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Enhance Iowa Board - February 4, 2021

Details

Location: Telephonic: +1 515.348.6300 | Conference ID: 121 694 977#
Date: February 4 | 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

Documents

Agenda

  1. Call to Order 

    John Burns

    1. Announcements/Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from December 3, 2020, meeting

  2. Administrative Rule Amendments - 261 IAC Chapter 213

    Lisa Connell

  3. Contract Amendments and Contingent Awards

    John Burns

    1. City of West Des Moines / MidAmerican Energy Company RecPlex (20-CAT-003) contract amendment request

    2. Des Moines Water Works Park Foundation / Des Moines Water Works Park – Phase I (19-CAT-008) contract amendment request

    3. City of Keosauqua / Ferguson Sports Complex & Fitness Trail (17-CAT-006) contract amendment request

  4. Reports

    1. Tourism

      Jessica O'Riley

    2. Legal

      Lisa Connell

  5. Committee Recommendations and Reports

    John Burns

    1. CAT Committee Recommendations

    2. Due Diligence Team Reports

  6. Other Business

  7. Closing Business

    John Burns

    1. Next Enhance Iowa meeting tentatively scheduled for May 6, 2021. (An earlier meeting may be called if Board review or action is needed.)

  8. 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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