February 2024 WCMEDC Board Meeting Agenda

by | Nov 25, 2024 | Meetings & Minutes

West Central Mountains Economic Development Council
February 2024 Board Meeting Agenda
February 13, 2024 3:00pm
Idaho First Bank, McCall & Zoom
475 Deinhard Lane, McCall, ID

ZOOM MEETING LINK:
https://us02web.zoom.us/j/88412171046?pwd=QWhaZGlDaHo4MUl1cHk4aUZuVytzQT09

Executive Session 2:30 (Open unless otherwise specified)
Review agenda items
Board Meeting 3:00pm

  • Call to Order
  • Approval of February Agenda ACTION ITEM
    • Motion by Julie, 2nd by Joni. Motion passes.
  • Approval of January Minutes ACTION ITEM
    • Motion by Belinda, 2nd by Joni. Motion passes.
  • Treasurer’s report
    • Approval of January Treasurer’s Report ACTION ITEM
    • Motion by Joel, 2nd by Belinda. Motion passes
    • Belinda requested the EDC invoice Perpetua for their ED Pro annual contribution
  • Letter(s) of support – NONE THIS MONTH
  • Executive Director Update
    • Washington DC Geothermal Conference invitation
  • Executive Items
    • Executive Board Elections ACTION ITEM
      • Motion by Delta, 2nd by Joel or Belinda. Motion passes.
    • Community Action Teams Review – thank you to Board
  • Community Reports
    • Valley County – Sherry in DC
    • Cascade – out for bid on three FEMA storm drain, pavement preservation, sidewalks. Bids are higher than the construction funds. Winter jamboree this weekend for Cascade chamber. “Before you chill, know the drill” Lake Cascade issues. Treasurer was hired.
    • Donnelly- Huckfest is getting bigger. Website is getting lots of traffic from out of State. Expecting a large festival. Will not be doing Easter event, but will prep Easter baskets for the school children.
    • McCall – downtown under 7% bid. Davis avenue phase II 25% over engineers estimate. Demand is high.
    • New Meadows
  • WCMEDC Updates
    • Early Childhood Education (Trace)
    • Payette River Scenic Byway (Cynda)
    • Community Development
      • Creative District Update (Delta)
      • YAC Adult Summit in spring
    • CAT Updates
      • Housing
        • Regional Housing Assessment
        • WCM Housing Trust
      • Infrastructure
      • Transportation
      • Business Retention & Expansion
      • Broadband
      • Communications
    • New Business
    • Public Comment
    • Adjournment