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IEDA Board - October 21, 2022

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room
Public Webinar Access: https://akaiowa.us/iedaboard
Board packet available here
Date: October 21, 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

Documents

Agenda

  1. Committee Chair

    Megan McKay

    1. Welcome

    2. Roll Call and Introductions

    3. Approval of September 16, 2022 Meeting Minutes

      Action

    4. Approval of October 21, 2022 Agenda

      Action

  2. Public Comment Period

    1. 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

    2. Compliance Report

      Action

      1. Hormel Foods Corporation/Burke Marketing Corporation - Nevada

      2. Source Allies - Urbandale

      3. Eagle Engineering - Eldridge

  4. Financial Assistance Applications

    1. Cambrex Charles City, Inc. – Charles City

      Lisa Hull
      Roll Call

    2. Google, LLC – Council Bluffs

      Jennifer Cooper
      Roll Call

  5. Amendments to Rules

    Lisa Connell

    1. Adopt Amendments to Butchery Innovation and Revitalization Program Rules, 261 Iowa IAC Chapter 51

      Action

    2. Adopt Amendments to Wage, Benefit, and Investment Requirements Rules, 261 IAC Chapter 174

      Action

  6. Request for Authorization to Enter into Iowa Code 
    Section 28E.12 Agreement with the Iowa Department of 
    Workforce Development – Internship Programs

    Lisa Connell/Kristin Hanks-Bents
    Action

  7. Redevelopment Tax Credit Program for Brownfields and Grayfields

    Matt Rasmussen

    1. FY 2023 Funding Recommendations

      Action

    2. Contract 20-BTC-11 – Request to Extend Contract Completion Period

      Action

  8. Vendor Approval(s)

    Terry Roberson
    Action

  9. Director’s Office

    1. Budget and Finance Report

      Terry Roberson

  10. Other Business

    1. Next Board Meeting is November 18, 2022

  11. 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.

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