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

  1. Board Chair

    Jennifer Cooper
    1. Welcome & Introductions

      Information
    2. Roll Call

    3. Approval of December 21, 2018 Meeting Minutes

      Action
    4. Approval of January 25, 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. Sioux-Preme Packaging Company - Sioux Center

        Action
      2. Bomgaars Supply, Inc. - Sioux City

        Action
      3. CharNor, Inc. - Davenport

        Action
      4. Design Mill, Inc. - Dubuque

        Action
      5. HF Chlor-Alkali, LLC - Eddyville

        Action
      6. Parametric Studio, Inc. - Ames

        Action
      7. iConnect Corporation - Cedar Rapids

        Action
  4. Financial Assistance Applications

    1. AWOL Outdoors, Inc. dba CAMP365 - Albia

      Lisa Hull
      Roll Call
    2. RACOM Corporation - Marshalltown

      Jennifer Cooper
      Roll Call
    3. 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
  5. Adoption of Benefits Requirements for Program Eligibility

    Paul Stueckradt
    Action
  6. Iowa River Landing Reinvestment District Request for Deadline Extension

    Alaina Santizo
    Action
  7. TCC Recommendations

    Bruce Lehrman / Adrienne Greenwald
    1. Firefly Photonics, LLC - Iowa City

      Action
    2. Shaking Earth Digital - West Liberty

      Action
    3. ECR Logic, LLC - Iowa City

      Action
    4. Ag Manufacturing and Technology - Prole

      Action
  8. Appointment of TCC Member

    Rita Grimm
    1. Appointment to Complete Term

      Action
  9. Brownfields and Grayfields Redevelopment Tax Credit Program

    Jenny Klein
    1. GLD Properties LLC - Request for Contract Extension

      Action
    2. J Development Company, LLC - Request for Assignment

      1. Contract 18-BTC-09 to Motor Mart, LLC

        Action
      2. Contract 18-BTC-10 to Historic Hospital, LLC

        Action
  10. Amendment to Renewable Chemical Production Tax Credit Rules

    Jenny Klein
    Action
  11. Innovation Fund Investment Tax Credit Program

    Kristin Hanks-Bents
    1. Approve Issuance of Tax Credit Certificates

      Action
  12. Amend Energy Contract with TEG to Increase Budget

    Brian Selinger
    Action
  13. Vendor and Contract Amount Approval

    Nichole Hanson
    1. Endow Iowa Program

      Action
  14. Targeted Small Business Program Update

    Jill Lippincott
    Information
  15. Director's Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Jenny Klein
    3. Director's Report

      Debi Durham
  16. Other Business

    1. Next Board Meeting is February 22, 2019

  17. 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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