Our Agency
IEDA Board - June 19, 2020
Details
Location: | Telephonic - 515.348.6300 Conf. ID 438 878 403# |
Date: | June 19 | 9:15 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 Board Members | Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Representative Kenan Judge, Rob Denson and David Barker |
Agenda
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Board Chair
Chris Murray -
Welcome
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Roll Call & Introductions
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Approval of May 22, 2020 Meeting Minutes
Action -
Approval of June 19, 2020 Agenda
Action -
Public Comment Period
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A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.
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Compliance - CONSENT AGENDA
Chris Murray -
120 Day Report
Action -
Compliance Report
Action -
Worley Warehouse, Inc. - Cedar Rapids
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Keokuk Mills, LLC - Keokuk
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KLM Acquisition dba Aluma Ltd. - Bancroft
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Financial Assistance Applications
-
Meridian Clinical Research, LLC - Sioux City
Mark Kittrell
Roll Call -
Innovation Fund Tax Credits
Melissa Harshbarger
Action -
Iowa Innovation Council Member Reappointments
Jill Lippincott
Action -
Vendor and Contract Amount Approval
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Community Development - Disaster Recovery
Ann Schmid
Action -
Vendor Approval
Terry Roberson
Action -
Allocation of FY21 Tax Credit Cap
Terry Roberson
Action -
Director's Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Jenny Klein -
COO's Report
Rick Peterson -
Director's Report
Debi Durham -
Other Business
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Next Board Meeting is July 17, 2020
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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.