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Enhance Iowa Board Agenda - May 2018

Details

Location: Urbandale Public Library, Room A, 3520 86th St., Urbandale, IA
Date: Wednesday, May 9, 2018 - 10 a.m.

Attendees

Board Members Jacquelyn Arthur; Doug Boone; Mike Broshar; John Burns; Kyle Carter; Emily Damman; Pat Deignan; Lisa Hein; Derek Lumsden; Stefanie Kohn; Kate McGann; Senator Bill Dotzler (Ex Officio); Senator Brad Zaun (Ex Officio); Representative Chris Hall (Ex Officio); & Representative Skyler Wheeler (Ex Officio)

Agenda

  1. Call to Order

    Derek Lumsden
    1. Announcements / Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from April 11, 2018 Meeting

  2. Contract Amendments & Contingent Awards

  3. Reports

    1. Tourism Report

      Jessica O'Riley
    2. Legal Report

      Kristin Hanks-Bents
    3. Comment to Notices of Intent to Award

      Nicole Shalla
  4. Committee Recommendations & Reports

    Derek Lumsden
    1. Due Diligence Team Reports

    2. Negotiation Team Reports

    3. CAT Committee Recommendations

  5. Public Comment
    If you are unable to stay for the full meeting, please provide notice to the program manager.

    Derek Lumsden
  6. Other Business

    Derek Lumsden
  7. Closing Business
    Next Enhance Iowa meeting tentatively June 13, 2018 at Bricker-Price Block in Earlham

    Derek Lumsden
  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 515.348.6258 or TTY at 800.735.2942 to make your request. Please provide at least 48-hour notice.**

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