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Enhance Iowa Board - December 2019

Details

Location: IEDA, 200 E Grand Ave., Des Moines, IA 50309 | Conference Call
Date: Thursday, December 5, 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 October 9, 2019 Meeting

  2. Contract Amendments & Contingent Awards

    John Burns
    1. Iowa Asian Alliance and Riverfront Development Authority // Asian Garden Enhancement (19-CAT-015) Contract Amendment Request

    2. City of Winfield // Rick Rodgers Community Pool Project (18-CAT-016) Contract Amendment Request

  3. Reports

    1. Legal Report

      Rita Grimm
    2. CAT Rule Amendments - Adoption

      Alaina Santizo
    3. Committee Recommendations and Reports

      John Burns
      1. CAT Committee Recommendations

      2. Due Diligence Team Reports

  4. Public Comment

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

  5. Other Business

  6. Closing Business

    1. Next Enhance Iowa meeting schedule is TBD

  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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