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Enhance Iowa Board Agenda - September 2019

Details

Location: Blank Park Zoo, 7401 SW 9th St., Des Moines, IA 50315
Date: Wednesday, September 11, 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 August 14, 2019 Meeting

  2. Contract Amendments & Contingent Awards

    John Burns
    1. Des Moines Heritage Trust // The Des Moines Heritage Center (19-CAT-011) recipient amendment request

  3. Recess for CAT Committee Meeting

  4. Reports

    1. Tourism Report

      Jessica O'Riley
    2. Legal Report

      Rita Grimm
  5. Committee Recommendations & Reports

    John Burns
    1. CAT Committee Recommendations

    2. Due Diligence Team Reports

    3. Negotiation Team Reports

  6. Public Comment

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

  7. Other Business

  8. Closing Business

    John Burns
    1. Next Enhance Iowa meeting tentatively October 9, 2019 at Iowa Economic Development Authority (200 East Grand Ave., Des Moines)

  9. 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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