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IEDA Board - December 16, 2022

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room
Public Webinar Access: https://akaiowa.us/iedaboard
Board packet available here.
Date: December 16 | 9:15 a.m.

Attendees

Due Diligence Committee Members Mark Kittrell – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Lisa Hull, Megan McKay and Lisa Shimkat
Voting Board Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Doug Boone, Jennifer Cooper, Sam Eathington, Lisa Hull, Mark Kittrell, Pankaj Monga, Lisa Shimkat, Jennifer Steffensmeier 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

Documents

Agenda

  1. Committee Chair

    Megan McKay

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of November 18, 2022 Meeting Minutes

      Action

    4. Approval of December 16, 2022 Agenda

      Action

  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

    1. Consent Agenda

      Megan McKay

      1. 120 Day Report

        Action

      2. Compliance Report

        Action

        1. Midwest Mechanical Industrial Holdings – Harrison County

    2. Extension of Manufacturing 4.0 Project Completion Date

      Katie Rockey
      Action

  4. Financial Assistance Applications

    1. McCoy Group, Inc. - Dubuque

      Lisa Hull
      Roll Call

    2. Nestle Purina PetCare Company - Clinton

      Jennifer Cooper
      Roll Call

  5. Amendments to Rules

    1. Notice of Intended Action for New 261 IAC Chapter 112, State Small Business Credit Initiative

      Lisa Connell
      Action

    2. Adopt Amendments to Rules for Redevelopment Tax Credit Program for Brownfields and Grayfields, 261 IAC Chapter 65

      Lisa Connell
      Action

    3. Adopt Amendments to STEM Best Program Rules and Targeted Small Business Certification Rules, 261 IAC Chapters 15 and 52

      Lisa Connell
      Action

    4. Adopt Amendments to Endow Iowa Tax Credit Rules, 261 IAC Chapter 47

      Lisa Connell
      Action

  6. Redevelopment Tax Credit Program for Brownfields and Grayfields

    1. Contract 20-BTC-21 – Request to Extend Project Completion Period

      Matt Rasmussen
      Action

  7. Technology Commercialization Committee Member Appointment and Reappointment

    Anna Lensing
    Action

  8. Manufacturing 4.0 Technology Investment Grant Program

    Anna Lensing
    Action

  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 Board Meeting is January 20, 2023

  11. Adjournment

    Megan McKay
    Action

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 as soon as possible in advance of meeting.

**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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