Our Agency
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 |
Agenda
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Committee Chair
Megan McKay -
Welcome
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Roll Call and Introductions
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Approval of July 16, 2021 Meeting Minutes
Action -
Approval of August 6 Special Board Meeting Minutes
Action -
Approval of August 20, 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
Megan McKay
Action on A. & B. -
120 Day Report
-
Compliance Report
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Premier Tech Prairie Inc. - Urbandale
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KOFAB, a Division of Precision Inc. - Algona
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Source Allies, Inc. - Urbandale
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Van Meter, Inc. - Cedar Rapids
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Donaldson Company, Inc. - Cresco
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Medline Industries, Inc. and MRE DIA, LLC - Dubuque
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Tyson Fresh Meats, Inc. - Dallas County
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Financial Assistance Applications
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Calcium Products - Webster County
Emily Schmitt
Roll Call -
Cemen Tech, Inc. - Indianola
Mark Kittrell
Roll Call -
Fluid Quip Technologies LLC - Cedar Rapids
Linda Crookham-Hansen
Roll Call -
Monogram Food Solutions, LLC - Denison
Chris Murray
Roll Call -
Tyson Fresh Meats, Inc. - Louisa County
Jennifer Cooper
Roll Call -
Amendments to Rules
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Request to Approve Filing Notice of Intended Action to Rescind Current
Lisa Connell
261 IAC Chapter 24 and Adopt Rules for Broadband Forward and
Telecommuter Forward Certifications, New 261 IAC Chapter 24
Action -
Request to Approve Filing Notice of Intended Action to Adopt New 261 IAC
Lisa Connell
Chapter 43, Hoover Presidential Library Tax Credit Rules
Action -
Request to Approve Filing Notice of Intended Action to Amend Workforce
Lisa Connell
Housing Tax Incentives Program Rules, 261 IAC Chapter 48
Action -
Request to Adopt Amendments to Targeted Small Business Certification
Lisa Connell
Rules, 261 IAC Chapter 52, and Targeted Small Business Financial
Assistance Program Rules, 261 IAC Chapter 55.
Action -
Request to Approve Vendor
Terry Roberson
Action -
Director’s Office
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Budget & Finance Report
Terry Roberson -
Director’s Report
Debi Durham -
Other Business
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Next Board Meeting is September 17, 2021
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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.