Our Agency
IEDA Board - December 17, 2021
Details
Location: |
1963 Bell Avenue, Suite 200 – Helmick Conference Room online at https://iowa.website/iedaboard |
Date: | December 17 | 9:15 a.m. |
Attendees
Voting Board Members: | Megan McKay – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Linda Crookham-Hansen, Sam Eathington, 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
-
Committee Chair
Megan McKay -
Welcome
-
Roll Call and Introductions
-
Approval of November 19, 2021 Meeting Minutes
Action -
Approval of December 17, 2021 Agenda
-
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
Megan McKay -
120 Day Report
Action -
Compliance Report
Action
Freund-Vector Corporation – Marion -
Financial Assistance Applications
-
Iowa Premium, LLC - Tama
Chris Murray
Roll Call -
US Property, Inc. – Council Bluffs
Linda Crookham-Hansen
Roll Call -
Amendments to Rules
-
Filing Notice of Intended Action for Amendments to Tax Credits for
Lisa Connell
Investments in Qualifying Businesses and Community-Based Seed Capital
Funds Rules, 261 IAC Chapter 115
Action -
Filing Notice of Intended Action for Amendments to Iowa Community
Lisa Connell
Development Block Grant Rules, 261 IAC Chapter 23
Action -
Adopt New 261 IAC Chapter 15, STEM BEST Appropriation
Lisa Connell
Action -
Rescind Current 261 IAC Chapter 36 and Adopt Rules for the Downtown
Lisa Connell
Loan Guarantee Program, New 261 IAC Chapter 36
Action -
TCC Member Reappointments
Jill Lippincott
Action -
Manufacturing 4.0 – Technology Investment Grant Program
Jill Lippincott
Action -
Approval/Denial of Grant Applications
-
Iowa Strategic Infrastructure Program – Application for Financial Assistance – 3D Affordable Innovative Technologies Housing Project
Jill Lippincott
Roll Call -
Director’s Office
-
Budget and Finance Report
Terry Roberson -
Legislative Update
Deanna Triplett -
Director’s Report
Debi Durham -
Other Business
-
Next IEDA Meeting is January 21, 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 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.