Our Agency
IEDA Board - September 18, 2020
Details
Location: | Telephonic and In-Person | Helmick Conference Room, 1963 Bell Ave., Suite 200, Des Moines |
Date: | September 18 | 9:15 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 Members | Senator Mark Lofgren, Senator Jackie Smith, Representative Brian K. Lohse, Representative Kenan Judge, Rob Denson and David Barker |
Agenda
-
Board Chair
Chris Murray -
Welcome
-
Roll Call & Introductions
-
Approval of August 21, 2020 Meeting Minutes
Action -
Approval of September 18, 2020 Agenda
Action -
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. -
Compliance - CONSENT AGENDA
Chris Murray -
120 Day Report
Action -
Compliance Report
Action -
Ajinomoto Heartland, Inc. - Monroe County
-
Casey's Retail Company - Ankeny
-
Innovative Injection Technologies, Inc. - West Des Moines
-
Schumacher Company, LC - Durant
-
Tyson Fresh Meats, Inc. - Waterloo
-
Compliance - TCC Recommendations
Katie Rockey -
Eagles Catch - Ellsworth
Action -
3D Health Solutions - Ames
Action -
Athena (FY2015 Award) - Des Moines
Action -
Athena (FY2016 Award) - Des Moines
Action -
Financial Assistance Applications
Lisa Hull -
MCF Operating, LLC dba Mrs. Clark's Foods - Ankeny
Roll Call -
TCC Recommendations
Jill Lippincott -
SBIR/STTR Outreach Program
Action -
Graze Analytics
Action -
Inflexion Point Technologies
Action -
Stagerie
Action -
Sublime Stericeuticals
Action -
Iowa Convention and Entertainment Reinvestment District
Alaina Santizo -
Request to Adjust Boundaries, Amend Legal Description, Replace Map and Amend District Plan
Action -
Innovation Fund Investment Tax Credit Program
Melissa Harshbarger -
Applications for Issuance of Tax Credit Certificates
Action -
Approve Amendment to FY21 IEDA Budget and Approve FY22-23 IEDA Budget
Terry Roberson
Roll Call -
Director's Office
-
Budget & Finance Report
Terry Roberson -
Legislative Update
Kristin Hanks-Bents -
Director's Report
Debi Durham -
Other Business
Next Board Meeting is October 16, 2020 -
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 I E DA 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.