West Central Mountains Economic Development Council

Monthly Meeting: Thursday January 3, 2019

Location: McCall, Idaho First Bank

Time- 4:00- 6:00pm

Agenda: Welcome visitors & guests

  • New board members, board elections
  • Treasurer’s report
  • Approval of Dec. minutes
  • IPI payment of $898.50
  • Tony Harrison’s $750 invoice
  • Reimbursements for ADV: Jay Petervary $741.28 and Aaron Thiesen $253.73
  • Articles update/adoption of redlines
  • 2019 strategic plan review and approval
  • Budget review/approval
  • Marketing update: Play to stay and Winter Carnival ad
  • Cascade dark skies letter of support
  • McCall community school generic letter of support
  • Strategy 1 – JOBS
    • Woody Biomass update
  • Strategy 2 – EDUCATION
    • See strategic plan
  • Strategy 3 – INFRASTRUCTURE/ASSETS
    • See strategic plan
    • Northlake Sewer upgrade update GEM grant
  • Strategy 4- PROSPERITY
    • Business engagement
  • Round Table, Upcoming Events & Public Comments

Adjourn