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IEDA Board - April 21, 2023

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room
Public Webinar Access: https://akaiowa.us/iedaboard
Board packet available here.
Date: April 21 | 9:15 a.m.

Attendees

Voting Board Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Doug Boone, Jennifer Cooper, Sam Eathington, Lisa Hull, Mark Kittrell, Pankaj Monga, Lisa Shimkat, Jennifer Steffensmeier and Thomas Townsend
Ex-Officio Non-Voting Board Members David Barker, Rob Denson, Senator Izaah Knox, Senator Carrie Koelker and Representative Phil Thompson

Agenda

  1. Committee Chair

    Megan McKay
    1. Welcome

    2. Roll Call and Introductions

    3. Approval of March 17, 2023 Meeting Minutes

      Action
    4. Approval of April 21, 2023 Meeting Agenda

      Action
  2. Public Comment Period

    1. A public comment period for the full meeting will be held at this time to accommodate visitors.
      This period is limited to 10 minutes.

  3. Compliance – CONSENT AGENDA

    Megan McKay
    1. 120 Day Report

      Action
  4. Financial Assistance Applications

    1. Atlas Roofing Corporation – Clinton

      Lisa Hull
      Roll Call
    2. M.G. Waldbaum Company d/b/a Michael Foods Egg Products Company, a Wholly Owned Subsidiary of Michael Foods, Inc., and Post Holdings, Inc. – Norwalk

      Lisa Shimkat
      Roll Call
    3. Valley Plating, Inc. and Vonk Bros., LLC – Rock Valley

      Jennifer Cooper
      Roll Call
  5. Amendments to Rules

    1. Approval to file Notice of Intended Action to Rescind 261 IAC Chapters 4, 27, 32, 34, 35, 37, 40, 41, 46, 70, 78, 79 and 164 

      Lisa Connell
      Action
  6. Brownfield/Grayfield Redevelopment Tax Credit Program - Requests To Amend Contracts

    Matt Rasmussen
    1. Contract 21-BTC-04

      Action
    2. Contract 21-BTC-10

      Action
    3. Contract 21-BTC-11

      Action
    4. Contract 21-BTC-13

      Action
    5. Contract 21-BTC-15

      Action
    6. Contract 21-BTC-16

      Action
    7. Contract 21-BTC-17

      Action
    8. Contract 21-BTC-21

      Action
  7. Innovation Fund Investment Tax Credit Program

    Melissa Harshbarger
    Action
  8. Butchery Innovation and Revitalization Grant Program

    Melissa Harshbarger
    Action
  9. Entrepreneurial Investment Awards Program

    Anna Lensing
    1. Request for Approvals of Grant Applications

      Action
  10. Vendor Approval(s)

    Terry Roberson
    Action
  11. Election of Officers/Appointments to Committees

    Rita Grimm
    1. Election of IEDA Board Chair and Vice-Chair

      Action
    2. Appoint Due Diligence Committee Members

      Action
    3. Appoint Board Members to Technology Commercialization Committee and Brownfield Redevelopment Advisory Council

      Action
    4. Appoint Board Members to Finance Committee

      Action
  12. Director’s Office

    1. Budget and Finance Report

      Terry Roberson
    2. Director’s Report

      Debi Durham
  13. Other Business

    1. Next Board Meeting is May 12, 2023

  14. Adjournment

    Action

Please Note:
The meeting will convene no earlier than stated above, but may begin later, depending upon length of earlier meetings. Some members of the board may participate via Teams due to travel issues. Agenda items may be considered out of order at the discretion of the Chair. If you require accommodation to participate in this public meeting, call (515) 348-6146 to make your request. Please notify us as long as possible in advance of meeting.

*This meeting will be accessible to members of the public in person at IEDA or click on the link above to request the link to participate in the meeting via Teams. You will be directed to register to receive the link.

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