Our Agency
IEDA Board - April 16, 2021
Details
| Location: | Join Web Conference: https://iowa.website/IEDABoard Or Dial 1-515-348-6300 Conference ID: 957 594 335# |
| Date: | April 16, 2021 | 9:15 a.m. |
Attendees
| Due Diligence Committee Members: | Jennifer Cooper, Chris Murray, Megan McKay, Lisa Hull, Mark Kittrell and Linda Crookham-Hansen |
| Voting Board Members: | Chris Murray, Jennifer Cooper, Linda Crookham-Hansen, Lisa Hull, Doane Chilcoat, Megan McKay, Mark Kittrell, Pankaj Monga, Emily Schmitt, Thomas Townsend and Lisa Shimkat |
| Ex-Officio Non-Voting Board Members: | Senator Carrie Koelker, Senator Liz Mathis, Representative Phil Thompson, Representative Kenan Judge, Rob Denson and David Barker |
Agenda
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Committee Chair
Chris Murray -
Welcome
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Roll Call and Introductions
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Approval of March 19, 2021 Meeting Minutes
Action -
Approval of April 16, 2021 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
Action -
120 Day Report
Action -
Compliance Report
Katie Rockey
Action -
Keokuk Mills, Inc. - Keokuk
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Vine Line Group LLC and Heeren LLC – Cedar Rapids
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Financial Assistance Applications
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CJ Bio America Inc. – Webster County
Mark Kittrell
Roll Call -
Sadler Power Train, Inc. – Cedar Rapids
Linda Crookham-Hansen
Roll Call -
Shell Rock Soy Processing LLC – Butler County
Jennifer Cooper
Roll Call -
Amendments to Rules
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Adopt Amendments to Contracting Rules, 261 IAC 187
Lisa Connell
Action -
Approve Filing Notice of Intended Action for Amendments to Targeted
Lisa Connell
Small Business Certification Program Rules, 261 IAC 52, and Targeted
Small Business Financial Assistance Program Rules, 261 IAC 55
Action -
Iowa Innovation Council Member Reappointments
Jill Lippincott
Action -
24/7 Black Leadership Advancement Consortium (24/7 BLAC)
Joy Briscoe
Information -
Entrepreneurial Investment Awards Program Recommendations
Jill Lippincott
Action -
Approve Awards to the Following Service Providers:
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24/7 Black Leadership Advancement Consortium FKA Renew Waterloo
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Drake University
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New Bohemian Innovation Collaborative (NewBoCo)
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Vendor Approval
Jim Thompson
Action -
Election of Officers/Appointments to Committees
Rita Grimm -
Election of IEDA Board Chair and Vice-Chair
Action -
Appoint Due Diligence Committee Members
Action -
Appoint Technology Commercialization Committee and Brownfield Redevelopment Advisory Committee
Action -
Appoint Finance Committee and Rules Review
Action -
Director’s Office
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Budget & Finance Report
Terry Roberson -
Legislative Update
Deanna Triplett -
Director’s Report
Debi Durham -
Other Business
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Special Board Meeting is April 30, 2021
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Next DDC Meeting is May 21, 2021
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PFDs (Personal Financial Disclosures) need completed by April 30, 2021
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• See Sonya if you need the link again
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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 us at least 48 hours in advance.
**The Due Diligence Committee and the Economic Development Authority Board, if a quorum of the Board is present, 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.