Our Agency
IEDA Board - February 22, 2019
Details
| Location: | 200 E Grand Ave., Des Moines, IA 50309 | Main Conference Room |
| Date: | February 22 | 9:30 a.m. |
Attendees
| Board Members | Chris Murray, David Bernstein, Jennifer Cooper, Linda Crookham-Hansen, Dan White, Lisa Hull, Doane Chilcoat, Megan McKay, Mark Kittrell, Emily Schmitt |
| Ex-Officio Non-Voting Board Members | Senator Mark Lofgren, Rob Denson, Jay Simmons, Mike Richards and Representative Brian K. Lohse |
Agenda
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Board Chair
Jennifer Cooper -
Welcome & Introductions
Information -
Roll Call
-
Approval of January 25, 2019 Meeting Minutes
Action -
Approval of February 22, 2019 Agenda
Action -
Public Comment Period
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A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.
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Compliance
Paul Stueckradt -
120 Day Report
Action -
Compliance Report
-
Gavilon Ingredients, LLC - Council Bluffs
Action -
Superior Industrial Mechanical, Inc. - Sioux City
Action -
American Packaging Corporation - Story City
Action -
JEDA Polymers, LLC - Dyersville
Action -
Financial Assistance Applications
-
Carleton Life Support, dba Cobham Mission Systems - Davenport
Linda Crookham-Hansen
Roll Call -
Dupaco Voices LLC; Dupaco RE Management LLC; Dupaco Holding, LLC and Dupaco Community Credit Union - Dubuque
Chris Murray
Roll Call -
ReadiFuels-Iowa, LLC - Sioux County
Megan McKay
Roll Call -
Vertex Software, LLC - Ames
Jennifer Cooper
Roll Call -
Winnebago Industries, Inc. - Forest City
David Bernstein
Roll Call -
Rules Amendments
-
Export Trade Assistance Program (ETAP) - Adopt Amendments
Jenny Klein
Action -
Workforce Housing Tax Incentives Program - Notice of Intended Action
Action -
Innovation Fund Tax Credit Program and Targeted Jobs Withholding Tax Credit Program - Notice of Intended Action
Kristin Hanks-Bents
Action -
Regional Sports Authority Districts - Notice of Intended Action
Action -
Innovation Fund Tax Credit Program
Kristin Hanks-Bents -
Recommendation for Award of Tax Credit Certificates
Action -
Angel Investor Tax Credit Program
Matt Rasmussen -
Amend Award Due to Error in Investment Amount Used to Calculate Award
Action -
Amend Awards Due to Rounding Error
Action -
Rescind Awards to Comply with Calendar Year Tax Credit Cap on Awards to Investors in a Single Qualifying Business
Action -
Amend Award to Investor in Web Care Health Due to Previous Amendments and Rescission Resulting in Availability of Tax Credits under the FY19 Cap
Action -
Award Tax Credits to Investors Due to Previous Amendments/Rescission Resulting in Availability of Tax Credits under the FY19 Cap
Action -
Awards to Investors in AAT Whose Awards Were Rescinded and Place Investors on Waiting List for FY20
Action -
Targeted Small Business Certification Program
Jill Lippincott
Information -
Director's Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Jenny Klein -
Director's Report
Debi Durham -
Other Business
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Next Board Meeting is March 29, 2019
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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.