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IEDA Board - February 18, 2022

Details

Location: 1963 Bell Ave., Ste. 200, Helmick Room or online at https://iowa.website/iedaboard
Date: February 18, 2022 | 9:15 a.m.

Attendees

Voting Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Sam Eathington, Linda Crookham-Hansen, Lisa Hull, Mark Kittrell, Pankaj Monga, Chris Murray, Lisa Shimkat and Thomas Townsend
Ex-Officio Non-Voting Members David Barker, Rob Denson, Representative Steve Hansen, Senator Carrie Koelker, Senator Liz Mathis and Representative Phil Thompson

Documents

Agenda

  1. Board Chair

    Megan McKay

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of January 21, 2022 Meeting Minutes

      Action

    4. Approval of February 18, 2022 Agenda

      Action

  2. 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.

  3. Compliance – CONSENT AGENDA

    Megan McKay

    1. 120-Day Report

      Action on A. & B

    2. Compliance Report

      1. Shine Bros. Corp. – Spencer

      2. Integra Pool Covers, Inc. – Burlington

  4. Financial Assistance Applications

    1. Cargill, Incorporated – Fort Dodge

      Chris Murray
      Roll call

    2. Cold-Link Logistics Sioux City, LLC – Sioux City

      Megan McKay
      Roll Call

    3. Hydrite Chemical Co. – Waterloo

      Jennifer Cooper
      Roll Call

    4. Platinum Crush, LLC – Buena Vista County

      Jennifer Cooper
      Roll Call

  5. Amendments to Rules

    1. Approve Filing Notice of Intended Action for Amendments to 261 IAC Chapters 1, 101, 106 and 108

      Rita Grimm
      Action

    2. Adopt Amendments to Tax Credits for Investments in Qualifying Businesses and Community-Based Seed Capital Funds Rules, 261 IAC Chapter 115

      Rita Grimm
      Action

    3. Adopt Amendments to Iowa Community Development Block Grant Rules, 261 IAC Chapter 23

      Rita Grimm
      Action

  6. Entrepreneurial Investment Awards Program | Iowa Lakes Corridor Development Corporation Request for Contract Extension

    Jill Lippincott
    Action

  7. Innovation Fund Investment Tax Credit Program  |  Applications for Issuance of Tax Credit Certificates

    Melissa Harshbarger
    Action

  8. Director's Office

    1. Budget & Finance Report

      Terry Roberson

    2. Legislative Update

      Deanna Triplett

    3. Director’s Report

      Debi Durham

  9. Other Business
    · Personal Financial Disclosures are due April 30, 2022 
    · Next Board Meeting is March 18, 2022

  10. 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 as soon as possible in advance of meeting.

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