West Central Mountains Economic Development Council
Monthly Meeting: Tuesday August 11th, 2020
Location: REMOTE: ZOOM (password secured link, with waiting room authorization–email WCMEDC if you would like to join as a guest)
Time- 3:00 – 5:00pm
Agenda ads: TBD
- Executive team meeting, open at 2:30pm
- Signing of checks for previously approved items (can be done by Jill and Andrew ahead of time)
- Agenda discussion
- Executive session closed if needed
- Call to order, regular meeting, 3pm
- Adoption of agenda (ACTION ITEM)
- Approval of minutes (ACTION ITEM)
- Welcome visitors and guests
- Community reports: Cascade, Donnelly, McCall, New Meadows, Valley County (DISCUSSION)
- Events and Programming report (Megan)
- Treasurer’s report (ACTION ITEM)
- Invoices/thank you’s for the month
- Letters/requests (ACTION ITEMS)
- Mask ordinance letter of fact
- Scenic Byways update (DISCUSSION)
- Economic Summit update, next steps, planning, options to coordinate with Sun Valley and Teton Valley (SHORT WORK SESSION)
- Grants (open/future DISCUSSION)
- EDPro / MOU
- Broadband grants (Commerce)
- IDAEYC (grant contract)
- Stibnite Foundation: Not Successful on Either app
- GEM/USDA: Weiser River Trail
- Recreation/Pathways
- Heinrich and Donnelly Flyway update; NPS reschedule (DISCUSSION)
- Education and workforce development:
- Talent Pipeline Management Academy through IACI–(DISCUSSION)
- IDAEYC ELAC program update (DISCUSSION)
- Update on BSU fall programs and enrollment to date (DISCUSSION)
- Community Projects/Infrastructure
- Coronavirus task force update (DISCUSSION
- Creative District update (DISCUSSION)
- Broadband update (DISCUSSION)
- Business retention and expansion (DISCUSSION)
- McCall downtown revitalization contract next steps (DISCUSSION)
- Marketing/fundraising update (DISCUSSION)
- Idaho Knowledge Report update (DISCUSSION)
- Round Table, Upcoming Events & Public Comments
Adjourn