West Central Mountains Economic Development Council
Monthly Meeting: Tuesday June 8th, 2021
Location: Ragazza di Bufalo, Donnelly
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
- Mid-month special session recap
- 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
- Transition update (ED) DISCUSSION
- Q2 report approval (ACTION ITEM)
- Contracted positions (ACTION ITEMS)
- Updated bylaws confirmation (ACTION ITEM)
- Letters/requests (ACTION ITEMS)
- McCall Deinhard/ITD letter
- Early Childhood update (DISCUSSION)
- Stibnite Foundation grant request (ACTION ITEM–PROXY VOTE FROM MAY)
- Housing position update (ACTION ITEM)
- Scenic Byways update (ACTION ITEM)
- Review of MOU and expansion of committee
- Summit Planning (DISCUSSION)
- Grants (open/future DISCUSSION)
- Commerce EDPro grant update (DISCUSSION)
- Recreation/Pathways
- National Parks Pathways Collab update (DISCUSSION)
- Education and workforce development (DISCUSSION)
- AGC Playbook update
- Community Projects/Infrastructure
- Coronavirus task force update (DISCUSSION)
- Creative District update (DISCUSSION)
- Broadband update (DISCUSSION)
- Housing update (DISCUSSION)
- Housing policy letter to Governor (ACTION ITEM–PROXY STARTED BUT FINAL VOTE NEEDED)
- Business retention and expansion (DISCUSSION)
- Marketing/fundraising update (DISCUSSION)
- Round Table, Upcoming Events & Public Comments
Adjourn