Our Agency

IEDA Board - January 21, 2022

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room online at https://akaiowa.us/iedaboard
Date: January 21 | 9:15 a.m.

Attendees

Voting Board Members: Megan McKay – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Linda Crookham-Hansen, Sam Eathington, Lisa Hull, Mark Kittrell, Pankaj Monga, Chris Murray, Lisa Shimkat and Thomas Townsend
Ex-Officio Non-Voting Board Members: David Barker, Rob Denson, Representative Steve Hansen, Senator Carrie Koelker, Senator Liz Mathis and Representative Phil Thompson

Agenda

  1. Committee Chair

    Megan McKay
    1. Welcome

    2. Roll Call and Introductions

    3. Approval of December 17, 2021 Meeting Minutes

      Action
    4. Approval of January 21, 2022 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 – CONSENT AGENDA

    Megan McKay
    1. 120 Day Report

      Action
    2. Compliance Report

      1. Alliance Outdoor Group, Inc., Rex Enterprises, LLC dba Rambo Bikes,
        Stealth Project LLC - Centerville

      2. Cedar Crest Manufacturing – Cedar Rapids

      3. VSPEC, LLC and Building A, LLC – Cedar Rapids

  4. Compliance – TCC Recommendations

    Katie Rockey
    1. 1Comm Medical, Inc. dba WebCareHealth - Ankeny

      Action
  5. Financial Assistance Applications

    1. 3M Company - Knoxville

      Chris Murray
      Roll Call
    2. Hormel Foods Corporation/Progressive Processing, LLC - Dubuque

      Linda Crookham-Hansen
      Roll Call
    3. Klauer Manufacturing Company - Dubuque

      Emily Schmitt
      Roll Call
  6. TCC Recommendations?

    Pankaj Monga
    1. SBIR/STTR Outreach Program

      Action
    2. Sublime Stericeuticals (POCR)

      Action
    3. Providence Data Technologies LLC dba Distynct (Demo)

      Action
    4. Firefly Photonics (Demo)

      Action
    5. Pitchly (Propel)

      Action
  7. Amendments to Rules

    Lisa Connell
    1. Notice of Intended Action for Amendments to 261 IAC Chapters 7, 42, 81,220 and 221

      Action
    2. Notice of Intended Action to Rescind Current 261 IAC Chapters 9, 11, 25, 28, 29, 30, 33, 58, 62, 63, 64, 67, 103, 107, 109, 111, 311, 312, 313, 314 and 402

      Action
    3. Adopt Amendments to Aggregate Tax Credit Limit Rules, 261 IAC Chapter 76

      Action
    4. Adopt Amendments to High Quality Jobs Program Rules, 261 IAC Chapters 68, 173, 174, 187 and 188

      Action
  8. Brownfield/Grayfield Redevelopment Tax Credit Program

    Matt Rasmussen
    1. Contract 17-BTC-01: Request to Amend Contract to Extend the Project Completion Period

      Action
    2. Contract 20-BTC-02: Request to Amend Contract to Extend the Project Completion Period

      Action
    3. Contract 20-BTC-05: Request to Amend Contract to Extend the Project Completion Period

      Action
    4. Contract 21-BTC-06: Request to Amend Contract to Extend the Project Completion Period

      Action
    5. Contract 18-BTC-02: Request to Amend Contract to Assign to New Entity and Extend the Project Completion Period

      Action
  9. Butchery Innovation and Revitalization Program?

    Brad Frisvold/Alaina Santizo
    1. Approval/Denial of Applications

      Action
  10. Manufacturing 4.0 – Technology Investment Grant Program?

    Jill Lippincott
    1. Approval of Grant Applications

      Action
  11. SSBCI Allocation Proposal Presentation

    Jill Lippincott
  12. Vendor Approval

    Terry Roberson
    Action
  13. Director’s Office?

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  14. Other Business?

    1. Next DDC Meeting is February 18, 2022

  15. 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 us as soon as possible in advance of meeting.

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