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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

  1. Committee Chair

    Megan McKay
    1. Welcome

    2. Roll Call and Introductions

    3. Approval of November 19, 2021 Meeting Minutes

      Action
    4. Approval of December 17, 2021 Agenda

  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
    1. 120 Day Report

      Action
    2. Compliance Report
      Freund-Vector Corporation – Marion

      Action
  4. Financial Assistance Applications

    1. Iowa Premium, LLC - Tama

      Chris Murray
      Roll Call
    2. US Property, Inc. – Council Bluffs

      Linda Crookham-Hansen
      Roll Call
  5. Amendments to Rules

    1. Filing Notice of Intended Action for Amendments to Tax Credits for 
      Investments in Qualifying Businesses and Community-Based Seed Capital 
      Funds Rules, 261 IAC Chapter 115

      Lisa Connell
      Action
    2. Filing Notice of Intended Action for Amendments to Iowa Community 
      Development Block Grant Rules, 261 IAC Chapter 23

      Lisa Connell
      Action
    3. Adopt New 261 IAC Chapter 15, STEM BEST Appropriation

      Lisa Connell
      Action
    4. Rescind Current 261 IAC Chapter 36 and Adopt Rules for the Downtown 
      Loan Guarantee Program, New 261 IAC Chapter 36

      Lisa Connell
      Action
  6. TCC Member Reappointments

    Jill Lippincott
    Action
  7. Manufacturing 4.0 – Technology Investment Grant Program

    Jill Lippincott
    Action
    1. Approval/Denial of Grant Applications

  8. Iowa Strategic Infrastructure Program – Application for Financial Assistance – 3D Affordable Innovative Technologies Housing Project

    Jill Lippincott
    Roll Call
  9. Director’s Office

    1. Budget and Finance Report

      Terry Roberson
    2. Legislative Update

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  10. Other Business

    1. Next IEDA Meeting is January 21, 2022

  11. 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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