West Central Mountains Economic Development Council

Monthly Meeting: Tuesday Jan. 12th, 2020

Location: REMOTE: ZOOM (link available upon request)

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
    • McCall ‘21 contract review
    • 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)
  • Treasurer’s report (ACTION ITEM)
    • Invoices/thank you’s for the month 
  • Full board review of McCall’s 2021 contract proposal (ACTION ITEM)
  • Approval of Andrew’s 6 month transition plan (ACTION ITEM)
  • Approval of 2020 work plan (ACTION ITEM)
  • Approval of 2020 budget (ACTION ITEM)
  • Letters/requests (ACTION ITEMS)
    • None this month
  • Scenic Byways update(DISCUSSION)
  • Grants (open/future DISCUSSION)
    • IWCF submittal 
  • Recreation/Pathways
    • National Parks Grant summit (DISCUSSION)
  • Education and workforce development (DISCUSSION)
    • BSU spring recruitment
    • Time frames for AGC training
  • Community Projects/Infrastructure
    • Video series recap (DISCUSSION)
    • Coronavirus task force update (DISCUSSION)
    • Creative District update (DISCUSSION)
    • Broadband update (DISCUSSION)
    • Housing update–Housing conversion model plus land banking (DISCUSSION)
  • Business retention and expansion (DISCUSSION)
  • Marketing/fundraising update (DISCUSSION)
  • Round Table, Upcoming Events & Public Comments