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Enhance Iowa Board - October 1, 2020

Details

Location: Telephonic
Date: October 1 | 9:30 a.m.

Attendees

Board Members John Burns (Chair); Doug Boone; Mike Broshar; Kyle Carter; Pat Deignan; Rita Frahm; Emily Ginneberge; Lisa Hein; Valerie Van Kooten; Angie Pfannkuch; 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 August 20, 2020 Meeting

  2. Contract Amendments & Contingent Awards

    John Burns

    1. Polk County // Lauridsen Skatepark & Spectator Park (20-CAT-017) Contract Amendment Request

  3. Recess for CAT Committee Meeting

  4. Reports

    1. Tourism Report

      Jessica O'Riley

    2. Legal Report

      Lisa Connell / Rita Grimm

  5. Committee Recommendations & Reports

    1. CAT Committee Recommendations

    2. Due Diligence Team Reports

    3. Negotiation Team Reports

  6. Other Business

  7. Closing Business

    John Burns

    1. Next Enhance Iowa meeting tentatively scheduled for November 5, 2020 and will be held virtually (if board review or action is needed)

  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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