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Enhance Iowa Board Agenda - June 2019

Details

Location: Greater Des Moines Botanical Garden, 909 Robert D Ray Dr., Des Moines, IA 50309
Date: Wednesday, June 12, 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; 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

    Emily Damman

    1. Announcements/Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from May 8, 2019 Meeting

  2. Contract Amendments & Contingent Awards

    1. Ida Grove Community Foundation // King Theatre Renovation (18-CAT-001) Contract Amendment

    2. Art Center Association of Sioux City // Increasing Access to Art & Education (17-CAT-014) Contract Amendment

  3. Due Diligence Team Recommendation

    1. City of Le Mars // Community Betterment Project II (17- CAT-007) Wellness Center scope change

  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

  7. Public Comment

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

  8. Other Business

  9. Closing Business

    Emily Damman

    1. Next Enhance Iowa meeting tentatively July 10, 2019 at the Iowa Hospital Association (100 East Grand Ave., Des Moines)

  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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