December 2023 Board Meeting Agenda

West Central Mountains Economic Development Council
December 2023 Board Meeting Agenda
2024 Strategic Planning Session
December 12, 2023 2:30pm
Valley County EOC Building,
108 W Spring St, Cascade, ID

No Executive Session due to 2024 Strategic Planning Session

Board Meeting 2:30pm

• Call to Order
• Approval of December Agenda ACTION ITEM
• Approval of November Minutes ACTION ITEM
  • Confirm attendance of November’s meeting before approval
• Treasurer’s report
  • Approval of December Treasurer’s Report ACTION ITEM
  • Accounts Receivable review if applicable
• Letter(s) of support:
• Executive Director Update
  • Summit survey results
• Executive Items
  • 2024 Strategic Planning Session- Use attached agenda planning discussion document
    • Thoughts by community:
      • Cascade
      • Donnelly
      • McCall
      • New Meadows
      • Valley County
    • 2024 budget session
  • Community Reports (Please provide email update due to limited time)
  • WCMEDC Updates (Please provide email update due to limited time)
    • Early Childhood Education (Trace)
    • Payette River Scenic Byway (Cynda)
    • Community Development
      • Creative District Update (Delta)
    • CAT Updates
      • Housing
        • Regional Housing Assessment
        • WCM Housing Trust
      • Infrastructure
      • Transportation
      • Business Retention & Expansion
      • Broadband
      • Communications
    • New Business
    • Public Comment
    • Adjournment

ZOOM MEETING LINK:

https://us02web.zoom.us/j/85476090711?pwd=UkxQU2QwU3JielVERjlVcEdGWFd4UT09