Our Agency
IEDA Board - May 17, 2024
Details
Location: |
1963 Bell Avenue, Suite 200 – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard* Board packet can be found here. |
Date: | May 17, 2024 | 9:15 a.m. |
Attendees
Voting Board Members | Emily Schmitt – Chair, Doug Boone – Vice Chair, Melissa Ballard, Bobbi Bentz, Mark Kittrell, 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 |
Agenda
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Committee Chair
Emily Schmitt -
Welcome
-
Roll Call and Introductions
-
Approval of April 19, 2024 Meeting Minutes
Action -
Approval of May 17, 2024 Meeting Agenda
Action -
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. -
Compliance – TCC Recommendations
Katie Rockey -
Enceinte Health, Inc. – Des Moines
Action -
True360, Inc. – Des Moines
Action -
Financial Assistance Application
Mark Kittrell -
Vemerald, LLC - Davenport
Roll Call -
TCC Recommendations
Anna Lensing -
America’s Seed Fund Program
Action -
Belling & Meyer, LLC dba Bovi-Jet - Proof of Commercial Relevance
Action -
Incentit - Demonstration Fund/Proof of Commercial Relevance
Action -
Amendment to Rules
Emily Schmitt -
File Emergency Rules and a Notice of Intended Action for New 261 IAC Chapter 67, Major Economic Growth Attraction (MEGA) Program
Lisa Connell
Action -
Rescind 221 IAC Chapters 1, 2, 3 and 4 and 223 IAC Chapters 3, 4, 5, 6 and 46
Lisa Connell
Action -
Redevelopment Tax Credit Program for Brownfields and Grayfields
Matt Rasmussen -
Contract 21-BTC-22 – Request to Amend Contract
Action -
Vendor Approvals
Terry Roberson
Action -
Budget and Finance Report
Terry Roberson -
Legislative Update
Deanna Triplett -
IT Updates
Rob Christensen -
Other Busines
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Next Board Meeting is June 21, 2024
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Adjournment
Emily Schmitt
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.
**The Due Diligence Committee and the Economic Development Authority Board, if a quorum of the Board is present, 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.