Official State of Iowa Website Here is how you know

Our Agency

IEDA Board - September 17, 2021

Details

Location: Join Video Conference: https://iowa.website/iedaboard
Date: September 17, 2021 | 9:15 a.m.

Attendees

Due Diligence Committee Members Mark Kittrell – Chair, Emily Schmitt – Vice Chair, Jennifer Cooper, Linda Crookham-Hansen, Megan McKay and Chris Murray.
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

Agenda

  1. Committee Chair

    Megan McKay
    1. Welcome

    2. Roll Call and Introductions

    3. Approval of August 20, 2021 Meeting Minutes

      Action
    4. Approval of September 17, 2021 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. Vermeer Manufacturing Company and Vermeer Corporation - Pella

      2. Accordia Life & Annuity Company and Global Atlantic Financial Co. – Des Moines

      3. RMA Armament, Inc. – Centerville

      4. Medline Industries, Inc. and MRE DIA, LLC - Dubuque

  4. Compliance – TCC Recommendations

    Katie Rockey
    1. Terva LLC n/k/a Farmland Finder Demonstration Fund – Des Moines

      Action
    2. Terva LLC n/k/a Farmland Finder – Des Moines

      Action
    3. Stone Medical - Bettendorf

      Action
  5. Financial Assistance Applications

    1. Dieomatic Incorporated dba Williamsburg Manufacturing – Williamsburg

      Megan McKay
      Roll Call
    2. Transco Railway Products, Inc. - Oelwein

      Linda Crookham-Hansen
      Roll Call
    3. Zero Zone Refrigeration, LLC - Dyersville

      Chris Murray
      Roll Call
  6. TCC Recommendations?

    Pankaj Monga
    1. SBIR/STTR Outreach Program

      Action
    2. Farmer’s Risk - Ames

      Action
    3. Member Marketplace Inc. - Marion

      Action
    4. WinPro Company LLC - Clive

      Action
  7. Amendments to Rules

    1. Request to Adopt Amendments to Apprenticeship Training Program Rules, 261 IAC Chapter 12

      Lisa Connell
      Action
    2. Request to Rescind Current 261 IAC Chapter 51 and Adopt New 261 IAC Chapter 51, Butchery Innovation and Revitalization Program Rules

      Lisa Connell
      Action
    3. Request to Adopt New 261 IAC Chapter 222, Empower Rural Iowa Program

      Lisa Connell
      Action
    4. Request to Adopt New 261 IAC Chapter 119, Manufacturing 4.0 Technology Investment Program

      Lisa Connell
    5. Request to Approve Filing Notice of Intended Action to Rescind Current 261 IAC Chapter 26 and Adopt New 261 IAC Chapter 36, Downtown Loan Guarantee Program

      Lisa Connell
      Action
    6. Request to Approve Filing Notice of Intended Action for New 261 IAC Chapter 15, STEM BEST Appropriation

      Lisa Connell
      Action
  8. Innovation Fund Investment Tax Credit Program

    Melissa Harshbarger
    1. Applications for Issuance of Tax Credit Certificates

      Action
  9. Angel Investor Tax Credit Program

    Melissa Harshbarger
    1. Applications for Issuance of Tax Credit Certificates

      Action
  10. Director’s Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  11. Other Business

    1. Next DDC Meeting is October 22, 2021

  12. 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.

**The Due Diligence Committee and the Economic Development Authority Board, if a quorum of the Board is present, 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.

;