Our Agency
IEDA Board - May 22, 2020
Details
Location: | Telephonic - 515.348.6300 Conf. ID 272 116 558# |
Date: | May 22 | 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 Members | Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Representative Kenan Judge, Rob Denson and David Barker |
Agenda
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Board Chair
Chris Murray -
Welcome
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Roll Call & Introductions
-
Approval of April 17, 2020, Meeting Minutes
Action -
Approval of May 22, 2020, Agenda
Action -
Public Comment Period
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A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.
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Compliance - CONSENT AGENDA
Chris Murray -
120 Day Report
Action -
Compliance Report
Action -
163 Properties Corp. and Lely North America, Inc. - Pella
-
Schumacher Company, LC - Durant
-
Flexsteel Industries, Inc. - Dubuque
-
Compliance - TCC Recommendations
Paul Stueckradt -
Higher Learning Technologies, Inc.
Action -
Compliance - Strategic Infrastructure Program
Paul Stueckradt -
University of Northern Iowa - Cedar Falls
Action -
Financial Assistance Applications
-
Cargill, Incorporated - Monroe County
Linda Crookham-Hansen
Roll Call -
TCC Recommendations
Pankaj Monga -
SBIR/STTR Outreach Program
Action -
Curiosity Labs - Ames
Action -
Sentinel - Ames
Action -
FarmHand App LLC - Dewitt
Action -
Dhakai - Cedar Falls
Action -
Vendor and Contract Amount Approval
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VentureNet
Jill Lippincott
Action -
Online Small Retailer Marketplace
Jim Thompson
Action -
Brownfields and Grayfields Redevelopment Tax Credit Program
Matt Rasmussen -
SLE Investments, LLC - Cedar Rapids
Action -
Motor Mart, LLC - Sioux City
Action -
Bluffs Arts Council - Council Bluffs
Action -
Dows Opportunity, LLC - Cedar Rapids
Action -
Innovation Fund Tax Credits
Matt Rasmussen
Action -
Director's Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Jenny Klein -
Director's Report
Debi Durham -
Other Business
-
Next Board Meeting is June 19, 2020
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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.