West Central Mountains Economic Development Council
December 2024 Board Meeting Agenda
December 10, 2024 2:00pm
Meadows Valley Public Library & Zoom
https://us02web.zoom.us/j/88412171046?pwd=QWhaZGlDaHo4MUl1cHk4aUZuVytzQT09

Board Meeting 2:00pm

  • Call to Order
  • Summit Thank You Cards – group effort
  • Approval of December Agenda ACTION ITEM
  • Approval of November Minutes ACTION ITEM
  • Treasurer’s report – 2025 facilitated budget discussion further down in agenda
    • Approval of November Treasurer’s Report ACTION ITEM
  • Letter(s) of support:
    • City of McCall LHSIP Transportation Grant ACTION ITEM
    • City of McCall Federal Aid: Rural Transportation Grant ACTION ITEM
    • City of McCall Public Library Grant ACTION ITEM
  • Executive Director Update
    • Summit survey results
  • Executive Items
    • Resignation of Linnea Hall ACTION ITEM
    • 2025 Strategic Planning Session ACTION ITEM
      • Thoughts of Priorities by community:
        • Cascade
        • Donnelly
        • McCall
        • New Meadows
        • Valley County
      • 2025 budget session ACTION ITEM

If enough time permits:

  • 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
      • Infrastructure
      • Transportation
      • Business Retention & Expansion
      • Broadband
      • Communications
    • New Business
    • Public Comment
    • Adjournment

ZOOM MEETING LINK:

https://us02web.zoom.us/j/88412171046?pwd=QWhaZGlDaHo4MUl1cHk4aUZuVytzQT09