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
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Committee Chair
Megan McKay -
Welcome
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Roll Call and Introductions
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Approval of August 20, 2021 Meeting Minutes
Action -
Approval of September 17, 2021 Agenda
Action -
Public Comment Period
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A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.
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Compliance – CONSENT AGENDA
Megan McKay -
120 Day Report
Action -
Compliance Report
Action -
Vermeer Manufacturing Company and Vermeer Corporation - Pella
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Accordia Life & Annuity Company and Global Atlantic Financial Co. – Des Moines
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RMA Armament, Inc. – Centerville
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Medline Industries, Inc. and MRE DIA, LLC - Dubuque
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Compliance – TCC Recommendations
Katie Rockey -
Terva LLC n/k/a Farmland Finder Demonstration Fund – Des Moines
Action -
Terva LLC n/k/a Farmland Finder – Des Moines
Action -
Stone Medical - Bettendorf
Action -
Financial Assistance Applications
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Dieomatic Incorporated dba Williamsburg Manufacturing – Williamsburg
Megan McKay
Roll Call -
Transco Railway Products, Inc. - Oelwein
Linda Crookham-Hansen
Roll Call -
Zero Zone Refrigeration, LLC - Dyersville
Chris Murray
Roll Call -
TCC Recommendations?
Pankaj Monga -
SBIR/STTR Outreach Program
Action -
Farmer’s Risk - Ames
Action -
Member Marketplace Inc. - Marion
Action -
WinPro Company LLC - Clive
Action -
Amendments to Rules
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Request to Adopt Amendments to Apprenticeship Training Program Rules, 261 IAC Chapter 12
Lisa Connell
Action -
Request to Rescind Current 261 IAC Chapter 51 and Adopt New 261 IAC Chapter 51, Butchery Innovation and Revitalization Program Rules
Lisa Connell
Action -
Request to Adopt New 261 IAC Chapter 222, Empower Rural Iowa Program
Lisa Connell
Action -
Request to Adopt New 261 IAC Chapter 119, Manufacturing 4.0 Technology Investment Program
Lisa Connell -
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 -
Request to Approve Filing Notice of Intended Action for New 261 IAC Chapter 15, STEM BEST Appropriation
Lisa Connell
Action -
Innovation Fund Investment Tax Credit Program
Melissa Harshbarger -
Applications for Issuance of Tax Credit Certificates
Action -
Angel Investor Tax Credit Program
Melissa Harshbarger -
Applications for Issuance of Tax Credit Certificates
Action -
Director’s Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Deanna Triplett -
Director’s Report
Debi Durham -
Other Business
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Next DDC Meeting is October 22, 2021
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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.