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Iowa Energy Center Board Agenda - November 2019

Details

Location: Prairie Meadows Events & Conference Center, 1 Prairie Meadows Dr., Altoona, IA 50009
Date: November 6, 2019, 3:00 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, Janae Jenison

Agenda

  1. Welcome & Introductions

    Timothy Whipple
    1. Welcome New Board Member

      Timothy Whipple
    2. Roll Call

      Adrienne Ricehill
    3. Approval of July 18, 2019 Meeting Minutes

      Action
  2. 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 Adrienne.Ricehill@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. Brent Johnson - 36.6 kW solar project

      Roll Call
    2. KP Pork LLC - 23.68 kW solar project

      Roll Call
    3. Marathon Power Partners, LLC - 298 kW solar plus battery storage project

      Roll Call
  5. Revolving Loan Program Subcommittee

    Timothy Whipple
    1. Discussion of Statutory Basis of Program

      Discussion Item
    2. Appointment of Sub-Committee

      Action
  6. Grant Program

    Amber Buckingham
    1. Grant Program Update

      Information
    2. Grant Modifications

      1. Electrosynthesis with High Efficiency for Renewable and Scalable Liquid Fuel Production

        Action
      2. Building Materials for Energy Efficiency: Adaptable Education Modules

        Action
  7. Cybersecurity in Iowa's Energy Sector

    Doug Jacobson - ISU
    Information
  8. MidAmerican Energy's DC Fast Charging Network

    Andrew Lewis - MidAm
    Information
  9. Other Business

    1. Volkswagen Settlement Update

      Stu Anderson - DOT
    2. Director's Report

      Debi Durham
    3. Next Quarterly Board Meeting is February 20, 2020

  10. 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 accommodation to participate in this public meeting, call 515.348.6218 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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