Our Agency
IEDA Board - November 17, 2023
Details
| Location: |
1963 Bell Avenue, Suite 200 – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard Board packet available here |
| Date: | November 17, 2023 | 9:10 a.m. |
Attendees
| Voting Board Members | Mark Kittrell – Chair, Emily Schmitt – Vice Chair, Melissa Ballard, Bobbi Bentz, Doug Boone, Mark Kittrell, 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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Board Chair
Mark Kittrell -
Welcome
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Roll Call and Introductions
-
Approval of October 20, 2023 Meeting Minutes
Action -
Approval of November 17, 2023 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 – CONSENT AGENDA
Mark Kittrell -
120 Day Report
Action -
Compliance Report
Action -
Meridian Clinical Research – Sioux City
-
Compliance – TCC Recommendations
Katie Rockey -
Innovas Technologies, LLC
Action -
Accelerated Ag dba Power Pollen
Action -
Financial Assistance Applications
-
Independence Foods, LLC – City of Independence
Megan McKay
Roll Call -
TCC Recommendations
Anna Lensing -
America’s Seed Fund, F/K/A SBIR/STTR Outreach Program
Action -
FES Solutions, LLC (Proof of Commercial Relevance)
Action -
Ten5, Inc. (Proof of Commercial Relevance)
Action -
Manufacturing 4.0 Technology Investment Program
Melissa Harshbarger -
Requests to Extend Project Completion Dates
Action -
Authorization to Enter into 28E Agreements with Iowa Department of Natural Resources and Iowa Department of Administrative Services
Heather Gibb -
Conservation Education Center (CEC) Buildings at Springbrook State Park
Action -
Cloverwood 4H Camp
Action -
Vendor Approval(s)
Terry Roberson
Action -
Budget and Finance Report
Terry Roberson -
Director’s Report
Debi Durham -
Other Business
-
2024 Board Meeting Dates
Rita Grimm -
Next Board Meeting is December 15, 2023
-
Adjournment
Mark Kittrell
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.