Council Meeting Agenda November

by | Oct 30, 2020 | Meetings & Minutes

Nov Agenda

West Central Mountains Economic Development Council

Monthly Meeting: Tuesday Nov. 10th, 2020

Location: Community HUB McCall: 114 S. 3rd, McCall 

Time- 3:00 – 5:00pm

Agenda ads: TBD

  • Executive team meeting, open at 2:30pm
    • Signing of checks for previously approved items
      • CUB fall payment
    • 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)
    • Imagine Idaho Action broadband partnership
  • Scenic Byways update–website business directory, signage updates (DISCUSSION)
  • Grants (open/future DISCUSSION)
    • IWCF–Early childhood position
  • Budget and work plan 2021 (DISCUSSION)
  • Recreation/Pathways
    • Heinrich update (DISCUSSION)
  • Education and workforce development:
    • IDAEYC ELAC program update–strategic action plan
  • Community Projects/Infrastructure
    • Fall videos update (DISCUSSION)
    • Civic Campus Inventory (DISCUSSION)
    • Coronavirus task force update (DISCUSSION)
    • Creative District update/focus group (DISCUSSION)
    • Broadband update (DISCUSSION)
    • Housing update (DISCUSSION)
  • Business retention and expansion (DISCUSSION)
    • McCall downtown revitalization next steps (DISCUSSION)
  • Marketing/fundraising update (DISCUSSION)
  • Round Table, Upcoming Events & Public Comments

Adjourn