West Central Mountains Economic Development Council
January 2024 Board Meeting Agenda
January 9, 2024 3:00pm
Donnelly Fire Station & Zoom
244 WEST ROSEBERRY RD. DONNELLY, ID, 83615
ZOOM MEETING LINK:
https://us02web.zoom.us/j/88412171046?pwd=QWhaZGlDaHo4MUl1cHk4aUZuVytzQT09
Executive Session 2:30 (Open unless otherwise specified)
- Review agenda items
- Protocol for receipts and credit card purchases (early childhood goods)
- New Meadows Fire Mental Health discussion
Board Meeting 3:00pm
- Call to Order – Happy New Year! Welcome guests Forrest Stanley & Tommy Jorgensen from Region IV Development
- (15 Minutes) Guest Presentation by Forrest Stanley, PhD student re: A Rural school district Perkins V Comprehensive Local needs assessment Industry and Occupation inventory
- Discussion of Consent Form to participate
- Approval of January Agenda ACTION ITEM
- Approval of December Minutes ACTION ITEM
- Clarification on November minutes for funds transfer of $403.75
- Treasurer’s report
- Approval of December Treasurer’s Report ACTION ITEM
- Uncashed musician check update from Lindsey
- Letter(s) of support
- Weiser River Trail IDPR Grant ACTION ITEM
- City of Cascade ACTION ITEMS
- TAP N. Mainstreet sidewalk & TAP S. Mainstreet sidewalk
- Valley County ACTION ITEMS
- TAP for Lakeshore Pathway project & Federal Bridge for Lake Fork Creek Bridge
- Executive Director Update
- Executive Items
- [Proposed] 2024 Strategic Plan ACTION ITEM
- [Proposed] 2024 Budget ACTION ITEM
- Community Reports
- Valley County
- Cascade
- Donnelly
- McCall
- New Meadows
- WCMEDC Updates
- Early Childhood Education (Trace)
- Donnelly After-School program material funding discussion ACTION ITEM
- Payette River Scenic Byway
- Community Development
- Creative District Update (Delta)
- CAT Updates
- Housing
- Regional Housing Assessment
- WCM Housing Trust
- Infrastructure
- Transportation
- Business Retention & Expansion
- Broadband
- Communications
- Housing
- New Business
- Public Comment
- Adjournment
- Early Childhood Education (Trace)