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IEDA Board - October 18, 2019

Details

Location: 200 E Grand Ave., Des Moines, IA 50309 | Main Conference Room
Date: October 18 | 9:30 a.m.

Attendees

Voting Board Members Chris Murray, Jennifer Cooper, Linda Crookham-Hansen, Lisa Hull, Doane Chilcoat, Megan McKay, Mark Kittrell, Pankaj Monga, Emily Schmitt, Lisa Shimkat and Thomas Townsend
Ex-Officio Non-Voting Board Members Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Representative Kenan Judge, Rob Denson and David Barker

Documents

Agenda

  1. Board Chair

    Chris Murray

    1. Welcome & Introductions

      Information

    2. Roll Call

    3. Approval of September 20, 2019 Meeting Minutes

      Action

    4. Approval of October 18, 2019 Agenda

      Action

  2. Public Comment Period

  3. A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.

  4. Compliance

    Katie Rockey

    1. 120 Day Report

      Action

    2. Compliance Report

      Katie Rockey

      1. Edge BCC, LLC and LightEdge Solutions, Inc. - Altoona

        Action

      2. IP Pathways, LLC - Urbandale

        Action

      3. Walsma & Lyons, Inc. - Cedar Rapids

        Action

      4. East Penn Manufacturing Company - Oelwein

        Action

    3. TCC Recommendations

      Paul Stueckradt

      1. Ag Manufacturing & Technology, LLC - Prole

        Action

      2. Igor, Inc. - Johnston

        Action

  5. Financial Assistance Applications

    1. CellSite Solutions, LLC and Common Ground Capital, LLC - Cedar Rapids

      Lisa Hull
      Roll Call

    2. Iowa Spring Manufacturing & Sales Company - Adel

      Linda Crookham-Hansen
      Roll Call

    3. Midwest Mechanical Industrial Holdings, LLC - Harrison County

      Jennifer Cooper
      Roll Call

  6. Mason City Reinvestment District Amendments to Contingencies

    Alaina Santizo
    Roll Call

  7. Amendments to Rules

    Jenny Klein

    1. Rural Innovation Grants

      Action

    2. Rural Housing Assessment Grants

      Action

  8. Innovation Fund Certification Application

    Kristin Hanks-Bents

    1. ISA Ventures

      Action

  9. Angel Investor Tax Credit Program

    Matt Rasmussen

    1. Fiscal Year 2020 Tax Credit Certificates

      Action

  10. Redevelopment Tax Credit Program

    Matt Rasmussen

    1. Fiscal Year 2020 Redevelopment Tax Credit Program Allocation

      Action

    2. Contract Extension

      Action

  11. Workforce Housing

    Nichole Hansen
    Information

  12. Director's Office

    1. Budget & Finance Report

      Terry Roberson

    2. Legislative Update

      Jenny Klein

    3. Director's Report

      Debi Durham

  13. Other Business

    1. Next Board Meeting is November 22, 2019

  14. 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 IEDA at least 48 hours in advance.

**The Iowa Economic Development Authority Board 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.

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