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IEDA Board - August 20, 2021

Details

Location: Join Video Conference: https://iowa.website/iedaboard
Date: August 20, 2021 | 9:15 a.m.

Attendees

Due Diligence Committee Members Mark Kittrell – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Linda Crookham-Hansen, Megan McKay and Chris Murray.
Voting Board Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Doane Chilcoat, Jennifer Cooper, 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

Documents

Agenda

  1. Committee Chair

    Megan McKay

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of July 16, 2021 Meeting Minutes

      Action

    4. Approval of August 6 Special Board Meeting Minutes

      Action

    5. Approval of August 20, 2021 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
    Action on A. & B.

    1. 120 Day Report

    2. Compliance Report

      1. Premier Tech Prairie Inc. - Urbandale

      2. KOFAB, a Division of Precision Inc. - Algona

      3. Source Allies, Inc. - Urbandale

      4. Van Meter, Inc. - Cedar Rapids

      5. Donaldson Company, Inc. - Cresco

      6. Medline Industries, Inc. and MRE DIA, LLC - Dubuque

      7. Tyson Fresh Meats, Inc. - Dallas County

  4. Financial Assistance Applications

    1. Calcium Products - Webster County

      Emily Schmitt
      Roll Call

    2. Cemen Tech, Inc. - Indianola

      Mark Kittrell
      Roll Call

    3. Fluid Quip Technologies LLC - Cedar Rapids

      Linda Crookham-Hansen
      Roll Call

    4. Monogram Food Solutions, LLC - Denison

      Chris Murray
      Roll Call

    5. Tyson Fresh Meats, Inc. - Louisa County

      Jennifer Cooper
      Roll Call

  5. Amendments to Rules

    1. Request to Approve Filing Notice of Intended Action to Rescind Current
      261 IAC Chapter 24 and Adopt Rules for Broadband Forward and 
      Telecommuter Forward Certifications, New 261 IAC Chapter 24

      Lisa Connell
      Action

    2. Request to Approve Filing Notice of Intended Action to Adopt New 261 IAC 
      Chapter 43, Hoover Presidential Library Tax Credit Rules

      Lisa Connell
      Action

    3. Request to Approve Filing Notice of Intended Action to Amend Workforce 
      Housing Tax Incentives Program Rules, 261 IAC Chapter 48

      Lisa Connell
      Action

    4. Request to Adopt Amendments to Targeted Small Business Certification 
      Rules, 261 IAC Chapter 52, and Targeted Small Business Financial 
      Assistance Program Rules, 261 IAC Chapter 55.

      Lisa Connell
      Action

  6. Request to Approve Vendor

    Terry Roberson
    Action

  7. Director’s Office

    1. Budget & Finance Report

      Terry Roberson

    2. Director’s Report

      Debi Durham

  8. Other Business

    1. Next Board Meeting is September 17, 2021

  9. 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.

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