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
    • 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

https://us02web.zoom.us/j/81858025108?pwd=Mkxka3ZmcGZWOTIwK0hMeUZyR3U1UT09

Meeting ID: 818 5802 5108

Passcode: 356052

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Meeting ID: 818 5802 5108

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