West Central Mountains Economic Development Council
January 2025 Board Meeting Agenda
January 14, 2025 3:00pm
Idaho First Bank Community Room, 475 Deinhard Ln, McCall, ID
https://us02web.zoom.us/j/88234961292?pwd=nSUrhBKZK9aumQR7GdPECJcnE0PDTl.1
Board Meeting 3:00pm
- Call to Order, Welcoming of Guests
- Presentation by St. Luke’s McCall with Jenny Ruemmele, Amber Green, & Hayley Johnson: Update of their McCall housing project
- Approval of January Agenda ACTION ITEM
- Approval of December Minutes ACTION ITEM
- Treasurer’s report
- Approval of December’s Treasurer’s Report ACTION ITEM
- 2025 Budget approval in Executive Items with the Action Plan
- Letter(s) of support:
- Copy of City of New Meadows Transportation LTR for everyone’s records – no action needed
- Executive Director Update: Housing Needs Assessment, BSU Resilience Assessment, Natural Resource Management Planning, Imagine Idaho Broadband Grant, Cascade Geothermal, Small Businesses, et al
- Executive Items
- Resignation of Linnea Hall ACTION ITEM
- Discussion & Approval of 2025 Strategic Plan ACTION ITEM
- Discussion & Approval of 2025 Budget ACTION ITEM
- Community Reports
- Valley County
- Cascade
- Donnelly
- McCall
- New Meadows
- Partners in Attendance
- WCMEDC Updates: Lindsey has restructured these as they pertain to our new strategic plan and priorities in 2025
- Payette River Scenic Byway (Cynda)
- Creative District Update (Delta)
- Community Action Team (CAT) Updates: Moving forward, Lindsey will be working with new CAT leaders as we begin the new year
- Early Childhood Education (Trace/Dylan)
- Community Development (Lindsey)
- Housing (Kelly)
- Infrastructure (Julie)
- Workforce Development (Joni)
- Broadband (Lindsey)
- New Business
- Public Comment
- Adjournment