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Enhance Iowa Board - December 3, 2020

Details

Location: Telephonic: +1 515.348.6300 | Conference ID: 360 545 312#
Date: December 3 | 9:30 a.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
Ex-Officio Members Senator Bill Dotzler; Senator Carrie Koelker; Representative Chris Hall; Representative Skyler Wheeler

Agenda

  1. Call to Order

    John Burns

    1. Announcements/Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from October 1, 2020 meeting

  2. Contract Amendments & Contingent Awards
    Boone County Historical Society // Boone History Center Building Improvements Project (17-CAT-005) contract amendment
     City of DeWitt // Frances Banta Waggoner Community Library Expansion (19-CAT-010) contract amendment
     City of Muscatine & Muscatine County Conservation Board // Pearls of Progress Project (18-CAT-003) contract amendment
    National Mississippi River Museum & Aquarium // River of Innovation (15-CAT-015) contract amendment

    John Burns

  3. Reports

    Tourism Report | Jessica O’Riley
    Legal Report | Lisa Connell

  4. Committee Recommendations & Reports
    CAT Committee Recommendations
    Due Diligence Team Reports
    Negotiation Team Reports

    John Burns

  5. Other Business

  6. Closing Business
    Next Enhance Iowa meeting tentatively scheduled for February 4, 2021. Will be held virtually (if board review or action is needed).

    John Burns

  7. Adjourn

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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