Our Agency
IEDA Board - December 18, 2020
Details
Location: | Telephonic at 1.515.348.6300 (conf ID 935 831 97#) and Microsoft Teams |
Date: | December 18 | 9:15 a.m. |
Attendees
Voting Board Members | Chris Murray, Jennifer Cooper, Linda Crookham-Hansen, Lisa Hull, Doane Chilcoat, Megan McKay, Mark Kittrell, Pankaj Monga, Emily Schmitt, Lisa Shimkat and Thomas Townsend |
Ex-Officio Non-Voting Board Members | Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Representative Kenan Judge, Rob Denson and David Barker |
Agenda
-
Board Chair
Chris Murray -
Welcome
-
Roll Call and Introductions
-
Approval of November 20, 2020 Meeting Minutes
Action -
Approval of December 18, 2020 Agenda
Action -
Public Comment Period
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
Chris Murray -
120 Day Report
Action -
Compliance Report
-
Cambrex Charles City, Inc. – Charles City
Action -
Cedar Ridge Vineyard, LLC - Swisher
Action -
Cambrex Charles City, Inc. – Charles City
Action -
Diamond V Mills, Inc. – Cedar Rapids
Action -
Perishable Distributors of Iowa, Ltd. – Ankeny
Action -
Templeton Rye Spirits, Inc. – Templeton
Action -
Nutriom, LLC and Panora Foods, LLC – Panora
Action -
Crystal Distribution Services, Inc. – Waterloo
Action -
K2W Precision, Inc. – Sioux City
Action -
Financial Assistance Applications
-
Eco Lips, Inc. / Shriver Real Estate, LLC – Cedar Rapids
Lisa Hull
Roll Call -
Simmons Pet Food, Inc. - Dubuque
Jennifer Cooper
Roll Call -
Mason City Downtown Reinvestment District
Request to Amend Contingencies
Alaina Santizo
Action -
Iowa Strategic Infrastructure Program – Application for Financial Assistance – University of Iowa Wastewater Project
Doane Chilcoat
Action -
Amendments to Rules
Lisa Connell -
Accelerated Career Education Program Rules, 261 IAC
Action
Chapter 20 -
Entrepreneur Investment Awards Program, 261 IAC Chapter 102
Action -
Iowa Innovation Council Member Reappointments
Jill Lippincott
Action -
Technology Commercialization Committee Member Appointment and Reappointment
Jill Lippincott
Action -
Vendor Approval
Terry Roberson
Action -
Director’s Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Deanna Triplett -
Director’s Report
Debi Durham -
Other Business
Next Board Meeting is January 22, 2021
-
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 IEDA at least 48 hours in advance.
**The Iowa Economic Development Authority Board 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.