

Location: Via Teams Webinar Only https://akaiowa.us/energyboard
Date: May 12, 2022 | 1:00 p.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, Matt Washburn, Gul Kremer-Okudan and Jenae Jenison

Agenda

  1. Welcome & Introductions

    1. Roll Call

      Betty Hessing
    2. Approval of March 2nd, 2022 Meeting Minutes

      Action
  2. Fiscal Update

    Terry Roberson
    Information
  3. Competitive Grant Program

    Amber Buckingham
    1. Grant Program Update

      Information
    2. Grant Modification Request

      Amber Buckingham
      1. 21-IEC-009

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

    Stephanie Weisenbach
    1. EIRLP Update

      Information
    2. Mission Green, LLC – Electric Heat Pumps and Solar Project

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

    Lisa Connell
    1. Appointments to the Grant Committee

      Roll Call
    2. Appointments to the Loan Committee

      Roll Call
    3. Election of Board Chair and Vice Chair

      Roll Call
  6. Administrative Rules

    Lisa Connell
    1. Notice of Intended Action for amendments to Iowa Energy Center Rules, 261 IAC, Chapter 403

      Roll Call
  7. Utility Workforce Assessment

    Christy Ryken and Chelsea Morrison, UNI
    Information
  8. 3D Affordable Innovative Technologies Housing Project

    Pete Evans, ISU
    Information
  9. Iowa Prison Industries Energy Training Program

    Dan Clark, Iowa Prison Industries
    Information
  10. Other Business

    Troy DeJoode
    1. Energy Office Updates

      Brian Selinger
    2. August 11, 2022, 3rd Quarterly IEC Board Meeting November 17, 2022, 4th Quarterly IEC Board Meeting

  11. 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.

  12. Adjournment

    Troy DeJoode

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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