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IEDA Board - July 16, 2021

Details

Location: Join Video Conference: https://iowa.website/iedaboard
Date: July 16, 2021 | 9:15 a.m.

Attendees

Due Diligence Committee Members Mark Kittrell – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Linda Crookham-Hansen, Chris Murray and Megan McKay
Voting Board Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Doane Chilcoat, Jennifer Cooper, Linda Crookham-Hansen, 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. Board Chair

    Megan McKay
    1. Welcome

    2. Roll Call and Introductions

    3. Approval of June 25, 2021 Meeting Minutes

      Action
    4. Approval of July 16, 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

    Megan McKay
    Action on A and B
    1. 120 Day Report - First Capitol Baking Company, Innovative Injection Technologies, and Verbio Nevada, LLC

    2. Compliance Report

      1. Sadler Power Train, Inc. – Cedar Rapids

      2. BioSpringer North America Corporation and its Sister Company, Lesaffre Yeast Corporation – Cedar Rapids

      3. CellSite Solutions, LLC and Common Ground Capital, LLC – Cedar Rapids

      4. Advanced Heat Treat Corporation – Waterloo

  4. Compliance

    1. 120 Day List – Rantizo, Inc.

      Katie Rockey
      Action
    2. TCC Recommendations

      1. Blue-9, LLC – Maquoketa

        Action
      2. Pablow, Inc. – Des Moines

        Action
  5. Financial Assistance Applications

    1. Elanco US Inc. – Fort Dodge

      Jennifer Cooper
      Roll Call
    2. Gary W. Clem, Inc. dba ALMACO – Nevada

      Emily Schmitt
      Roll Call
    3. Pella Corporation – Shenandoah

      Chris Murray
      Roll Call
    4. Vermeer Manufacturing Company – Pella

      Megan McKay
      Roll Call
    5. Weiler, Inc. – Knoxville

      Linda Crookham-Hansen
      Roll Call
  6. Amendments to Rules

    1. Notice of Intended Action to Amend Rules for the Redevelopment Tax Credit Program for Brownfields and
      Grayfields, 261 IAC Chapter 65

      Kristin Hanks-Bents
      Action
    2. Notice of Intended Action to Rescind Current 261 IAC Chapter 51 and Adopt Rules for Butchery Innovation and Revitalization Program, New 261 IAC Chapter 51

      Kristin Hanks-Bents
      Action
    3. Notice of Intended Action to Adopt Amendments to Workforce Housing Tax Incentives Program Rules, 261 IAC Chapter 48

      Kristin Hanks-Bents
      Action
  7. TCC Recommendations

    Jill Lippincott
    1. SBIR/STTR Outreach Program

      Action
    2. FarmPost Inc. - DeWitt

      Action
    3. Gain Compliance – Des Moines

      Action
  8. Iowa Innovation Council Member Appointments

    Jill Lippincott
    Action
  9. Manufacturing 4.0 Presentation

    Jill Lippincott
    Information
  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 August 20, 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 i s 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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