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 15th 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