West Central Mountains Economic Development Council
Monthly Meeting: April 5, 2018
Location: McCall, Idaho First Bank
Time- 4:00- 6:00pm
Agenda: Welcome visitors & guests
- Housing Trust report
- Treasurer’s report
- Approval of March minutes (proxy vote)
- Fund authorization protocol: Don
- 5th of July meeting rescheduling
- TBD board resignation
- Sherry appointment revision, chamber replacement
- ED District discussion: should Andrew allocate time to participate in formation of new district?
- Andrew’s participation on Community Foundation Board: advisor or member?
- Regional sewer discussion: Donnelly project and regional capacity issues
- Training authorization: NACo Conference and IEDA (+travel)
- 2019 funding request amounts: Valley County (April 16th), cities, chambers, industry
- Strategy 1 – JOBS
- Woody Biomass update: Ben Strauss contractor
- Strategy 2 – EDUCATION
- CTE/workforce development update: School districts, chambers, surveys and time frames
- Economic Summit: do we combine with youth outreach/apprenticeship fair?
- Net Neutrality letter update
- Strategy 3 – INFRASTRUCTURE/ASSETS
- ADV biking update: GIS contractor and website, PR and marketing approvals through Cascade Chamber–need approvals for contractor pay (reimbursement)
- Pathways feasibility study update: IMBA, GIS and MCAR–need to authorize $1,500 to MCAR
- Opportunity Zones update: Commerce & Valley County
- Monument sign update
- Rec District update
- Strategy 4- PROSPERITY
- Business engagement: BLANK for proprietary reasons
- Round Table, Upcoming Events & Public Comments
Adjourn