Our Agency
IEDA Board - November 18, 2022
Details
| Location: |
1963 Bell Avenue, Suite 200 – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard Board packet available here |
| Date: | November 18, 2022 | 9:15 a.m. |
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
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Committee Chair
Megan McKay -
Welcome
-
Roll Call and Introductions
-
Approval of October 21, 2022 Meeting Minutes
Action -
Approval of November 18, 2022 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 – CONSENT AGENDA
Megan McKay -
120 Day Report
Action on A. & B. -
Compliance Report
-
Sub-Zero Group, Inc. – Cedar Rapids
-
IceCap Cold Storage, LP – Council Bluffs
-
Compliance – TCC Recommendations
Katie Rockey -
Priority 5 Holdings, Inc. – Amend Contract Terms
Action -
Financial Assistance Applications
-
AML Riverside, LLC – Fort Dodge
Lisa Hull
Roll Call -
Benson Hill, Inc. and Subsidiaries – Creston
Emily Schmitt
Roll Call -
Convergen Energy – Fairfax
Jennifer Cooper
Roll Call -
IceCap Cold Storage, LP – Council Bluffs
Megan McKay
Roll Call -
Zoetis Inc. and Subsidiaries Zoetis LLC and Zoetis US LLC – Charles City
Emily Schmitt
Roll Call -
TCC Recommendations
Anna Lensing -
SBIR/STTR Outreach Program
Action -
CartilaGen, Inc. (Demonstration Fund)
Action -
Vemtowa Nutraceutical, LLC dba SuperBio, LLC (Demonstration Fund)
Action -
Hummingbirds (Demonstration Fund)
Action -
Amendments to Rules
-
Notice of Intended Action to Renumber and Amend 261 IAC Chapters 220, 221 and 222
Lisa Connell
Action -
Notice of Intended Action to Amend Employee Stock Ownership Plan Formation Assistance rules, 261 IAC Chapter 56
Lisa Connell
Action -
Adopt Amendments to Historic Preservation Tax Credits Program rules, 261 IAC Chapter 49
Lisa Connell
Action -
Vendor Approval
Terry Roberson
Action -
SSBCI Innovation Continuum Program Conflict of Interest Information
Anna Lensing
Action -
Director’s Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Deanna Triplett -
Director’s Report
Debi Durham -
Other Business
-
Next Board Meeting is December 16, 2022
-
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.