Our Agency
IEDA Board - April 22, 2022
Details
| Location: |
1963 Bell Avenue, Suite 200 – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard Board Packet available here |
| Date: | April 22, 2022 | 9:15 am |
Attendees
| Voting Board Members: | Megan McKay – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Sam Eathington, Linda Crookham-Hansen, Lisa Hull, Mark Kittrell, Pankaj Monga, Chris Murray, Lisa Shimkat and Thomas Townsend |
| Ex-Officio Non-Voting Board Members: | David Barker, Rob Denson, Representative Steve Hansen, Senator Carrie Koelker, Senator Liz Mathis and Representative Phil Thompson |
Agenda
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Committee Chair
Megan McKay -
Welcome
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Roll Call and Introductions
-
Approval of March 18, 2022 Meeting Minutes
Action -
Approval of April 22, 2022 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. -
Compliance – CONSENT AGENDA
Megan McKay -
120 Day Report
Action -
Compliance Report
Action -
Unverferth Manufacturing Co., Inc. – Butler County
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Archer Daniels Midland Company – Clinton
-
Elkhart Plastics of Iowa, Inc. and Elkhart Plastics, Inc. – Atlantic
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Lomont Molding, LLC – Mount Pleasant
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M. H. Eby, Inc. and TNL Development – Story City
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Platinum Crush, LLC – Alta
Action -
Financial Assistance Applications
-
Behnke Enterprises, Inc. - Farley
Linda Crookham-Hansen
Roll Call -
Green Plains Shenandoah, LLC - Shenandoah
Jennifer Cooper
Roll Call -
PVpallet, Inc. – Lee County
Emily Schmitt
Roll Call -
Templeton Rye Spirits, LLC - Templeton
Mark Kittrell
Roll Call -
Entrepreneurial Investment Awards Program Recommendation
Anna Lensing
Action -
Amendments to Rules
-
Adopt Amendments to 261 IAC Chapters 7, 42, 81, 220 and 221
Lisa Connell
Action -
Approve Rescinding 261 IAC Chapters 9, 11, 25, 28, 30, 33, 53, 57, 58, 61, 62, 63, 64, 67, 69, 74, 80, 103, 107, 109, 111, 311, 312, 313, 314, and 402
Lisa Connell
Action -
Applications for Approval to Establish Reinvestment Districts
Alaina Santizo -
Corridor Plaza Reinvestment District – Fort Dodge
Roll Call -
Merle Hay Reinvestment District – Urbandale/Des Moines
Roll Call -
Brownfield/Grayfield Redevelopment Tax Credit Program
Matt Rasmussen -
Contract 19-BTC-03 – Request to Extend Project Completion Period
Action -
Contract 20-BTC-04 – Request to Extend Project Completion Period
Action -
Contract 20-BTC-09 – Request to Extend Project Completion Period
Action -
Contract 20-BTC-17 – Request to Extend Project Completion Period
Action -
Workforce Housing Tax Incentive Program
Nichole Hansen -
Approval of Per Unit Cost Caps
Action -
Vendor Approval(s)
Terry Roberson
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 Board Members to Technology Commercialization Committee and
Action
Brownfield Redevelopment Advisory Council -
Appoint Finance Committee
Action -
“This is Iowa” Update
Staci Hupp Ballard -
Director’s Office
-
Budget and Finance Report
Terry Roberson -
Legislative Update
Deanna Triplett -
Director’s Report
Debi Durham -
Other Business
-
Next Board Meeting is May 20, 2022
-
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 as soon as possible in advance of meeting.