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IEDA Board - March 29, 2019

Details

Location: 200 E Grand Ave., Des Moines, IA 50309 | Main Conference Room
Date: March 29 | 9:30 a.m.

Attendees

Voting Board Members Chris Murray, David Bernstein, Jennifer Cooper, Linda Crookham-Hansen, Dan White, Lisa Hull, Doane Chilcoat, Megan McKay, Mark Kittrell, Emily Schmitt and Pankaj Monga
Ex-Officio Non-Voting Board Members Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Rob Denson, Jay Simmons and Mike Richards

Documents

Agenda

  1. Board Chair

    Jennifer Cooper

    1. Welcome & Introductions

      Information

    2. Roll Call

    3. Approval of February 22, 2019 Meeting Minutes

      Action

    4. Approval of March 29, 2019 Meeting 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

    Paul Stueckradt

    1. 120 Day Report

      Action

    2. Compliance Report

      1. Cozzini, LLC - Algona

        Action

      2. Iowa Brewing Company - Cedar Rapids

        Action

      3. KLM Acquisition, dba Aluma Ltd. - Bancroft

        Action

      4. Xpanxion, LLC - Ames

        Action

    3. TCC Amendment Requests

      1. RAMDO Solutions, LLC - Iowa City

        Action

      2. Icon Laboratories, Inc. - West Des Moines

        Action

      3. MetaCommunications, Inc. - Iowa City

        Action

  4. Financial Assistance Applications

    1. Iowa Fluid Power, Electro-Hydraulic Automation and Blairs Buildings, LLC - Cedar Rapids

      David Bernstein
      Roll Call

  5. TCC Recommendations

    Adrienne Greenwald, VentureNet Iowa

    1. SBIR/STTR Outreach Program

      Action

    2. True 360, Inc.

      Action

    3. Aronson Woodworks, LLC

      Action

    4. FarrPro, Inc.

      Action

    5. SAFI-Tech, Inc.

      Action

    6. Mobile M2M, Inc. 

      Action

  6. Innovation Fund Investment Tax Credit Program

    Kristin Hanks-Bents

    1. Recommendation for Award of Tax Credit Certificates

      Action

  7. Brownfields and Grayfields Redevelopment Tax Credit Program

    Matt Rasmussen

    1. Request for Contract Extension

      Action

  8. Community Catalyst Building Remediation Program

    Jim Thompson
    Information

  9. Director's Office

    1. Budget & Finance Report

      Terry Roberson

    2. Legislative Update

      Jenny Klein

    3. Director's Report

      Debi Durham

  10. Other Business

    1. Next Board Meeting is April 19, 2019

  11. 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.

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