West Central Mountains Economic Development Council
August 2024 Board Meeting Agenda
Tuesday, August 13, 2024 3:00pm
Cascade Public Library, 105 N. Front Street, Cascade & ZOOM

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

Executive Session 2:30 (Open unless otherwise specified)

Board Meeting 3:00pm

  • Call to Order
  • Approval of August Agenda ACTION ITEM
  • Approval of July Minutes ACTION ITEM
  • Guest Presentation: Boise State University’s Hazard and Climate & Resilience Institute – Executive Director, Dr. Brittany Brand
  • Treasurer’s report – No Julie this month
    • Approval of July Treasurer’s Report ACTION ITEM
  • Letter(s) of support or Items for Signature:
    • Rural ED Pro Grant Agreement ACTION ITEM
  • Executive Items
    • CAT chair discussion
  • Executive Director Update
    • Rural ED Pro Grant – see attached work plan
    • ITD Letter Discussion
    • Fiber Coalition LTR of Intent Update
    • Economic Summit Update
    • New Meadows City Council later this month
  • 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)
    • Infrastructure
    • Broadband
    • Workforce
    • New Business
    • Public Comment
    • Adjournment