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Enhance Iowa Board - April 28, 2020

Details

Location: Telephonic
Date: April 28 | 1:30 p.m.

Attendees

Board Members John Burns (Chair); Jacquelyn Arthur; Doug Boone; Mike Broshar; Kyle Carter; Emily Damman; Pat Deignan; Rita Frahm; Lisa Hein; Valerie Van Kooten; Mary Wells; Senator Bill Dotzler (Ex Officio); Senator Carrie Koelker (Ex Officio); Representative Chris Hall (Ex Officio); & Representative Skyler Wheeler (Ex Officio)

Agenda

  1. Call to Order

    John Burns

    1. Announcements/Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from December 5, 2019 meeting

  2. Contract Amendments & Contingent Awards

    John Burns

    1. Pottawattamie Arts, Culture & Entertainment (PACE) // Harvester II Arts & Culture Center - Theatre Project (18-CAT-008) Contract Amendment Request

    2. YMCA of the Cedar Rapids Metropolitan Area // New Regional YMCA in Marion Project (20-CAT-15) Contract Amendment Request

    3. Art Center Association of Sioux City // Increasing Access to Art & Education Project (17-CAT-014) Contract Amendment Request

    4. Traer Historical Museum // Traer Historical Museum History NOW Project (18-CAT-014) Contract Amendment Request

  3. Reports

    1. Tourism Report

      Jessica O'Riley

    2. Legal Report

      Lisa Connell / Rita Grimm

  4. Public Comment

    1. If you are unable to stay for the full meeting, please provide notice to the Program Manager.

  5. Other Business

  6. Closing Business

    John Burns

    1. Next Enhance Iowa meeting schedule is TBD

  7. Adjourn

NOTE: Board and Committee agendas may be amended any time up to 24 hours before the meeting. Agenda items may be considered out of order at the discretion of the Board/Committee Chair. Meetings will not convene earlier than stated above, but may begin later, depending upon the length of earlier meetings.

**If you require accommodations to participate in this public meeting, call 515.348.6162 or TTY at 800.735.2942 to make your request. Please provide at least 48-hour notice.**

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