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Enhance Iowa Board - August 4, 2022

Details

Location: Virtual Meeting via Microsoft Teams Or call in (audio only): 515.348.6300, Phone Conference ID 670 030 131#
Date: August 4, 2022 | 9:30 a.m.

Attendees

Board Members John Burns (Chair); Brad Leeper; Kyle Carter; Pat Deignan; Rita Frahm; Emily Ginneberge; Lisa Hein; Valerie Van Kooten; Angie Pfannkuch; Steve Roesner; Mary Wells; Senator Bill Dotzler (Ex Officio); Senator Carrie Koelker (Ex Officio); Representative Chris Hall; & Representative Shannon Latham (Ex Officio)

Documents

Agenda

  1. Call to Order

    John Burns

    1. Announcements/Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from July 7, 2022 meeting

  2. Contract Amendments & Contingent Awards

    John Burns

    1. Iowa Railroad Historical Society // All Aboard! Capital Campaign contract amendment request - 21-CAT-006

    2. Brucemore // Brucemore Preservation Project contract amendment request - 20-CAT-013

    3. City of Estherville // Estherville Municipal Swimming Pool Project contract amendment request - 21-CAT-001

    4. City of Holstein // Holstein Aquatic Center contract amendment request - 21-CAT-002

    5. Madison County Conservation // Madison County Conservation Center contract amendment request 21-CAT-008

    6. City of Marion // Marion Public Library contract amendment request 21-CAT-003

    7. Winnebago County Conservation // Winnebago County Environmental Education Center contract amendment request – 21-CAT-011

  3. Committee Recommendations

  4. Reports

    1. Tourism Report

      Jessica O'Riley

    2. Legal Report

      Lisa Connell

  5. Other Business

  6. Closing Business

    1. Next Enhance Iowa meeting scheduled for September 1, 2022 (in-person and virtual participation available) at 1963 Bell Avenue, Des Moines

  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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