June 2024 Board Meeting Agenda

by | Nov 26, 2024 | Meetings & Minutes

 West Central Mountains Economic Development Council
June 2024 Board Meeting Agenda
June 11, 2024 3:00pm
Flying S Title, 616 N 3rd St STE 101, McCall (Alpine Village)

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 June Agenda ACTION ITEM
  • Approval of May Minutes ACTION ITEM
  • Treasurer’s report
    • Approval of May Treasurer’s Report ACTION ITEM
  • Letter(s) of support
    Tom Reinhardt: Cascade Medical Center USDA Grant Application Ask ACTION ITEM
  • Executive Director Update
    • Rural ED Pro Grant Application – see attached
    • Progressive Club Grant
    • Stibnite Advisory Grant
    • Donnelly & Cascade City Council Presentations
    • Commerce visit with Brent Haynes, new advisor
  • Executive Items
    • Special Fundraising Session: Tentative Hold for June 19th from 9-1030am
    • Joel Ockunzzi Resignation
  • Community Reports
    • Valley County
    • Cascade
    • Donnelly
    • McCall
    • New Meadows
  • WCMEDC Updates
    • Early Childhood Education (Trace)
    • Housing
      • Regional Housing Assessment
      • WCM Housing Trust
    • Community Development
      • Creative District Update (Delta)
      • Payette River Scenic Byway (Cynda)
      • YAC update (Lindsey)
    • Infrastructure
      • 6/10 CAT meeting update
    • Broadband
      • BAT updates
    • Workforce
      • May 24th SBA Events update
    • New Business
    • Public Comment
    • Adjournment