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Enhance Iowa Board Agenda - July 2019

Details

Location: Iowa Hospital Association, 100 E Grand Ave., #100, Des Moines, IA 50309
Date: Wednesday, July 10, 2019, 10:00 a.m.

Attendees

Board Members John Burns (Chair); Emily Damman; Jacquelyn Arthur; Doug Boone; Mike Broshar; Kyle Carter; Pat Deignan; Lisa Hein; Mary Wells; Rita Frahm; Valerie Van Kooten; 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 June 12, 2019 Meeting

  2. Contract Amendments & Contingent Awards

    1. Boone County Historical Society // Boone History Center Building Improvements Project (17-CAT-005) Reopen and amendment contract request

  3. Recess for CAT Committee Meeting

  4. Reports

    1. Tourism Report

      Jessica O'Riley
    2. Legal Report

      Kristin Hanks-Bents
  5. Committee Recommendations & Reports

    John Burns
    1. Due Diligence Team Reports

    2. Negotiation Team Reports

  6. Public Comment

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

  7. Other Business

  8. Closing Business

    John Burns
    1. Next Enhance Iowa meeting tentatively August 14, 2019 at the TBK Bank Sports Complex (4850 Competition Dr., Bettendorf)

  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 515.348.6162 or TTY at 800.735.2942 to make your request. Please provide at least 48-hour notice.**

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