Council Meeting Agenda January

by | Dec 29, 2017 | Meetings & Minutes

Agenda January 28, 2015

West Central Mountains Economic Development Council

Monthly Meeting: January 4, 2017

Location: McCall, Idaho First Bank

Time- 4:00- 6:00pm

 

Agenda: Welcome visitors & guests

  • Treasurer’s report
  • Approval of December (annual meeting) minutes
  • New board appointments and renewals
  • Fund authorization protocol update: Don
  • Budget review and approval
    • Insurance policy review
    • Fixed cost review
    • Training
    • Programs
    • Other
  • Strategic plan review and approval
  • Woody Biomass local proposal
  • Net Neutrality letter discussion
  • Marketing plan discussion
  • Strategy 1 – JOBS
    • Cascade apprenticeship–heavy equipment operators & local sports clubs
    • See strategic plan
  • Strategy 2 – EDUCATION
    • See strategic plan
  • Strategy 3 – INFRASTRUCTURE/ASSETS
    • Monument sign update
    • See strategic plan
  • Strategy 4- PROSPERITY
    • Business engagement:
      • BLANK FOR PROPRIETARY PURPOSES
  • Round Table, Upcoming Events & Public Comments
    • Donnelly discussion on $99 first month’s rent (Scotty)

 

Adjourn