Council Meeting Agenda June

by | May 29, 2020 | Meetings & Minutes

June meeting agenda

West Central Mountains Economic Development Council

Monthly Meeting: Tuesday June 9th, 2020

Location: REMOTE: Zoom

Time- 3:00 – 5:00pm

  • Executive team meeting, open at 2:30pm
    • Signing of checks for previously approved items (can be done by Jill and Andrew ahead of time)
      • CUB payment
      • Fig payment
    • Agenda discussion
    • Executive session closed if needed
  • Call to order, regular meeting, 3pm
  • Adoption of agenda (ACTION ITEM)  
  • Approval of minutes (ACTION ITEM)  
  • Welcome visitors and guests
  • Community reports: Cascade, Donnelly, McCall, New Meadows, Valley County
  • Treasurer’s report (ACTION ITEM)
    • Invoices/thank you’s for the month 
      • Yearly Fig board insurance renewal
      • CUB payment
  • Letters/requests (ACTION ITEMS)
    • N/A
  • Scenic Byways update (DISCUSSION)
  • Grants (open/future DISCUSSION)
    • EDPro 
    • IDAEYC (grant contract)
    • Stibnite Foundation: Weiser River Trail and Hand Washing Stations
    • GEM: Weiser River Trail
  • 2020 EDPro contract approval (ACTION ITEM)
  • New hire (events/programs) applicant pool review to date and hiring team set up (DISCUSSION)
  • Recreation/Pathways
    • Donnelly Flyway and Carefree options (DISCUSSION)
  • Education and workforce development:
    • Talent Pipeline Management Academy through IACI–(DISCUSSION)
    • IDAEYC program next steps update (DISCUSSION)
    • Update on BSU fall programs (DISCUSSION)
  • Community Projects/Infrastructure
    • Cascade asphalt at bus kiosk–Granite (DISCUSSION)
    • Census outreach update (DISCUSSION)
    • Coronavirus task force update (DISCUSSION)
    • Cascade seasonal wayfinding update (DISCUSSION)
    • Broadband update (DISCUSSION)
  • Business retention and expansion (DISCUSSION)
    • Business outreach update–9 BRE visits
  • Economic Summit update (DISCUSSION)
  • Marketing–update on fundraising to date (DISCUSSION)
  • Round Table, Upcoming Events & Public Comments
    • Zoom/technology subscription discussion (ACTION ITEM)

Adjourn