West Central Mountains Economic Development Council
Monthly Meeting: Tuesday Oct. 13th, 2020
Location: Donnelly Community Center
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)
- Broadband advocacy general funding letter for Governor’s office–Sherry
- Scenic Byways update–website business directory, signage updates (DISCUSSION)
- Grants (open/future DISCUSSION)
- New Meadows Senior Project funding request review from Alex (ACTION ITEM)
- Recreation/Pathways
- Heinrich and Donnelly Flyway update; MOU signed & P&Z review (DISCUSSION)
- Education and workforce development:
- IDAEYC ELAC program update & stipend allocation (Melissa) (ACTION ITEM)
- Strategic planning workshop recap
- AGC Project scope approval (ACTION ITEM)
- Update on BSU fall programs and enrollment to date (DISCUSSION)
- Community Projects/Infrastructure
- Fall videos update (DISCUSSION)
- Coronavirus task force update (DISCUSSION)
- Creative District update (DISCUSSION)
- Broadband update (DISCUSSION)
- Housing update–LEAP/IndieDwell (DISCUSSION)
- Business retention and expansion (DISCUSSION)
- McCall downtown revitalization contract next steps (DISCUSSION)
- Marketing/fundraising update (DISCUSSION)
- Round Table, Upcoming Events & Public Comments
Adjourn