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

  1. Board Chair

    Jennifer Cooper
    1. Welcome & Introductions

      Information
    2. Roll Call

    3. Approval of January 25, 2019 Meeting Minutes

      Action
    4. Approval of February 22, 2019 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

    Paul Stueckradt
    1. 120 Day Report

      Action
    2. Compliance Report

      1. Gavilon Ingredients, LLC - Council Bluffs

        Action
      2. Superior Industrial Mechanical, Inc. - Sioux City

        Action
      3. American Packaging Corporation - Story City

        Action
      4. JEDA Polymers, LLC - Dyersville

        Action
  4. Financial Assistance Applications

    1. Carleton Life Support, dba Cobham Mission Systems - Davenport

      Linda Crookham-Hansen
      Roll Call
    2. Dupaco Voices LLC; Dupaco RE Management LLC; Dupaco Holding, LLC and Dupaco Community Credit Union - Dubuque

      Chris Murray
      Roll Call
    3. ReadiFuels-Iowa, LLC - Sioux County

      Megan McKay
      Roll Call
    4. Vertex Software, LLC - Ames

      Jennifer Cooper
      Roll Call
    5. Winnebago Industries, Inc. - Forest City

      David Bernstein
      Roll Call
  5. Rules Amendments

    1. Export Trade Assistance Program (ETAP) - Adopt Amendments

      Jenny Klein
      Action
    2. Workforce Housing Tax Incentives Program - Notice of Intended Action

      Action
    3. Innovation Fund Tax Credit Program and Targeted Jobs Withholding Tax Credit Program - Notice of Intended Action

      Kristin Hanks-Bents
      Action
    4. Regional Sports Authority Districts - Notice of Intended Action

      Action
  6. Innovation Fund Tax Credit Program

    Kristin Hanks-Bents
    1. Recommendation for Award of Tax Credit Certificates

      Action
  7. Angel Investor Tax Credit Program

    Matt Rasmussen
    1. Amend Award Due to Error in Investment Amount Used to Calculate Award

      Action
    2. Amend Awards Due to Rounding Error

      Action
    3. Rescind Awards to Comply with Calendar Year Tax Credit Cap on Awards to Investors in a Single Qualifying Business

      Action
    4. 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
    5. Award Tax Credits to Investors Due to Previous Amendments/Rescission Resulting in Availability of Tax Credits under the FY19 Cap

      Action
    6. Awards to Investors in AAT Whose Awards Were Rescinded and Place Investors on Waiting List for FY20

      Action
  8. Targeted Small Business Certification Program

    Jill Lippincott
    Information
  9. Director's Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Jenny Klein
    3. Director's Report

      Debi Durham
  10. Other Business

    1. Next Board Meeting is March 29, 2019

  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 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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