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IEDA Board - October 22, 2021

Details

Location: 1963 Bell Ave., Ste. 200, Helmick Conf. Room | Public Webinar Access: iowa.website/iedaboard
Date: October 22 | 9:15 a.m.

Attendees

Voting Board 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 Non-Voting Board Members: David Barker, Rob Denson, Representative Steve Hansen, Senator Carrie Koelker, Senator Liz Mathis and Representative Phil Thompson

Documents

Agenda

  1. Committee Chair

    Mark Kittrell

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of September 17, 2021 Meeting Minutes

      Action

    4. Approval of October 22, 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

    Mark Kittrell

    1. 120 Day Report

      Action on A & B

    2. Compliance Report

      Katie Rockey

      1. Zero Zone Refrigeration, LLC – Dyersville

      2. Casey’s Retail Company (Corporate Headquarters Project) – Ankeny

      3. Hormel Food Corporation and Burke Marketing Corporation – Nevada

  4. Financial Assistance Applications

    1. A&A Realty Group, LLC and WorldWide Integrated
      Supply Chain Solutions, Inc. dba WorldWide Logistics - Urbandale

      Linda Crookham-Hansen
      Roll Call

    2. Unverferth Manufacturing Co., Inc. – Butler County

      Jennifer Cooper
      Roll Call

  5. Amendments to Rules

    1. Approve Filing Notice of Intended Action for Amendments to High Quality Jobs Program Rules, 261 IAC Chapters 68, 173, 174, 187 and 188

      Lisa Connell
      Action

    2. Approve Filing Notice of Intended Action for Amendments to Aggregate Tax Credit Limit Rules, 261 IAC Chapter 76 Action

      Lisa Connell
      Action

    3. Adopt Amendments to Redevelopment Tax Credit Program for Brownfields and Grayfields Rules, 261 IAC Chapter 65

      Lisa Connell
      Action

  6. Iowa Innovation Council Board Appointment

    Jill Lippincott
    Action

  7. Request for Authorization to Enter into 28E Agreement with Iowa Department of Workforce Development

    Rita Grimm
    Roll Call

  8. Brownfield/Grayfield Redevelopment Tax Credit Program      

    Matt Rasmussen

    1. Contract 17-BTC-12: Request to Amend Contract to Extend Project Completion Period 

      Action

    2. Contract 18-BTC-19: Request to Amend Contract to Extend Project Completion Period

      Action

    3. Contract 19-BTC-23; Request to Amend Contract to Extend Project Completion Period

      Action

    4. FY 22 Brownfield Advisory Council Redevelopment Tax Credit Recommendations

      Action

    5. FY 22 Brownfield Advisory Council Redevelopment Tax Credit  Recommendation 3524 6th Avenue, LLC

      Roll Call

    6. FY 22 Brownfield Advisory Council Redevelopment Tax Credit  Recommendation WHSA, LLLP

      Roll Call

  9. Approve Vendor

    Terry Roberson
    Action

  10. This is Iowa Overview

    Staci Hupp-Ballard
    Information

  11. Director’s Office

    1. Budget and Finance Report

      Terry Roberson

    2. Legislative Update

      Deanna Triplett

    3. Director's Report

      Debi Durham

  12. Other Business | Next IEDA Meeting is November 19, 2021

  13. 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 at least 48 hours in advance.

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