Our Agency

IEDA Board - September 20, 2019

Details

Location: 200 E Grand Ave., Des Moines, IA 50309 | Main Conference Room
Date: September 20 | 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

Agenda

  1. Board Chair

    Chris Murray
    1. Roll Call

    2. Approval of August 16, 2019 Meeting Minutes

      Action
    3. Approval of September 20, 2019 Agenda

      Action
    4. Welcome & Introductions

      Information
  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

    Katie Rockey
    1. 120 Day Report

      Action
    2. Compliance Report

      Katie Rockey
      1. Crossroads Cold Storage LLC - Des Moines

        Action
      2. Express Logistics, Inc. - Waukee

        Action
      3. Iowa Cold Storage, LLC - Altoona

        Action
      4. Dickten Masch Plastics, LLC - Ankeny

        Action
    3. TCC Amendment Requests

      Katie Rockey
      1. Innovative Lighting - Roland

        Action
      2. LenderClose - West Des Moines

        Action
      3. L8NT, LLC - Iowa City

        Action
  4. Financial Assistance Applications

    1. Cargill, Incorporated - Eddyville

      Mark Kittrell
      Roll Call
    2. Hormel Foods Corporation and its Subsidiary Progressive Processing, LLC - Dubuque

      Chris Murray
      Roll Call
    3. Upper Iowa Beef, LLC - Lime Springs

      Jennifer Cooper
      Roll Call
  5. TCC Recommendations

    1. SBIR/STTR Outreach Program

      Gail Kotval
      Action
    2. Continuum Ag - Washington

      Pankaj Monga
      Action
    3. Kimle Aquaculture - Ames

      Action
    4. Original Appearance Manufacturing - Ames

      Action
    5. JBI Distributors - Red Oak

      Action
    6. G KAT - Des Moines

      Action
  6. Rules Amendments

    Jennifer Klein
    1. Renewable Chemical Production Tax Credit Program

      Action
    2. Targeted Jobs Withholding Tax Credit Program

      Action
  7. Vendor Maximum Payment Approval

    Terry Roberson
    Action
  8. Budget Approval

    Terry Roberson
    Action
  9. Director's Office

    1. Budget & Finance Report

      Terry Roberson
    2. Legislative Update

      Jenny Klein
    3. Director's Report

      Debi Durham
  10. Other Business

    1. Next Board Meeting is October 18, 2019

  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 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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