Our Agency

IEDA Board - May 17, 2019

Details

Location: 200 E Grand Ave., Des Moines, IA 50309 | Main Conference Room
Date: May 17 | 9:30 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 Brian K. Lohse, Representative Kenan Judge, Rob Denson, Jay Simmons and David Barker

Agenda

  1. Board Chair

    Jennifer Cooper
    1. Welcome and Introductions

      Information
    2. Roll Call

    3. Approval of March 29, 2019 Meeting Minutes

      Action
    4. Approval of May 17, 2019 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

    Katie Rockey
    1. 120 Day Report

      Action
    2. TCC Amendment Requests

      Katie Rockey
      1. VIDA Diagnostics, Inc. - Coralville

        Action
      2. Crossroads Manufacturing, LLC - Clarksville

        Action
      3. Stone Medical Corporation - Davenport

        Action
      4. Higher Learning Technologies, Inc. - Coralville

        Action
      5. Finkle & Sons dba The Oh Ball - West Des Moines

        Action
  4. Financial Assistance Applications

    1. Future Line LLC - Cedar Rapids

      Megan McKay
      Roll Call
    2. Kraft Heinz Foods Company and Subsidiaries - Mason City

      Jennifer Cooper
      Roll Call
    3. Siculus, Inc. - Altoona

      Megan McKay
      Roll Call
    4. Trinity Rail Maintenance Services, Inc. - Butler County

      Lisa Hull
      Roll Call
    5. Vermeer Corporation - Pella

      Chris Murray
      Roll Call
  5. TCC Recommendations

    Gail Kotval
    1. SBIR/STTR Outreach Program

      Action
    2. Kino Sol SBC - Ames

      Action
    3. KCR2, LLC dba Time ReDesigned - Johnston

      Action
    4. MC4L, LLC dba TuitionFit - Davenport

      Action
    5. ClinicNote, Inc. - Des Moines

      Action
    6. Ag Manufacturing and Technology - Prole

      Action
    7. VIDA Diagnostics, Inc. - Coralville

      Action
  6. Reappointment of Iowa Innovation Council Members

    Gail Kotval
    Action
  7. Reinvestment Districts

    Alaina Santizo
    1. Sioux City - Request to Amend Contingencies

      Roll Call
    2. Mason City - Request to Amend Contingencies

      Roll Call
  8. Brownfield and Grayfield Redevelopment Tax Credit Program

    Matt Rasmussen
    1. Siouxland Expo Center - 17-BTC-02

      Action
    2. Dolly James 2, LLC - 17-BTC-09

      Action
    3. Grand Investments, LLC - 17-BTC-11

      Action
    4. Progression, LLC - 17-BTC-18

      Action
    5. Reallocation of Tax Credits

      Action
  9. Innovation Fund Investment Tax Credit Program

    Kristin Hanks-Bents
    Action
  10. Amendments to Rules

    Kristin Hanks-Bents
    1. Workforce Housing Tax Incentives Program

      Action
    2. Innovation Fund Tax Credit Program and Targeted Jobs Withholding Tax Credit Program

      Action
    3. Regional Sports Authority Districts

      Action
    4. Brownfield Redevelopment Program Rules

      Action
    5. Community Attraction and Tourism Program

      Action
  11. Election of Officers and Committee Appointments

    Rita Grimm
    1. Election of IEDA Board Chair and Vice Chair

      Action
    2. Appointment of Due Diligence Committee

      Action
    3. Designate Board Representative to the Technology Commercialization Committee

      Action
    4. Appointment to the Brownfield Redevelopment Advisory Council

      Action
    5. Appointment to the IEDA Board Finance Committee

      Action
    6. Rules Review

      Action
  12. Fiscal Year 2020 Tax Credit Allocation

    Terry Roberson
    Action
  13. Vendor and Contract Maximum Approval

    Terry Roberson
    Action
  14. Director's Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Kristin Hanks-Bents
    3. Director's Report

      Rita Grimm
  15. Other Business

    1. Next Board Meeting is June 21, 2019

  16. 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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