West Central Mountains Economic Development Council
Board Meeting Agenda
August 10, 2021, 3:00 pm
1607 Davis Ave. Unit 158, McCall, ID
(Upstairs of Mike Gurney Insurance office)
Executive Session 2:30 (Open unless otherwise specified)
- Review agenda items
Board Meeting 3:00
- Call to order
- Approval of agenda ACTION ITEM
- Welcome of guests
- Approval of past minutes ACTION ITEM
- Community reports
- Cascade
- Donnelly
- McCall
- New Meadows
- Valley County
- Treasure’s report
- Approval of treasure’s report ACTION ITEM
- Change of account signatory members ACTION ITEM
- Remove Andrew Mentzer and Cynda Herrick
- Add Nicole Musgrove
- Early Childhood funding update from Martin Balben
- Early Childhood Education update from Darcie and Dylan
- University of Idaho update from Melissa Hamilton
- New board member consideration ACTION ITEM
- Johanna (Joni) Osterman
- Rachel Wessel
- Housing specialist position discussion
- Funding update from Sherry
- Grant(s) report
- ED PRO grant from Idaho Dept. of Commerce
- Economic Summit planning update from Nicole and Jill
- Sponsorship update from Dylan
- Approval of funding level for a keynote speaker ACTION ITEM
- Approval of add breakout rooms to Tamarack contact ACTION ITEM
- Scenic Byway update from Delta, Cynda and Linnea
- Recreation and Pathways
- National Parks Collaboration
- Education and workforce development
- No report this month
- Community Development
- Creative District update from Delta
- Covid task force update from Jill
- Infrastructure
- Broadband update from Jill
- WCM Fiber Network – Creating Rural Community Connections
- Housing update from Jill
- Broadband update from Jill
- Business retention and expansion update from Jill
- Marketing and Fundraising
- Current activities covered in above topics
- New Business
- Public Comment
- Adjourn
Jill Morris Chapman, WCMEDC is inviting you to a scheduled Zoom meeting
Topic: August WCMEDC Board Meeting
Time: Aug 10, 2021 02:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 818 5802 5108
Passcode: 356052
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