Our Agency

IEDA Board - July 19, 2019

Details

Location: 200 E Grand Ave., Des Moines, IA 50309 | Main Conference Room
Date: July 19 | 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 Non-Voting Board Members Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Representative Kenan Judge, Rob Denson, Jay Simmons and David Barker

Agenda

  1. Board Vice Chair

    Jennifer Cooper
    1. Welcome & Introductions

      Information
    2. Roll Call

    3. Approval of June 21, 2019 Meeting Minutes

      Action
    4. Approval of July 19, 2019 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

    Katie Rockey
    1. 120 Day Report

      Action
    2. Compliance Report

      Katie Rockey
      1. Nationwide Mutual Insurance Company - Des Moines

        Action
      2. Spencer NF, Inc. - Spencer

        Action
      3. Glycerin Group, LLC dba KemX Global - Boone

        Action
    3. TCC Amendment Requests

      Katie Rockey
      1. ECR Logic, LLC - Iowa City

        Action
      2. IAM AgTech, LLC - Ottumwa

        Action
      3. Blue-9, LLC - Maquoketa

        Action
      4. Military Cost Cutters, LLC - Davenport

        Action
      5. Finkle & Sons dba The Oh Ball - West Des Moines

        Action
      6. Viewpoint Molecular Targeting, LLC - Coralville

        Action
  4. Financial Assistance Applications

    1. Crown Holdings, Inc. and Subsidiaries / Crown Cork & Seals USA, Inc. - Dubuque

      Jennifer Cooper
      Roll Call
    2. Grip-Tite Manufacturing Company, LLC - Winterset

      Megan McKay
      Roll Call
    3. Helena Industries, LLC - Des Moines

      Linda Crookham-Hansen
      Roll Call
    4. NeXT1, Inc. - Des Moines

      Mark Kittrell
      Roll Call
  5. TCC Recommendations

    Gail Kotval
    1. SBIR/STTR Outreach Program

      Action
    2. Home Painter, LLC - Altoona

      Action
    3. Trigger Interactive, LLC - Le Claire

      Action
    4. MakUSafe Corporation - West Des Moines

      Action
    5. Rantizo, Inc. - Iowa City

      Action
    6. WorkHound, Inc. - Des Moines

      Action
    7. LenderClose, Inc. - West Des Moines

      Action
    8. Higher Learning Technologies, Inc. - Coralville

      Action
  6. Director's Office 

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Kristin Hanks-Bents
    3. Director's Report

      Rita Grimm
  7. Other Business

    1. Next Board Meeting is August 16, 2019

  8. 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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