September 2023 Board Meeting Agenda

by | Jan 2, 2024 | Meetings & Minutes

West Central Mountains Economic Development Council
September 2023 Board Meeting Agenda
September 12, 2023 3:00pm
McCall, Idaho First Bank Community Room (downstairs)

Executive Session 2:30 (Open unless otherwise specified)

  • Review agenda items

Board Meeting 3:00

  • Call to Order, welcome Department of Commerce guests and Joel Ockunzzi, Donnelly board candidate
  • Presentation by Jerry Miller, Department of Commerce: Board best practices, roles & responsibilities (60 minutes)
  • Approval of September Agenda ACTION ITEM
  • Approval of August Minutes ACTION ITEM
  • Treasurer’s report
    • Approval of Treasurer’s Report ACTION ITEM
  • Letter(s) of support:
    • Ignite Idaho Child Care Expansion Grant ACTION ITEM
  • Executive Director Update (Lindsey)
    • One-on-one meetings with board members update
  • Grant Updates
    • Department of Commerce Rural ED Pro Grant Award completed
  • Community Reports (Please provide email update)
    • Cascade
    • Donnelly
    • McCall
    • New Meadows
    • Valley County
  • WCMEDC Updates (Abbreviated updates due to presentation)
    • Early Childhood Education (Trace)
    • Economic Summit (Lindsey)
    • Payette River Scenic Byway (Cynda)
    • Community Development
      • Creative District Update (Delta)
    • CAT Updates
      • Housing
        • Regional Housing Assessment Update
        • WCM Housing Trust Updates
      • Infrastructure
        • Draft regional infrastructure guide underway
      • Transportation
      • Business Retention & Expansion
      • Broadband
      • Communications
    • New Business
    • Public Comment
    • Adjournment

ZOOM MEETING LINK:

https://us02web.zoom.us/j/85476090711?pwd=UkxQU2QwU3JielVERjlVcEdGWFd4UT09