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