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
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Board Chair
Chris Murray -
Welcome
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Roll Call & Introductions
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Approval of December 20, 2019 Meeting Minutes
Action -
Approval of January 17, 2020 Agenda
Action -
Public Comment Period
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A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.
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Compliance
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CONSENT AGENDA
Chris Murray
Roll Call -
120 Day Report
-
Request to Amend District Boundary - Mason City
-
TCC Amendment Requests
Katie Rockey -
Kimle Aquaculture, LLC
Action -
Foundations in Learning, LLC
Action -
Financial Assistance Application
-
ConAgra Foods Packaged Foods, Inc. - Fort Madison
Chris Murray
Roll Call -
TCC Recommendations
Gail Kotval -
SBIR/STTR Outreach Program
Pankaj Monga / Jill Lippincott
Action -
HomePainter - Altoona
Action -
Malum Inc. - Iowa City
Action -
Skilled Day - West Liberty
Action -
Skroot Laboratory - Ames
Action -
Virtual Insurance Tools - West Des Moines
Action -
Redevelopment Tax Credit Program for Brownfields & Grayfields
Matt Rasmussen -
Historic Tama, LLC - Request for Contract Extension
Action -
Innovation Fund Investment Tax Credit Program
Matt Rasmussen -
Recommendation for Approval of Applications for Issuance of Tax Credit Certificate
Action -
Vendor and Contract Maximum Payment
Ryan Young
Action -
Director's Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Jenny Klein -
Director's Report
Debi Durham -
Other Business
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Next Board Meeting is February 21, 2020, at 1963 Bell Ave., Suite 200, Des Moines, IA
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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.