West Central Mountains Economic Development Council
Monthly Meeting: Tuesday Feb. 9th, 2021
Location: REMOTE: ZOOM (link below)
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
- 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
- Update/approval on McCall’s 2021 contract proposal (ACTION ITEM)
- Idaho Gives participation authorization (ACTION ITEM)
- Signing of Lake Fork contract (ACTION ITEM)
- ED job description and hiring process (DISCUSSION)
- Early Childhood job description and hiring process (DISCUSSION)
- Letters/requests (ACTION ITEMS)
- Letter to reps and senators RE executive powers (submitted by proxy)
- Scenic Byways update(DISCUSSION)
- Grants (open/future DISCUSSION)
- EDPro financial report submitted for January
- Jill’s ask for Luke’s Foundation marketing support
- Recreation/Pathways
- National Parks Grant update (DISCUSSION)
- Education and workforce development (DISCUSSION)
- BSU recruitment
- AGC training update
- Community Projects/Infrastructure
- Coronavirus task force update (DISCUSSION)
- Creative District update (DISCUSSION)
- Broadband update (DISCUSSION)
- Housing update (DISCUSSION)
- Business retention and expansion (DISCUSSION)
- Marketing/fundraising update (DISCUSSION)
- Round Table, Upcoming Events & Public Comments
Adjourn
ZOOM LINK AVAILABLE UPON REQUEST