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IEDA Board - January 20, 2023

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room
Public Webinar Access: https://akaiowa.us/iedaboard
Board packet available here.
Date: January 20 | 9:15 a.m.

Attendees

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

Documents

Agenda

  1. Committee Chair

    Megan McKay

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of December 16, 2022 Meeting Minutes

      Action

    4. Approval of January 20, 2023 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

      Action

      1. Cargill, Inc. – Eddyville

      2. Cargill, Inc. – Eddyville

  4. Compliance – TCC Recommendation

    Katie Rockey

    1. Foundations in Learning, Inc. – Iowa City

      Action

  5. Financial Assistance Applications

    1. International Paper Company – Cedar Rapids

      Emily Schmitt
      Roll Call

    2. OpenLoop Health, Inc. – Des Moines

      Lisa Shimkat
      Roll Call

    3. Upper Iowa Beef, LLC – Lime Springs

      Lisa Hull
      Roll Call

  6. TCC Recommendations

    Anna Lensing

    1. SBIR/STTR Outreach Program

      Action

    2. Above Par Tech of Iowa, LLC (Demonstration Fund)

      Action

    3. Integrated Behavioral Health dba Classroom Clinic (Demonstration Fund)

      Action

    4. Contract Assistant, LLC dba Cavergence, LLC (Proof of Commercial Relevance)

      Action

  7. TCC Member Appointment

    Anna Lensing
    Action

  8. Manufacturing 4.0 Technology Investment Grant Program

    Anna Lensing
    Action

  9. Amendments to Rules

    Lisa Connell

    1. Adopt Renumbering and Amending 261 IAC Chapters 220, 221 and 222

      Action

    2. Adopt Amendments to Employee Stock Ownership Plan Formation Assistance Rules, 261 IAC Chapter 56

      Action

  10. Redevelopment Tax Credit Program for Brownfields and Grayfields

    Rita Grimm

    1. Contract 18-BTC-20 – Request to Extend Project Completion Period

      Action

  11. Innovation Fund Investment Tax Credit Program

    Melissa Harshbarger

    1. Applications for Issuance of Tax Credit Certificates

      Action

  12. Butchery Grant Program

    Melissa Harshbarger

    1. Request to Extend Project Completion Date

      Action

  13. Newton Legacy Iowa Reinvestment District

    Update

  14. Vendor Approval

    Terry Roberson
    Action

  15. Director’s Office

    1. Budget and Finance Report

      Terry Roberson

    2. Legislative Update

      Deanna Triplett

    3. Director’s Report

      Debi Durham

  16. Other Business

    1. Next Board Meeting is February 17, 2023

  17. Adjournment

    Action

Please Note:
The meeting will convene no earlier than stated above, but may begin later, depending upon length of earlier meetings. Some members of the Board may participate via Teams due to travel issues. Agenda items may be considered out of order at the discretion of the Chair. If you require accommodation to participate in this public meeting, call (515) 348-6146 to make your request. Please notify us as long as possible in advance of meeting.
*The meeting will be accessible to members of the public in person at IEDA or click on the link above to request the link to participate in the meeting via Teams. You will be directed to register to receive the link.

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