Our Agency
IEDA Board - July 22, 2022
Details
| Location: |
1963 Bell Avenue – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard Board packet available here. |
| Date: | Friday, July 22, 2022 | 9:15 am |
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, Senator Liz Mathis and Representative Phil Thompson |
Agenda
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Committee Chair
Megan McKay -
Welcome
-
Roll Call and Introductions
-
Approval of June 17, 2022 Meeting Minutes
Action -
Approval of July 22, 2022 Agenda
Action -
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.
-
Compliance – CONSENT AGENDA
Megan McKay -
120 Day Report – 4 Contracts
Action -
Compliance Report
Action
Vogel Paint and Wax Company, Inc. and Vogel Enterprises Limited – Orange City -
Compliance – Calcium Products
Katie Rockey -
Request for Reconsideration of Rescission
Action -
Consider DDC Recommendation Regarding Reinstatement of Award
Action -
Compliance – TCC Recommendation
Katie Rockey -
WatchPoint Data, Inc. – Cedar Rapids
Action -
Financial Assistance Application
-
Diversified Technologies, Inc. - George
Lisa Shimkat
Roll Call -
TCC Recommendations
Jill Lippincott -
SBIR/STTR Outreach Program
Action -
Music League, LLC (Proof of Commercial Relevance)
Action -
Zymosense, Inc. (Proof of Commercial Relevance)
Action -
IdRamp, Inc. (Demonstration Fund)
Action -
True360, Inc. (Demonstration Fund)
Action -
Strategic Infrastructure Program
Jill Lippincott -
Request to Amend Budget - 3D Affordable Innovative Technologies Housing Project
Action -
Iowa Innovation Council Member Appointment
Jill Lippincott
Action -
Amendments to Rules
-
Notice of Intended Action to Amend Butchery Innovation and Revitalization Program Rules, 261 IAC Chapter 51
Lisa Connell
Action -
Notice of Intended Action to Amend Wage, Benefit, and Investment Rules, 261 IAC Chapter 174
Lisa Connell
Action -
Adopt Amendments to Workforce Housing Tax Incentives Program Rules, 261 IAC Chapter 48
Lisa Connell
Action -
Application for Approval to Establish Reinvestment District
Alaina Santizo -
Cedar Rapids Central Reinvestment District
Roll Call -
Request to Amend Reinvestment District Conditions Subsequent
Alaina Santizo -
Merle Hay Reinvestment District – Urbandale/Des Moines
Roll Call -
Redevelopment Tax Credit Program for Brownfields and Grayfields
Matt Rasmussen -
Contract 20-BTC-03: Request to Extend the Project Completion Period
Action -
Contract 20-BTC-14: Request to Extend the Project Completion Period and Amend the Project Completion Deadline
Action -
Contract 20-BTC-16: Request to Extend the Project Completion Period and Amend the Project Completion Deadline
Action -
Contract 20-BTC-19: Request to Extend the Project Completion Period and Amend the Project Completion Deadline
Action -
Vendor Approval
Terry Roberson
Action -
Director’s Office
-
Budget and Finance Report
Terry Roberson -
Legislative Update
Deanna Triplett -
Director’s Report
Debi Durham -
Other Business
-
Next Board Meeting is August 19, 2022
-
Adjournment
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.