July 2023 Board Meeting Agenda

by | Aug 7, 2023 | Meetings & Minutes

 West Central Mountains Economic Development Council
July 2023 Amended Board Meeting Agenda
July 11, 2023 3:00pm
Cascade Public Library, 105 N Front St, Cascade

 

Executive Session 2:30 (Open unless otherwise specified)

  • Review agenda items

 

Board Meeting 3:00

  • Call to Order
  • Approval of July Agenda ACTION ITEM
  • Approval of June Minutes ACTION ITEM
  • Treasurer’s report
    • Signatories Review ACTION ITEM
    • Transfer of Funds from Housing Fund for Executive Director position for July meeting ACTION ITEM
    • Approval of Treasurer’s Report ACTION ITEM
  • Letter(s) of support – None this month
  • Internship Update
  • Board Business
    • Lindsey’s Contract Discussion
    • Jill Resignation & thank you
    • Board Positions ACTION ITEM
  • Grant Updates
    • Laura Moore Recipient for Housing Needs Assessment
    • MCAR for Housing Needs Assessment
  • Community Reports
    • Cascade
    • Donnelly
    • McCall
    • New Meadows
    • Valley County
  • WCMEDC Updates
    • Early Childhood Education (Trace)
    • Payette River Scenic Byway (Cynda)
    • Economic Summit 2023
    • Community Development
      • Creative District Update
    • CAT Updates
      • Housing
        • WCM Housing Trust Updates
        • Regional Housing Assessment Update
      • Infrastructure
      • Transportation
      • Business Retention & Expansion
      • Broadband
      • Communications
    • New Business
    • Public Comment
    • Adjournment

 

ZOOM MEETING LINK:

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