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IEDA Board - March 19, 2021

Details

Location: Web Conference Join Microsoft Teams Meeting or dial 1.515.348.6300, Conference ID: 479 467 204#
Date: March 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 Non-Voting Board Members Senator Mark Lofgren, Senator Jackie Smith, Representative Phil Thompson, Representative Kenan Judge, Rob Denson and David Barker

Documents

Agenda

  1. Board Chair

    Chris Murray

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of February 19, 2020, Meeting Minutes

      Action

    4. Approval of March 19, 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

    Chris Murray
    Action on A & B

    1. 120 Day Report

    2. Compliance Report

      1. General Mills Operations, LLC and GM Cereal Properties, Inc. – Cedar Rapids

      2. 3M Company - Knoxville

      3. Geater Machining and Manufacturing Co. – Independence

      4. HSGBS, Inc. dba Marion Process Solutions – Marion

      5. Novae Corporation - Clarinda

  4. Compliance – TCC Recommendations -  Accelerated Ag Technologies DBA PowerPollen

    Katie Rockey
    Action

  5. Financial Assistance Applications

    1. Centro – Cascade

      Lisa Hull
      Roll Call

    2. First Capitol Baking Company – Burlington

      Megan McKay
      Roll Call

    3. Innovative Injection Technologies, Inc. – West Des Moines

      Linda Crookham-Hansen
      Roll Call

    4. Ironwood 53 LLC and Whitetail Holdings, LLC – Sioux County

      Chris Murray
      Roll Call

    5. Underground Magnetics, INC. and Blue Tree, LLC – Johnston

      Lisa Hull
      Roll Call

    6. Rantizo, Inc. – Johnson County 

      Mark Kittrelll
      Roll Call

    7. Verbio Nevada, LLC – Nevada

      Jennifer Cooper
      Roll Call

  6. TCC Recommendations

    Pankaj Monga

    1. SBIR/STTR Outreach Program

      Action

    2. Integrated Behavioral Health Services DBA Classroom Clinic

      Action

    3. FBB BioMed Deetz, Inc

      Action

    4. Eagle’s Catch

      Action

  7. Iowa Innovation Council Member Appointment

    Jill Lippincott
    Action

  8. Brownfield/Grayfield Redevelopment Tax Credit Program - Contract 18-BTC-18

    Matt Rasmussen
    Action

  9. Innovation Fund Investment Tax Credit Program - Applications for Issuance of Tax Credit Certificates

    Melissa Harshbarger
    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 - Next Board Meeting is April 16, 2021

    Debi Durham

  12. 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 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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