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Enhance Iowa Board - June 1, 2023

Details

Location: Iowa Economic Development Authority Helmick Conference Room 1963 Bell Ave Des Moines, IA 50319 Optional - Virtual meeting via Teams Or call in (audio only): 515-348-6300 Phone Conference ID: 326 669 245#
Date: June 1, 2023 | 10:05 a.m.

Attendees

Board Members Steve Roesner (Chair); Angie Pfannkuch (Vice-Chair); Brad Leeper; Nate Kaeding; Pat Deignan; Rita Frahm; Lisa Hein; Valerie Van Kooten; Mike Olson; Mary Wells; Marcy Bergman; Senator Bill Dotzler (Ex Officio); Senator Kerry Gruenhagen (Ex Officio); Representative Carter Nordman (Ex Officio); & Representative Elizabeth Wilson (Ex Officio)

Agenda

  1. Call to Order

    Steve Roesner
    1. Announcements/Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from May 4, 2023 meeting

  2. Contract Amendments & Contingent Awards

    Steve Roesner
    1. City of Adair // Adair Community Center contract amendment request (22-CAT-002)

    2. City of Nevada // Nevada Fieldhouse contract amendment request (22-CAT-009)

    3. Harrison County Conservation Board // Willow Lake Nature Center contract amendment request (22-CAT-013)

  3. Committee Recommendations

    1. CAT Committee Recommendations

      Brad Leeper
  4. Reports

    1. Tourism Report

      Jessica O’Riley
    2. Legal ReportLegal Report

      Lisa ConnellLisa Connell
  5. Other Business

    Steve Roesner
  6. Closing Business

    1. Next Enhance Iowa meeting scheduled for July 6, 2023 (in-person and virtual participation available) at 1963 Bell Avenue, Des Moines

  7. 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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