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

  1. Board Chair

    Chris Murray
    1. Welcome

    2. Roll Call and Introductions

    3. Approval of November 20, 2020 Meeting Minutes

      Action
    4. Approval of December 18, 2020 Agenda

      Action
  2. 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.

  3. Compliance – CONSENT AGENDA

    Chris Murray
    1. 120 Day Report

      Action
    2. Compliance Report

      1. Cambrex Charles City, Inc. – Charles City

        Action
      2. Cedar Ridge Vineyard, LLC - Swisher

        Action
      3. Cambrex Charles City, Inc. – Charles City

        Action
      4. Diamond V Mills, Inc. – Cedar Rapids

        Action
      5. Perishable Distributors of Iowa, Ltd. – Ankeny

        Action
      6. Templeton Rye Spirits, Inc. – Templeton

        Action
      7. Nutriom, LLC and Panora Foods, LLC – Panora

        Action
      8. Crystal Distribution Services, Inc. – Waterloo

        Action
      9. K2W Precision, Inc. – Sioux City

        Action
  4. Financial Assistance Applications

    1. Eco Lips, Inc. / Shriver Real Estate, LLC – Cedar Rapids

      Lisa Hull
      Roll Call
    2. Simmons Pet Food, Inc. - Dubuque

      Jennifer Cooper
      Roll Call
  5. Mason City Downtown Reinvestment District

    Request to Amend Contingencies

    Alaina Santizo
    Action
  6. Iowa Strategic Infrastructure Program – Application for Financial Assistance – University of Iowa Wastewater Project

    Doane Chilcoat
    Action
  7. Amendments to Rules

    Lisa Connell
    1. Accelerated Career Education Program Rules, 261 IAC
      Chapter 20

      Action
    2. Entrepreneur Investment Awards Program, 261 IAC Chapter 102

      Action
  8. Iowa Innovation Council Member Reappointments

    Jill Lippincott
    Action
  9. Technology Commercialization Committee Member Appointment and Reappointment

    Jill Lippincott
    Action
  10. Vendor Approval

    Terry Roberson
    Action
  11. Director’s Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  12. Other Business

    Next Board Meeting is January 22, 2021

  13. 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.

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