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Enhance Iowa Board - May 4, 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: May 4, 2023 | 10:00 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 Shannon Latham (Ex Officio)

Documents

Agenda

  1. Call to Order

    Steve Roesner

    1. Announcements/Introductions

    2. Roll Call

    3. Approve Agenda

    4. Approve Minutes from April 6, 2023 meeting

  2. Contract Amendments & Contingent Awards

    Steve Roesner

    1. Nahant Marsh Education Center // Nahant Marsh Education Center contract amendment request

    2. Camp Foster YMCA // Igniting a Healthy Legacy contract amendment request

    3. City of Waukee // All-Inclusive Area at Triumph Park contract amendment request

  3. Recess for Committee Meetings

  4. Committee Recommendations

    1. Sports Tourism Committee Recommendations

      Angie Pfannkuch

    2. CAT Committee Recommendations

      Brad Leeper

  5. Reports

    1. Tourism Report

      Jessica O’Riley

    2. Legal Report

      Lisa Connell

  6. Other Business

    Steve Roesner

  7. Closing Business

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

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

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