Our Agency

IEDA Board - January 22, 2021

Details

Location: Telephonic at 1.515.348.6300 (Conference ID: 286 068 32#) or Microsoft Teams
Date: January 22, 2021 | 9:15 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 Non-Voting Board Members Senator Mark Lofgren, Senator Jackie Smith, Representative Phil Thompson, Representative Kenan Judge, Rob Denson and David Barker

Agenda

  1. Board Chair

    Chris Murray
    1. Welcome

    2. Roll Call and Introductions

    3. Approval of December 18, 2020 Meeting Minutes

      Action
    4. Approval of January 22, 2021 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

    Chris Murray
    1. 120 Day Report

      Action
    2. Compliance Report

      Action
      1. Faircast, Inc. - Fairfield

        Action
      2. RACOM Corporation - Marshalltown

        Action
      3. Design Mill, Inc. - Dubuque

        Action
  4. Compliance – TCC Recommendations

    Katie Rockey
    1. Priority 5 Holdings, Inc. - Ames

      Action
    2. Iowa Adaptive Technologies, Inc. n/k/a Voxello - Coralville

      Action
    3. Immortagen, Inc. - Coralville

      Action
    4. Tractor Zoom, Inc. - Urbandale

      Action
  5. Financial Assistance Applications

    1. Integra Pool Covers, Inc. / PF Global Property Group (Burlington), Inc. - Burlington

      Linda Crookham-Hansen
      Roll Call
    2. LINK MFG., LTD. – Sioux Center

      Megan McKay
      Roll Call
  6. TCC Recommendations

    Jill Lippincott
    1. SBIR/STTR Outreach Program

      Action
    2. Spanton Dynamics

      Action
    3. C&B Digital Holdings DBA Vine Chromatic

      Action
  7. Amendments to Rules

    1. Adopt Rules and Amendments to Rules, Expanded Apprenticeship Opportunities Program, 261 IAC New Chapter 14 and 261 IAC Chapters 12 and 13

      Lisa Connell
      Action
    2. Notice of Intended Action for Amendments to Contracting, 261 IAC Chapter 187

      Lisa Connell
      Action
    3. Notice of Intended Action for Amendments to Uniform Waiver and Variance Rules, 261 IAC Chapter 199

      Lisa Connell
      Action
  8. Brownfield/Grayfield Redevelopment Tax Credit Program

    1. Contract 18-BTC-20 – Indigo Dawn, LLC

      Matt Rasmussen
      Action
  9. Innovation Fund Investment Tax Credit Program

    1. Applications for Issuance of Tax Credit Certificates

      Melissa Harshbarger
      Action
  10. Director’s Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  11. Other Business

    Next Board Meeting is February 19, 2021

  12. 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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