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IEDA Board - September 16, 2022

Details

Location: 1963 Bell Avenue, Suite 200 – Helmick Conference Room
Public Webinar Access: https://akaiowa.us/iedaboard
Board packet available here.
Date: September 16, 2022 | 9:15 a.m.

Attendees

Voting Board Members Megan McKay – Chair, Emily Schmitt – Vice Chair, Doug Boone, Jennifer Cooper, Sam Eathington, Lisa Hull, Mark Kittrell, Pankaj Monga, Lisa Shimkat, Jennifer Steffensmeier 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 19, 2022 Meeting Minutes

      Action
    4. Approval of September 16, 2022 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

    1. 120 Day Report

      Action
    2. Compliance Report

      Action
      1. Keokuk Mills, LLC and Mills Carbon, LLC - Keokuk

  4. Financial Assistance Applications

    1. EVCO Holdings, LLC – Mason City

      Lisa Shimkat
      Roll Call
    2. Josef Rettenmaier Holding USA and JRS Pharma LP – Cedar Rapids

      Emily Schmitt
      Roll Call
  5. TCC Recommendations

    Anna Lensing
    1. SBIR/STTR Outreach Program

      Action
    2. Stagerie, Inc. (Demonstration Fund)

      Action
    3. The Agenda. Period, Inc. (Proof of Commercial Relevance)

      Action
    4. ChopLocal, Inc. (Demonstration Fund)

      Action
    5. Janas Materials, Inc. (Proof of Commercial Relevance)

      Action
  6. Amendments to Rules

    Lisa Connell
    1. Notice of Intended Action to Amend Endow Iowa Tax Credits Rules, 261 IAC Chapter 47

      Action
    2. Notice of Intended Action to Amend Brownfield and Grayfield Redevelopment Rules, 261 IAC Chapter 65

      Action
    3. Notice of Intended Action to Amend 261 IAC Chapters 15 and 52 and Rescind Part Titles XI and XII

      Action
  7. Angel Investor Tax Credit Program

    Melissa Harshbarger
    1. Applications for Issuance of Tax Credit Certificates

      Action
  8. Director’s Office

    1. Budget & Finance Report 

      Terry Roberson
    2. Legislative Update 

      Deanna Triplett
    3. Director’s Report

      Debi Durham
  9. Other Business

    1. Next Board Meeting is October 21, 2022

  10. 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 as soon as possible in advance of meeting.

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