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Enhance Iowa Board Agenda - August 2019

Details

Location: TBK Bank Sports Complex, 4850 Competition Dr., Bettendorf, IA
Date: Wednesday, August 14, 2019, 10:00 a.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 July 10, 2019 Meeting

  2. Contract Amendments & Contingent Awards

    John Burns
    1. City of Hiawatha // Expansion and Renovation of the Hiawatha Library project (19-CAT-002) contract amendment request

  3. Recess for CAT Committee Meeting

  4. Amendments to Enhance Iowa Rules – Notice of Intended Action

    Rita Grimm, Alaina Santizo
  5. Reports

    1. Tourism Report

      Jessica O'Riley
    2. Legal Report

      Rita Grimm
  6. Committee Recommendations & Reports

    John Burns
    1. Due Diligence Team Reports

    2. Negotiation Team Reports

  7. Public Comment

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

  8. Other Business

  9. Closing Business

    John Burns
    1. Next Enhance Iowa meeting tentatively September 11, 2019 at the Blank Park Zoo, Des Moines

  10. 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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