Council Meeting Agenda July

by | Jun 30, 2021 | Meetings & Minutes

July agenda

West Central Mountains Economic Development Council

Monthly Meeting: Tuesday July 13th, 2021

Location: McCall TBD + Zoom

Time- 3:00 – 5:00pm

 

Agenda ads: TBD

 

  • Executive team meeting, open at 2:30pm
    • Signing of checks for previously approved items
    • Agenda discussion
    • Executive session closed if needed
  • Call to order, regular meeting, 3pm
  • Welcome visitors and guests
  • Adoption of agenda (ACTION ITEM)  
  • Approval of minutes: May + June (ACTION ITEM)  
  • Accept Mel Holmes resignation (ACTION ITEM)
  • Community reports: Cascade, Donnelly, McCall, New Meadows, Valley County (DISCUSSION)
  • Treasurer’s report (ACTION ITEM)
    • Invoices/thank you’s for the month 
  • Transition update (ED) DISCUSSION
  • New board members/recruitment (DISCUSSION)
  • Appointment of new president (ACTION ITEM)
  • Proxy vote discussion and process review (DISCUSSION)
  • Letters/requests (ACTION ITEMS)
    • General approval process for statement of fact letters (ACTION ITEM)
  • Early Childhood update (DISCUSSION)
  • Scenic Byways update (DISCUSSION)
  • Summit Planning (DISCUSSION) 
  • Grants (open/future DISCUSSION)
    • Commerce EDPro grant update (DISCUSSION)
  • Recreation/Pathways
    • National Parks Pathways Collab update (DISCUSSION)
      • Next meeting August 10
      • UI Extension is convener
  • Education and workforce development (DISCUSSION)
    • AGC Playbook completed and billed
  • Community Projects/Infrastructure
    • Coronavirus task force update (DISCUSSION)
    • Creative District update (DISCUSSION)
    • Broadband update (DISCUSSION)
    • Housing update (DISCUSSION)
      • Land banking document review and discussion
      • Housing position discussion
  • Business retention and expansion (DISCUSSION)
  • Marketing/fundraising update (DISCUSSION)
  • Round Table, Upcoming Events & Public Comments

Adjourn 

 

ZOOM AVAILABLE UPON REQUEST