Our Agency
IEDA Board - January 2019
Details
| Location: | 200 E Grand Ave., Des Moines, IA 50309 | Main Conference Room |
| Date: | January 25 | 9:30 a.m. |
Attendees
| Voting Board Members | Chris Murray, David Bernstein, Jennifer Cooper, Linda Crookham-Hansen, Dan White, Lisa Hull, Doane Chilcoat, Bruce Lehrman, Megan McKay, Mark Kittrell, Emily Schmitt |
| Ex-Officio Non-Voting Board Members | Senator Mark Lofgren, Rob Denson, Jay Simmons, Mike Richards |
Agenda
-
Board Chair
Jennifer Cooper -
Welcome & Introductions
Information -
Roll Call
-
Approval of December 21, 2018 Meeting Minutes
Action -
Approval of January 25, 2019 Agenda
Action -
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.
-
Compliance
Paul Stueckradt -
120 Day Report
Action -
Compliance Report
-
Sioux-Preme Packaging Company - Sioux Center
Action -
Bomgaars Supply, Inc. - Sioux City
Action -
CharNor, Inc. - Davenport
Action -
Design Mill, Inc. - Dubuque
Action -
HF Chlor-Alkali, LLC - Eddyville
Action -
Parametric Studio, Inc. - Ames
Action -
iConnect Corporation - Cedar Rapids
Action -
Financial Assistance Applications
-
AWOL Outdoors, Inc. dba CAMP365 - Albia
Lisa Hull
Roll Call -
RACOM Corporation - Marshalltown
Jennifer Cooper
Roll Call -
Sammons Financial Group and its Subsidiaries Midland National Life Insurance Company and North American Company for Life and Health Insurance - West Des Moines
Megan McKay
Roll Call -
Adoption of Benefits Requirements for Program Eligibility
Paul Stueckradt
Action -
Iowa River Landing Reinvestment District Request for Deadline Extension
Alaina Santizo
Action -
TCC Recommendations
Bruce Lehrman / Adrienne Greenwald -
Firefly Photonics, LLC - Iowa City
Action -
Shaking Earth Digital - West Liberty
Action -
ECR Logic, LLC - Iowa City
Action -
Ag Manufacturing and Technology - Prole
Action -
Appointment of TCC Member
Rita Grimm -
Appointment to Complete Term
Action -
Brownfields and Grayfields Redevelopment Tax Credit Program
Jenny Klein -
GLD Properties LLC - Request for Contract Extension
Action -
J Development Company, LLC - Request for Assignment
-
Contract 18-BTC-09 to Motor Mart, LLC
Action -
Contract 18-BTC-10 to Historic Hospital, LLC
Action -
Amendment to Renewable Chemical Production Tax Credit Rules
Jenny Klein
Action -
Innovation Fund Investment Tax Credit Program
Kristin Hanks-Bents -
Approve Issuance of Tax Credit Certificates
Action -
Amend Energy Contract with TEG to Increase Budget
Brian Selinger
Action -
Vendor and Contract Amount Approval
Nichole Hanson -
Endow Iowa Program
Action -
Targeted Small Business Program Update
Jill Lippincott
Information -
Director's Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Jenny Klein -
Director's Report
Debi Durham -
Other Business
-
Next Board Meeting is February 22, 2019
-
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.