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IEDA Board - March 22, 2024

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard
Date: March 22, 2024 | 9:15 a.m.

Attendees

Voting Board Members Mark Kittrell – Chair, Emily Schmitt – Vice Chair, Melissa Ballard, Bobbi Bentz, Doug Boone, Megan McKay, Pankaj Monga, Hank Norem, Lisa Shimkat, Jennifer Steffensmeier and Thomas Townsend
Ex-Officio Non-Voting Board Members David Barker, Jay Byers, Rob Denson, Senator Izaah Knox, Senator Carrie Koelker, Representative Heather Matson and Representative Ray Sorensen

Documents

Agenda

  1. Board Chair

    Mark Kittrell

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of February 16, 2024 Meeting Minutes

      Action

    4. Approval of March 22, 2024 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 – CONSENT AGENDA

    Mark Kittrell

    1. 120 Day Report

      Action

  4. Financial Assistance Applications

    1. CO2 Refrigeration Systems (IOWA) LLC – Marshalltown

      Jennifer Steffensmeier
      Roll Call

    2. Google LLC – Cedar Rapids

      Megan McKay
      Roll Call

    3. Danisco US Inc., a Subsidiary of International Flavors & Fragrances, Inc. – Cedar Rapids

      Lisa Shimkat
      Roll Call

    4. Weiler, Inc. – Knoxville

      Doug Boone
      Roll Call

  5. Butchery Innovation and Revitalization Grant Program

    Katie Rockey

    1. Request to Extend Project Completion Date

      Action

  6. Manufacturing 4.0 Technology Investment Program

    Katie Rockey

    1. Request to Extend Project Completion Date

      Action

  7. Budget and Finance Report

    Terry Roberson

  8. Legislative Update

    Deanna Triplett

  9. Director’s Report

    Debi Durham

  10. Other Business

    1. Next Board Meeting is April 19, 2024

    2. All PFD filings have been completed for 2023!

  11. Adjournment

    Mark Kittrell

Please Note:
The meeting will convene no earlier than stated above, but may begin later, depending upon length of earlier meetings. Some members of the board may participate electronically due to travel issues. Agenda items may be considered out of order at the discretion of the Chair. If you require accommodation to participate in this public meeting, call (515) 348-6146 to make your request. Please notify us as long as possible in advance of meeting.
*This meeting will be accessible to members of the public in person at IEDA or click on the link above to request the link to participate in the meeting via Teams. You will be directed to register to receive the link.

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