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IEDA Board - November 19, 2021

Details

Location: 1963 Bell Ave., Ste. 200, Helmick Room or online at https://iowa.website/iedaboard
Date: November 19 | 9:15 a.m.

Attendees

Voting Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Linda Crookham-Hansen, Lisa Hull, Mark Kittrell, Pankaj Monga, Chris Murray, Lisa Shimkat and Thomas Townsend
Ex-Officio Members David Barker, Rob Denson, Representative Steve Hansen, Senator Carrie Koelker, Senator Liz Mathis and Representative Phil Thompson

Documents

Agenda

  1. Committee Chair

    Megan McKay

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of October 22, 2021 Meeting Minutes

      Action

    4. Approval of November 19, 2021 Agenda

      Action

  2. 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.

  3. Compliance – CONSENT AGENDA

    Megan McKay

    1. 120 Day Report

      Action on A & B

    2. Compliance Report

      1. Transco Railway Products, Inc. - Oelwein

      2. Meredith Corporation – Des Moines

      3. TPI Iowa, LLC - Newton

      4. Apache Hose and Belting Company, Inc. – Cedar Rapids

      5. Frank Millard & Company, Inc. – Burlington

      6. Cognizant Technology Solutions U.S. Corporation – Des Moines

      7. RediFuels-Iowa – Sioux County

  4. Compliance – TCC Recommendations

    Katie Rockey

    1. ECR-Logic, Inc. (Proof of Commercial Relevance Loan) – Iowa City

      Action

    2. ECR-Logic, Inc. (Demonstration Fund Loan) – Iowa City

      Action

    3. A-Tec Recycling, Inc. and GKAT Reclamation, LLC – Des Moines

      Action

    4. Stone Medical Corporation - Bettendorf

      Action

    5. Priority 5 Holdings, Inc. - Ames

      Action

  5. Financial Assistance Applications 
    Ag Processing, Inc. a cooperative – Sergeant Bluff

    Emily Schmitt
    Roll Call

  6. TCC Recommendations

    Pankaj Monga

    1. SBIR/STTR Outreach Program

      Action

    2. NanoSpy, Inc. - Ames

      Action

    3. Townhall, LLC - Ames

      Action

    4. Lola’s Fine Sauces, Inc. – West Des Moines

      Action

    5. Mazen Animal Health, Inc. – Ames

      Action

  7. Amendment to Rules

    1. Request to Adopt New 261 IAC Chapter 43, Hoover Presidential Library Tax Credit Rules

      Lisa Connell
      Action

    2. Request to Adopt Amendments to Workforce Housing Tax Incentives Program Rules, 261 IAC Chapter 48

      Lisa Connell
      Action

    3. Request to Approve Rescinding Current 261 IAC Chapter 24 and Adopt New Rules for Broadband Forward and Telecommuter Forward Certifications, New 261 IAC Chapter 24

      Lisa Connell
      Action

  8. Innovation Fund Investment Tax Credit Program | Applications for Issuance of Tax Credit Certificates

    Melissa Harshbarger
    Action

  9. Manufacturing 4.0 – Technology Investment Grant Program
    Approval/Denial of Grant Applications

    Jill Lippincott
    Action

  10. Vendor Approval

    Terry Roberson
    Action

  11. Director's Office

    1. Budget & Finance Report

      Terry Roberson

    2. Legislative Update

      Deanna Triplett

    3. Director's Report

      Debi Durham

  12. Other Business | Next DDC Meeting is December 17, 2021

  13. Adjournment

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 at least 48 hours in advance.

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