June 2023 Board Meeting Agenda

by | Jun 19, 2023 | Meetings & Minutes

West Central Mountains Economic Development Council
June 2023 AMENDED Board Meeting Agenda
June 13, 2023 3:00pm
City of New Meadows, 401 Virginia Street

Executive Session 2:30 (Open unless otherwise specified)

  • Betheny Wegener Intern Work Plan Discussion

Board Meeting 3:00

  • Call to Order
  • Approval of June Amended Agenda ACTION ITEM
  • Approval of May Minutes ACTION ITEM
  • Executive Board Update for later this summer
    • Board roles and responsibilities
    • Crafting letter of support policy
  • Treasurer’s report
    • Approval for PO Box payment of $188, Lamm Office payment of $1,000 ACTION ITEM
    • Approval of Treasurer’s Report ACTION ITEM
  • Letter(s) of support ACTION ITEM
    • WCM Fiber Network LTR of Support Last Mile Funding
    • Updates on other LTRs of Support
  • Internship Applicant for Summer 2023
    • Beth Wegener – proposed workplan
  • Grant Updates
  • Community Reports
    • Cascade
    • Donnelly
    • McCall
    • New Meadows
    • Valley County
  • WCMEDC Updates
    • Early Childhood Education (Trace)
    • Payette River Scenic Byway (Cynda)
    • Community Development
      • Creative District Update
    • CAT Updates
      • Housing
        • WCM Housing Trust Updates
        • Regional Housing Assessment Update
      • Infrastructure
      • Transportation
      • Business Retention & Expansion
      • Broadband
        • BSU Cybersecurity Workshop Wednesday, June 14 from 11am – 1pm. Location TBD
      • Communications
    • New Business
    • Public Comment
    • Adjournment

ZOOM MEETING LINK

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