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IEDA Board - June 17, 2022

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard
Board packet available here
Date: June 17, 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

  1. Committee Chair

    Megan McKay
    1. Welcome

    2. Roll Call and Introductions

    3. Approval of May 20, 2022 Meeting Minutes

      Action
    4. Approval of June 17, 2022 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. East Penn Manufacturing Co. - Corydon

      2. Future Line LLC – Cedar Rapids

  4. Financial Assistance Applications

    1. Centro, Inc. – Hampton

      Lisa Shimkat
      Roll Call
    2. Sub-Zero Group Inc. – Cedar Rapids

      Mark Kittrell
      Roll Call
    3. Clarios, LLC – Red Oak

      Emily Schmitt
      Roll Call
    4. Fair Oaks Farms, LLC dba Fair Oaks Foods – Davenport

      Megan McKay
      Roll Call
    5. Valent BioSciences, LLC – Mitchell County

      Jennifer Cooper
      Roll Call
    6. Western’s Smokehouse & Meat Market LLC/ Hawkeye Smokehouse Partners, LLC – Burlington

      Lisa Hull
      Roll Call
  5. Redevelopment Tax Credit Program for Brownfields and Grayfields

    Matt Rasmussen
    1. Contract 20-BTC-11 – Request to Amend Contract

      Action
    2. Contract 20-BTC-12 – Request to Amend Contract

      Action
    3. Contract 20-BTC-18 – Request to Amend Contract

      Action
  6. Entrepreneurial Investment Awards (EIA) Program

    Jill Lippincott
    1. The New Bohemian Innovation Collaborative Application

      Action
  7. Request for Authorization to Enter into Iowa Code Section 28E.12  Agreements with the Iowa Department of Workforce Development

    Rita C. Grimm
    Action
  8. Approval of Aggregate Tax Credit Limit

    Terry Roberson
    Action
  9. Vendor Approval

    Terry Roberson
    Action
  10. Director’s Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  11. Other Business

    1. Next Board Meeting is July 22, 2022

  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 us as soon as possible in advance of meeting.

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