Our Agency
IEDA Board - September 29, 2023
Details
Location: |
1963 Bell Avenue, Suite 200 – Helmick Conference Room Public Webinar Access: https://akaiowa.us/iedaboard Board packet available here. |
Date: | September 29, 2023 | 9:15 a.m. |
Attendees
Voting Board Members | Mark Kittrell – Chair, Emily Schmitt – Vice Chair, Melissa Ballard, Bobbi Bentz, Doug Boone, Mark Kittrell, Pankaj Monga, Hank Norem, Lisa Shimkat, Jennifer Steffensmeier and Thomas Townsend |
Ex-Officio Non-Voting Board Members | David Barker, Jay Byers, Rob Denson, Senator Izaah Knox, Senator Carrie Koelker, Representative Heather Matson and Representative Ray Sorensen |
Agenda
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Board Chair
Mark Kittrell -
Welcome
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Roll Call and Introductions
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Approval of August 18, 2023 Meeting Minutes
Action -
Approval of September 29, 2023 Meeting 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. -
Compliance – CONSENT AGENDA
Mark Kittrell -
120 Day Report
Action -
Compliance Report
Aciton -
Sabre Communications Corporation – Sioux City
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Spiber America, LLC - Clinton
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T. C. and B. Corporate Wearables, Inc. - Perry
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Compliance – TCC Recommendations
Katie Rockey -
Groov, Inc. – Clive
Action -
TapOnIt – Davenport
Action -
Financial Assistance Applications
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Ihle Fabrication – Polk City
Doug Boone
Roll Call -
Merrill Iron & Steel, Inc. dba Merrill Steel- Camanche
Lisa Shimkat
Roll Call -
TCC Recommendations
Anna Lensing -
America’s Seed Fund: Iowa Outreach Program, f/k/a SBIR/STTR
Action
Outreach Program -
GeoVention, Inc. (Proof of Commercial Relevance)
Action -
Salin 247, Inc. (Proof of Commercial Relevance)
Action -
Amendments to Rules
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Approval to File Notice of Intended Action to Rescind and Replace Renewable Chemical Production Tax Credit Rule, 261 IAC Chapter 81
Lisa Connell
Action -
Approval to File Notice to Intended Action to Amend Tax Credit Rules, 261 IAC Chapters 43, 47, 48 and 116
Lisa Connell
Action -
Innovation Fund Investment Tax Credit Program
Lisa Connell
Action -
Applications for Issuance of Tax Credit Certificates
-
Investments in Qualifying Businesses Tax Credit Program
Lisa Connell
Action -
Vendor Approval(s)
Terry Roberson
Action -
Budget and Finance Report
Terry Roberson -
Director’s Report
Debi Durham -
America’s Seed Fund: Iowa Outreach Program Presentation
Anne McMahon, Statewide SBIR/STTR Program Coordinator -
Other Business
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Next Board Meeting is October 20, 2023
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Adjournment
Mark Kittrell
Please Note:
The meeting will convene no earlier than stated above, but may begin later, depending upon length of earlier meetings. Some members of the board may participate electronically due to travel issues. Agenda items may be considered out of order at the discretion of the Chair. If you require accommodation to participate in this public meeting, call (515) 348-6146 to make your request. Please notify us as long as possible in advance of meeting.
*This meeting will be accessible to members of the public in person at IEDA or click on the link above to request the link to participate in the meeting via Teams. You will be directed to register to receive the link.