West Central Mountains Economic Development Council
Monthly Meeting: Tuesday January 14th, 2020
Location: Cascade, EOC across from Sheriff’s
Time- 3:00 – 5:00pm
Agenda: Welcome visitors & guests
- Invoices/thank you’s for the month
- 2019 outstanding items
- 2020 invoice scheduling
- Treasurer’s report (ACTION ITEM)
- Board collateral items for discussion/approval (ACTION ITEMS)
- Name tags
- business cards
- Approval of December minutes (ACTION ITEM)
- Community reports: Cascade, Donnelly, McCall, New Meadows, Valley County
- Discussion of board 2020 survey results
- Adoption of 2020 budget (including new ledgers and structure) and work plan (ACTION ITEMS)
- Approval of new bank account signers: Jill Morris-Chapman, Dylan Martin (ACTION ITEM)
- Discussion/approval of 2020 fundraising plan (ACTION ITEM)
- Discussion about subcommittee structures for 2020
- Letters/requests (ACTION ITEMS)
- N/A
- McCall 2020 contract review/approval (ACTION ITEM)
- CUB nonprofit mixer and ICF outreach
- Senior project funding from Operation Facelift remnant project dollars
- Economic Summit 2020 location discussion and approval (ACTION ITEM)
- Monument signs 2.0
- Packer John Tree update
- Cascade seasonal wayfinding update
- Grants updates
- Packer John revitalization
- NPS recreational/trails assistance
- Yellowpine
- Northlake
- Weiser River Trail: GEM, USDA, IWBA
- Idaho Women’s Charitable Fund–TBD 2020
- Strategy 1 – JOBS
- Cascade SBDC training in April
- Strategy 2 – EDUCATION
- Update on BSU meetings
- Strategy 3 – INFRASTRUCTURE/ASSETS
- Broadband update–legislature/new broadband office
- Recycling update–single use plastics/chamber
- Strategy 4- PROSPERITY
- Business engagement update
- Round Table, Upcoming Events & Public Comments
Adjourn