Our Agency
Iowa Energy Center Board -November 17, 2022
Details
Location: |
IEDA, 1963 Bell Avenue, Suite 200 Helmick Conference Room, Des Moines, Iowa Or Via Teams Webinar https://akaiowa.us/energyboard |
Date: | November 17, 2022 | 1:00 p.m. |
Attendees
Board Members | Troy DeJoode - Chair, Seat Vacant – Vice Chair, Stuart Anderson, Debi Durham, Geri Huser, Jennifer Johnson, Terry Kouba, Craig Just, Dan Nickey, Scott Stokes, Kelcey Brown and Matt Washburn |
Agenda
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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.
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Welcome & Introductions
Troy DeJoode -
Roll Call
Betty Hessing -
Approval of August 11, 2022 Meeting Minutes
Action -
Fiscal Update
Terry Roberson
Information -
Competitive Grant Program
Amber Buckingham -
Grant Program Update
Information -
Grant Modification Requests
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21-IEC-003
Roll Call -
21-IEC-016
Roll Call -
21-IEC-019
Roll Call -
Grant Termination Request
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21-IEC-015
Roll Call -
Energy Infrastructure Revolving Loan Program (EIRLP)
Stephanie Weisenbach -
EIRLP Update
Information -
Updates to Policies and Procedures
Stephanie Weisenbach
Action -
Appointment of Vice Chair
Lisa Connell -
Appoint Stuart Anderson as Vice Chair
Action -
Other Business
Troy DeJoode -
Energy Center Office Updates
Brian Selinger -
Quarterly Board Meetings in 2023:
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February 23, 2023
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May 11, 2023
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August 10, 2023
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November 16, 2023
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Public Comment Period
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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.
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Adjournment
Troy DeJoode
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.