West Central Mountains Economic Development Council
Monthly Meeting: Tuesday Jan. 12th, 2020
Location: REMOTE: ZOOM (link available upon request)
Time- 3:00 – 5:00pm
Agenda ads: TBD
- Executive team meeting, open at 2:30pm
- Signing of checks for previously approved items (can be done by Jill and Andrew ahead of time)
- Agenda discussion
- McCall ‘21 contract review
- 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 (DISCUSSION)
- Treasurer’s report (ACTION ITEM)
- Invoices/thank you’s for the month
- Full board review of McCall’s 2021 contract proposal (ACTION ITEM)
- Approval of Andrew’s 6 month transition plan (ACTION ITEM)
- Approval of 2020 work plan (ACTION ITEM)
- Approval of 2020 budget (ACTION ITEM)
- Letters/requests (ACTION ITEMS)
- None this month
- Scenic Byways update(DISCUSSION)
- Grants (open/future DISCUSSION)
- IWCF submittal
- Recreation/Pathways
- National Parks Grant summit (DISCUSSION)
- Education and workforce development (DISCUSSION)
- BSU spring recruitment
- Time frames for AGC training
- Community Projects/Infrastructure
- Video series recap (DISCUSSION)
- Coronavirus task force update (DISCUSSION)
- Creative District update (DISCUSSION)
- Broadband update (DISCUSSION)
- Housing update–Housing conversion model plus land banking (DISCUSSION)
- Business retention and expansion (DISCUSSION)
- Marketing/fundraising update (DISCUSSION)
- Round Table, Upcoming Events & Public Comments
Adjourn