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IEDA Board - March 18, 2022

Details

Location: 1963 Bell Avenue, Helmick Conference Room or iowa.website/iedaboard
Date: March 18, 2022 | 9:15 a.m.

Attendees

Board Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Linda Crookham-Hansen, Sam Eathington, Lisa Hull, Mark Kittrell, Pankaj Monga, Chris Murray, Lisa Shimkat and Thomas Townsend
Ex-Officio 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 February 18, 2022 Meeting Minutes

      Action
    4. Approval of March 18, 2022 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
    120 Day Report

    Megan McKay
    Action
  4. Compliance – TCC Recommendations

    Katie Rockey
    1. ClinicNote Inc. - Johnston

      Action
    2. Iowa Adaptive Technologies nka Voxello - Coralville

      Action
  5. Financial Assistance Applications

    1. Berdex USA/Brookstone Specialty Services, Inc. - Ames

      Linda Crookham-Hansen
      Roll Call
    2. Camso Manufacturing USA, Ltd - Peosta

      Jennifer Cooper
      Roll Call
    3. Link Snacks, Inc. - Underwood

      Megan McKay
      Roll Call
  6. TCC Recommendations 

    Pankaj Monga
    1. SBIR/STTR Outreach Program

      Action
    2. ChopLocal (Proof of Commercial Relevance)

      Action
    3. Harvest Increase (Proof of Commercial Relevance)

      Action
    4. Dhakai, Inc. (Demonstration Fund)

      Action
    5. Bristola, LLC (Demonstration Fund)

      Action
    6. FBB BioMed, Inc. (Demonstration Fund

      Action
  7. Brownfield/Grayfield Redevelopment Tax Credit Program

    Matt Rasmussen
    1. Contract 20-BTC-01 – Request to Extend Project Completion Period

      Action
    2. Contract 20-BTC-10 – Request to Extend Project Completion Period

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

    Lisa Connell
    Action
  9. Butchery Innovation and Revitalization Program
    Applications for Grants

    Alaina Santizo
    Action
  10. Vendor Approvals

    Terry Roberson
    Action
  11. Director's Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  12. Other Business

    1. Next Board Meeting is April 22, 2022
      Personal Financial Disclosures are due April 30, 2022

  13. Adjourn

    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 us as soon as possible in advance of meeting.

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