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Enhance Iowa Board - October 2019

Details

Location: IEDA, 200 E Grand Ave., Des Moines, IA 50309 | Conference Call
Date: Wednesday, October 9, 2019, 10:00 a.m.

Attendees

Board Members John Burns (Chair); Jacquelyn Arthur; Doug Boone; Mike Broshar; Kyle Carter; Emily Damman; Pat Deignan; Rita Frahm; Lisa Hein; Valerie Van Kooten; Mary Wells; 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 September 11, 2019 Meeting

  2. Contract Amendments & Contingent Awards

    John Burns

    1. City of Mount Pleasant and Mount Pleasant Community School Foundation // Paving the Way to Outdoor Pickleball in Mount Pleasant (20-CAT-010) contract amendment request

    2. City of Muscatine & Muscatine County Conservation Board // Pearls of Progress Project (18-CAT-003) contract amendment request

    3. City of Rock Valley // Rock Valley Event Center (18-CAT015) contract amendment request

    4. Pottawattamie Arts Culture & Entertainment // Harvester II Arts & Culture Center – Theatre (18-CAT-008) contract amendment request

    5. Scott County Family Y // Downtown Davenport YMCA (19- CAT-014) contract amendment request

  3. Reports

    1. Tourism Report

      Jessica O'Riley

    2. Legal Report

      Rita Grimm

  4. Committee Recommendations & Reports

    John Burns

    1. CAT Committee Recommendations

    2. Due Diligence Team Reports

      1. Boone County Historical Society Recommendation

  5. Public Comment Period

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

  6. Other Business

  7. Closing Business

    1. Next Enhance Iowa meeting tentatively scheduled December 11, 2019 at Iowa Finance Authority (1963 Bell Ave Suite 200, 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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