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Enhance Iowa Board Agenda - February 2018

Details

Location: IEDA Main Conference Room, 200 E Grand Ave., Des Moines, IA
Date: Wednesday, February 14, 2018 - 10 a.m.

Attendees

Board Members Tammy Robinson, Chair; Derek Lumsden, Vice Chair; Jake Anderson; Eric Bookmeyer; Mike Broshar; Emily Damman; Lisa Hein; Mark Kapfer; Stefanie Kohn; Kate McGann; Charese Yanney; 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

    Tammy Robinson

    1. Announcements / Instructions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from December 13, 2017 Meeting

  2. Contract Amendments & Contingent Awards

    1. Polk County Conservation Board // Jester Park Conservation Center (15-CAT-001) Contract Amendment

    2. Diamonds and Fields // Parkersburg Youth Sports Complex & Miracle Field (16-CAT-011) Contract Amendment

  3. Mills County Fair (15-CAT-011) - Close Out Discussion

  4. Reports

    1. Tourism Report

      Jessica O'Riley

    2. Comment to Notices of Intent to Award

      Nicole Shalla

  5. Committee Recommendations & Reports

    Tammy Robinson

    1. Due Diligence Team Reports

    2. Negotiation Team Reports

    3. CAT Committee Recommendations

  6. Public Comment
    If you are unable to stay for the full meeting, please provide notice to the program manager.

    Tammy Robinson

  7. Other Business

  8. Closing Business
    Next Enhance Iowa meeting tentatively March 14, 2018 at the Marshalltown Public Library.

    Tammy Robinson

  9. 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 515.348.6258 or TTY at 800.735.2942 to make your request. Please provide at least 48-hour notice.**

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