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Enhance Iowa Board - August 20, 2020

Details

Location: Telephonic
Date: August 20 | 1:00 p.m.

Attendees

Board Members John Burns (Chair); Doug Boone; Mike Broshar; Kyle Carter; Pat Deignan; Rita Frahm; Emily Ginneberge; Lisa Hein; Valerie Van Kooten; Angie Pfannkuch; 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 9, 2020 Meeting

  2. Contract Amendments & Contingent Awards

    John Burns

    1. YMCA of Washington County // Washington Community Y Phase 1 Building Project (19-CAT-005) Contract Amendment Request

    2. City of Carroll // New Library, New Carroll (19-CAT-003) Contract Amendment

  3. Recess for CAT Committee Meeting

  4. Reports

    1. Tourism Report

      Jessica O'Riley

    2. Legal Report

      Lisa Connell / Rita Grimm

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

  6. Other Business

  7. Closing Business

    John Burns

    1. Next Enhance Iowa meeting tentatively scheduled for October 1, 2020 and the meeting will be held virtually.

  8. 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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