Our Agency

IEDA Board - January 17, 2020

Details

Location: Helmick Conference Room | 1963 Bell Ave., Des Moines, IA 50315
Date: January 17 | 9:30 a.m.

Attendees

Voting Board Members Chris Murray, Jennifer Cooper, Linda Crookham-Hansen, Lisa Hull, Doane Chilcoat, Megan McKay, Mark Kittrell, Pankaj Monga, Emily Schmitt, Lisa Shimkat and Thomas Townsend
Ex-Officio Members Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Representative Kenan Judge, Rob Denson and David Barker

Agenda

  1. Board Chair

    Chris Murray
    1. Welcome

    2. Roll Call & Introductions

    3. Approval of December 20, 2019 Meeting Minutes

      Action
    4. Approval of January 17, 2020 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

    1. CONSENT AGENDA

      Chris Murray
      Roll Call
      1. 120 Day Report

      2. Request to Amend District Boundary - Mason City

    2. TCC Amendment Requests

      Katie Rockey
      1. Kimle Aquaculture, LLC

        Action
      2. Foundations in Learning, LLC

        Action
  4. Financial Assistance Application

    1. ConAgra Foods Packaged Foods, Inc. - Fort Madison

      Chris Murray
      Roll Call
  5. TCC Recommendations

    Gail Kotval
    1. SBIR/STTR Outreach Program

      Pankaj Monga / Jill Lippincott
      Action
    2. HomePainter - Altoona

      Action
    3. Malum Inc. - Iowa City

      Action
    4. Skilled Day - West Liberty

      Action
    5. Skroot Laboratory - Ames

      Action
    6. Virtual Insurance Tools - West Des Moines

      Action
  6. Redevelopment Tax Credit Program for Brownfields & Grayfields

    Matt Rasmussen
    1. Historic Tama, LLC - Request for Contract Extension

      Action
  7. Innovation Fund Investment Tax Credit Program

    Matt Rasmussen
    1. Recommendation for Approval of Applications for Issuance of Tax Credit Certificate

      Action
  8. Vendor and Contract Maximum Payment

    Ryan Young
    Action
  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 February 21, 2020, at 1963 Bell Ave., Suite 200, Des Moines, IA 

  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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