Official State of Iowa Website Here is how you know
Agencies A-Z Programs & Services
Open Search

Our Agency

Enhance Iowa Board Agenda - December 2018

Details

Location: Urbandale Public Library, Room A - 3520 86th St., Urbandale, IA
Date: Wednesday, December 12, 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 November 14, 2018 Meeting

  2. Contract Amendments & Contingent Awards

    Emily Damman

    1. City of Ottumwa // Bridge View Center (01-VI-007) Consent Request

    2. City of Muscatine & Muscatine County Conservation Board // Pearls of Progress Project (18-CAT-003) Contract Amendment

    3. City of Keosauqua // Ferguson Sports Complex & Fitness Trail (17-CAT-006) Contract Amendment

    4. Bell Tower Community Foundation // Mahanay Memorial Carillon Expansion (16-CAT-023) Contract Amendment

  3. Baseball/Softball Sales Tax Rebate - Prospect Meadows

  4. Recess for CAT Committee Meeting

  5. Reports

    1. Tourism Report

      Jessica O'Riley

    2. Legal Report

      Kristin Hanks-Bents

  6. Committee Recommendations & Reports

    Emily Damman

    1. Due Diligence Team Reports

    2. Negotiation Team Reports

    3. CAT Committee Recommendations

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

    Emily Damman

  8. Other Business

    Emily Damman

  9. Closing Business

    Emily Damman

    1. Next Enhance Iowa meeting tentatively scheduled for January 9, 2019 at the Urbandale Public Library

  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.**

;