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Enhance Iowa Board Agenda - January 2019

Details

Location: Urbandale Public Library, 3520 86th St., Urbandale, IA
Date: Wednesday, January 9, 2019, 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 December 12, 2018 Meeting

  2. Contract Amendments & Contingent Awards
    City of Nora Springs // Mill Pond Pedestrian Bridge Project (17-CAT-003) Contract Amendment

    Emily Damman

  3. Baseball/Softball Sales Tax Rebate - BettPlex Complex Definition

  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
    Discussion of Application Guidelines and Pillars

    Emily Damman

  9. Closing Business
    Next Enhance Iowa meeting tentatively February 13, 2019 at the Iowa Hospital Association

  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.**

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