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Enhance Iowa Board Agenda - August 2018

Details

Location: Danville Station, 102 N Main St., Danville, IA
Date: Wednesday, August 8, 2018 - 10:00 a.m.

Attendees

Board Members Emily Damman, Vice Chair; Jacquelyn Arthur; Doug Boone; Mike Broshar; John Burns; Kyle Carter; Pat Deignan; Lisa Hein; Stefanie Kohn; Kate McGann; Senator Bill Dotzler (Ex Officio); Senator Brad Zaun (Ex Officio); Representative Chris Hall (Ex Officio); & Representative Skyler Wheeler (Ex Officio)

Documents

Agenda

  1. Call to Order

    Emily Damman

    1. Announcements/Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from July 11, 2018 Meeting

  2. Contract Amendments & Contingent Awards

    Emily Damman

    1. Audubon Recreation Foundation // Audubon Recreation Center (16-CAT-001) Contract Amendment

  3. Fundraising Match Discussion

    Staff

  4. Reports

    1. Tourism Report

      Jessica O'Riley

    2. Legal Report

      Kristin Hanks-Bents

    3. Comment to Notices of Intent to Award

      Nicole Shalla

  5. Committee Recommendations & Reports

    Emily Damman

    1. Due Diligence Team Reports
      - National Mississippi River Museum & Aquarium (15-CAT-015)

    2. Negotiation Team Reports

    3. CAT Committee Recommendations

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

    Emily Damman

  7. Other Business

    Emily Damman

  8. Closing Business
    Next Enhance Iowa meeting tentatively September 12, 2018 at Bricker-Price Block in Earlham

  9. 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 515.348.6258 or TTY at 800.735.2942 to make your request. Please provide at least 48-hour notice.**

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