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IEDA Board - May 20, 2022

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard
Board packet available here
Date: May 20, 2022 | 9:15 am

Attendees

Voting Board Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Doug Boone, Jennifer Cooper, Sam Eathington, Lisa Hull, Mark Kittrell, Pankaj Monga, Lisa Shimkat, Jennifer Steffensmeier and Thomas Townsend
Ex-Officio Non-Voting Board 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 April 22, 2022 Meeting Minutes

      Action
    4. Approval of May 20, 2022 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

    Megan McKay
    1. 120 Day Report

      Action
    2. Compliance Report

      Action
      1. Iowa Premium, LLC – Tama

      2. Advanced Heat Treat Corporation – Waterloo

      3. Carleton Life Support Inc. d/b/a Cobham Mission Systems – Davenport

      4. Faircast, Inc. – Fairfield

      5. Kreg Enterprises, Inc. – Ankeny

      6. HSGBS Inc. d/b/a Marion Process Solutions – Marion

  4. Compliance – TCC Recommendation

    Katie Rockey
    1. Innovas Technologies, LLC – Coralville 

      Action
  5. Financial Assistance Applications

    1. Ancient Brands Milling, LLC / Ancient Brands Real Estate, LLC - Dyersville

      Jennifer Cooper
      Roll Call
    2. moveero, Inc. – Armstrong/Estherville

      Megan McKay
      Roll Call
    3. Wells Enterprises, Inc./WEI Sales, Inc. – Le Mars

      Lisa Shimkat
      Roll Call
  6. Application for Approval to Establish Reinvestment District 

    Alaina Santizo
    1. Cedar Rapids Central Reinvestment District - Cedar Rapids

      Information
  7. TCC Recommendations

    Jill Lippincott
    1. SBIR/STTR Outreach Program

      Action
    2. Hellcat Technologies Inc.

      Action
    3. Learning Couture LLC

      Action
    4. Aronson Woodworks LLC

      Action
    5. ProCircular Inc.

      Action
    6. Apprenticeship America dba Axis-U

      Action
    7. Groov, Inc.

      Action
  8. Reappointment of Iowa Innovation Council Members

    Jill Lippincott
    Action
  9. Vendor Approval - Innovation

    Jill Lippincott
    Action
  10. Amendments to Rules

    1. Notice of Intended Action to Amend Workforce Housing Tax Incentives Program Rules, 261 IAC Chapter 48

      Lisa Connell
      Action
    2. Adopt Amendments to 261 IAC Chapters 1, 101, 106 and 108

      Lisa Connell
      Action
  11. Brownfield/Grayfield Redevelopment Tax Credit Program

    Matt Rasmussen
    1. Contract 19-BTC-06 – Request to Amend Contract

      Action
  12. Innovation Fund Investment Tax Credit Program

    Melissa Harshbarger
    1. Applications for Issuance of Tax Credit Certificates

      Action
  13. Entrepreneurial Investment Award Program

    Melissa Harshbarger
    1. Request for Contract Extension

      Action
  14. Butchery Innovation and Revitalization Program

    Melissa Harshbarger
    1. Contract Termination

      Action
  15. Tourism Strategic Plan Presentation

    Amy Zeigler
    Information
  16. Vendor Approvals

    Terry Roberson
    Action
  17. Director's Office 

    1. Budget and Finance Report

      Terry Roberson
    2. Legislative Update

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  18. Other Business

    1. Next Board Meeting is June 17, 2022

  19. 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 us as soon as possible in advance of meeting.

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