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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

Documents

Agenda

  1. 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.

    1. Welcome & Introductions

      Troy DeJoode

      1. Roll Call

        Betty Hessing

      2. Approval of August 11, 2022 Meeting Minutes

        Action

    2. Fiscal Update

      Terry Roberson
      Information

    3. Competitive Grant Program

      Amber Buckingham

      1. Grant Program Update

        Information

      2. Grant Modification Requests

        1. 21-IEC-003

          Roll Call

        2. 21-IEC-016

          Roll Call

        3. 21-IEC-019

          Roll Call

      3. Grant Termination Request

        1. 21-IEC-015

          Roll Call

    4. Energy Infrastructure Revolving Loan Program (EIRLP)

      Stephanie Weisenbach

      1. EIRLP Update

        Information

    5. Updates to Policies and Procedures

      Stephanie Weisenbach
      Action

    6. Appointment of Vice Chair

      Lisa Connell

      1. Appoint Stuart Anderson as Vice Chair

        Action

    7. Other Business

      Troy DeJoode

      1. Energy Center Office Updates

        Brian Selinger

      2. Quarterly Board Meetings in 2023:

        1. February 23, 2023

        2. May 11, 2023

        3. August 10, 2023

        4. November 16, 2023

    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

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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