Valley County Economic Development Council
Monthly Meeting: January 22, 2014
Location: Cascade City Hall
Time: 4:00-6:00pm
Agenda
4:00pm Welcome & Agenda (5min)
– Welcome Guests & New McCall Director Nic Swanson
4:05pm New Business (10min)
– Ken Minshall Resignation & Replacement
– Don Bailey’s Appointment as a 4th At-Large Director
– Extension Replacement Update
4:15pm Sub Committee Updates (50min)
– Incorporation Committee – David, Don & Bill
- Bylaw Review & Adoption
- Nomination & Election of Council Officers
- President
- Treasurer
- Secretary
- 501(c)(3) Application Review & Update – Jonne & David
- Creation of Grant Procurement Sub Committee
- VCEDC Bank Account Setup
- EIN
- Initial Deposit Funded by McCall
- Municipal Adoption Progress
5:05 Project Updates (30min)
– Business Plan Competition – Karla
- Funding Shortfall of $1000 – Filling the Gap?
– Energy Committee – Rob & Scotty
- Subset Incorporation – Discuss Necessity
– Website Management – David & Karla
– Watershed Advisory Group (North Fork Payette WAG)
4:35pm SWOT Survey (15min)
– Review Draft Response, Update & Approve Final Submission
5:50pm Round Table, Calendar & Public Input (10min)
– Round Table
– Calendar of Upcoming Events
– February 26th Meeting (Donnelly)
– Public Input
ADJOURNED