Our Agency
IEDA Board - April 17, 2020
Details
Location: | Telephonic Meeting Only: 515.348.6300 | PC: 637 605 461# |
Date: | April 17 | 9:15 a.m. |
Attendees
Voting Board Members | Chris Murray, Jennifer Cooper, Linda Crookham-Hansen, Lisa Hull, Doane Chilcoat, Megan McKay, Mark Kittrell, Pankaj Monga, Emily Schmitt, Lisa Shimkat and Thomas Townsend |
Ex-Officio Board Members | Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Representative Kenan Judge, Rob Denson and David Barker |
Agenda
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Board Chair
Chris Murray -
Welcome
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Roll Call & Introductions
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Approval of February 21, 2020 Meeting Minutes
Action -
Approval of March 25, 2020 Meeting Minutes
Action -
Approval of April 17, 2020 Meeting Agenda
Action -
Public Comment Period
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A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.
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Compliance - CONSENT AGENDA
Chris Murray -
120 Day Report
Action on all items -
Compliance Report
-
Beth Bruening PC dba Bruening Eye Specialists - Sioux City
-
Helena Industries, LLC - Des Moines
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Compliance - TCC Recommendations
Alaina Santizo -
L8NT, LLC - Iowa City
Action -
Terpenoid Therapeutics Incorporated - Coralville
Action -
Foundations in Learning, Inc. - Iowa City
Action -
Skroot Laboratory, Inc. - Ames
Action -
Financial Assistance Applications
-
Amcor Rigid Packing - Ames
Mark Kittrell
Roll Call -
Applichem, Inc. - Council Bluffs
Lisa Hull
Roll Call -
Iowa Bankers Insurance & Services, Inc. - Urbandale
Megan McKay
Roll Call -
TCC Recommendations
Pankaj Monga -
SBIR/STTR Outreach Program
Action -
Optical Operations/NXGenCare - Roland
Action -
Apollo Technologies - Iowa City
Action -
TradeLabs - Iowa City
Action -
Member MarketPlace/Shop Where I Live - Iowa City
Action -
Eagle's Catch - Ellsworth
Action -
Brownfield & Grayfield Redevelopment Tax Credits
Matt Rasmussen -
Wilson Lofts LP - Clinton
Action -
Reallocation of FY20 Redevelopment Tax Credits
Action -
Innovation Fund Tax Credits
Melissa Harshbarger
Action -
Election of Officers/Appointments to Committees
Rita Grimm -
Election of IEDA Board Chair & Vice-Chair
Action -
Reappoint Due Diligence Committee Members
Action -
Reappoint Technology Commercialization Committee and Brownfield Redevelopment Advisory Committee
Action -
Reappoint Finance Committee and Rules Review
Action -
Director's Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Jenny Klein -
Director's Report
Debi Durham -
Other Business
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Next Board Meeting is May 22, 2020 at 1963 Bell Ave., Suite 200, Des Moines, IA
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Adjournment
Action
Please Note: The meeting will convene no earlier than stated above, but may begin later, depending upon length of earlier meetings. Agenda items may be considered out of order at the discretion of the Chair for each meeting. If you require accommodation to participate in this public meeting, call (515) 348-6146 to make your request. Please notify IEDA at least 48 hours in advance.
**The Iowa Economic Development Authority Board may go into closed session pursuant to Iowa Code sections 21.5(1)a, 15.118, 22.7.3, 22.7.6 and 22.7.8 to review and discuss records IEDA is required to treat as confidential under Iowa law. This includes confidential business and financial information about applicants and industrial prospects with which the Authority is currently negotiating.