August 2023 Board Meeting Agenda

West Central Mountains Economic Development Council
August 2023 Amended Board Meeting Agenda
August 8, 2023 3:00pm
City of Donnelly Community Room

Executive Session 2:30 (Open unless otherwise specified)

• Review agenda items

Board Meeting 3:00

• Call to Order
• Approval of August Agenda ACTION ITEM
• Approval of July Minutes ACTION ITEM
• Treasurer’s report
  • Approval of Treasurer’s Report ACTION ITEM
• Letter(s) of support:
  • City of McCall (2)
    • Energy Efficiency and Conservation Block Grant program ACTION ITEM
    • ITD Local Transportation Project grant program ACTION ITEM
  • City of New Meadows Child Care Expansion Grant ACTION ITEM
  • Valley County Child Care Expansion Grant ACTION ITEM
• Internship Update (Beth)
• Executive Director Update (Lindsey)
  • Year in review; one-on-one meetings with board members
• Grant Updates
  • Department of Commerce Rural ED Pro Grant Award ACTION ITEM
  • City of McCall LOT
  • “Forever Idaho” fund deadline August 15^th for any interested nonprofits
  • Library Facilities and Expansion Grant Updates
• Community Reports
  • Cascade
  • Donnelly
  • McCall
  • New Meadows
  • Valley County
• WCMEDC Updates
  • 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 & Proposals received for the project: Clearwater Financials, Leland Consulting Group, Points Consulting, Stantec, Agnew Beck ACTION ITEM
      • WCM Housing Trust Updates
    • Infrastructure
      • Draft regional infrastructure guide underway
    • Transportation
    • Business Retention & Expansion
    • Broadband
    • Communications
  • New Business: Melissa Hamilton, UI Extension presentation on Regional Pathways Coalition
  • Public Comment
  • Adjournment

ZOOM MEETING LINK:

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